MANDIANT UK LTD. - LONDON
| Company Profile | Company Filings |
Overview
MANDIANT UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANDIANT UK LTD. was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784685. The accounts status is FULL and accounts are next due on 30/09/2024.
MANDIANT UK LTD. was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784685. The accounts status is FULL and accounts are next due on 30/09/2024.
MANDIANT UK LTD. - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIREEYE UK LTD. (until 29/07/2021)
FIREEYE UK LTD. (until 29/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
| GLORIMARI VARGAS RODRIGUEZ | Feb 1977 | American | Director | 2023-01-23 | CURRENT |
| MICHAEL TANGNEY | Feb 1977 | Irish | Director | 2023-01-23 | CURRENT |
| MS ALEXA ERZSEBET KING | Feb 1968 | American | Director | 2012-08-07 UNTIL 2017-12-20 | RESIGNED |
| MR. MARK PATRICK HEGARTY | Mar 1975 | Irish | Director | 2015-10-01 UNTIL 2017-11-17 | RESIGNED |
| MR ANTHONY EMMET RUISEAL | Apr 1969 | Irish | Director | 2017-11-17 UNTIL 2023-01-23 | RESIGNED |
| MICHAEL JOSEPH SHERIDAN | Oct 1964 | American | Director | 2011-09-23 UNTIL 2015-09-30 | RESIGNED |
| ASHAR AZIZ | Jan 1959 | American | Director | 2011-09-23 UNTIL 2012-08-08 | RESIGNED |
| RUTH KELLEHER | Mar 1983 | Irish | Director | 2017-11-17 UNTIL 2023-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alphabet, Inc. | 2022-09-12 | Wilmington De 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mandiant, Inc. | 2016-04-06 - 2022-09-12 | Milpitas Ca 95035 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |