PROOFPOINT NI LIMITED - BELFAST


Company Profile Company Filings

Overview

PROOFPOINT NI LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PROOFPOINT NI LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: NI050867. The accounts status is FULL and accounts are next due on 31/12/2023.

PROOFPOINT NI LIMITED - BELFAST

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 11 WEAVERS COURT
BELFAST
BT12 5GH
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
MAIL DISTILLER LIMITED (until 03/05/2013)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY STEELE Jul 1962 American Director 2013-04-05 CURRENT
MR PAUL AUVIL III Sep 1963 American Director 2013-04-05 CURRENT
MR MICHAEL YANG Secretary 2013-04-05 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2004-06-09 UNTIL 2004-06-09 RESIGNED
MR COLIN JAMES WALSH Aug 1955 British Director 2007-04-13 UNTIL 2013-04-05 RESIGNED
MS DEIRDRE ROSE TERRINS Sep 1958 British Director 2006-06-22 UNTIL 2013-04-05 RESIGNED
MR SIMON STOCK Sep 1976 British Director 2004-06-09 UNTIL 2007-02-06 RESIGNED
MR COLM JAMES MCGOLDRICK Apr 1977 Irish Director 2004-06-09 UNTIL 2013-04-05 RESIGNED
MR BRYAN STANLEY KEATING Jan 1950 British Director 2006-06-22 UNTIL 2013-04-05 RESIGNED
IAN GRAHAM Dec 1946 Director 2006-06-23 UNTIL 2007-06-30 RESIGNED
JAYNE LOUISE CAMPBELL Apr 1967 Irish Director 2008-04-14 UNTIL 2008-12-12 RESIGNED
MR SIMON STOCK Secretary 2004-06-09 UNTIL 2007-02-06 RESIGNED
MR COLM MCGOLDRICK Secretary 2004-06-09 UNTIL 2006-06-23 RESIGNED
MR BRYAN STANLEY KEATING Jan 1950 British Secretary 2006-12-08 UNTIL 2013-04-05 RESIGNED
MR BRYAN STANLEY KEATING Jan 1950 British Secretary 2007-02-06 UNTIL 2013-04-05 RESIGNED
MR ROGER PRIESTLY Mar 1971 British Director 2007-06-30 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proofpoint Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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