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Nom

Mcafee Security UK Limited

Adresse
6th & 7th Floor
The Urban Building
3 - 9 Albert Street
Slough
SL1 2BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
End of VAT Registration
3 avril 2020
Company Register Name Mcafee Security UK LTD
Company Register Address 280 Bishopsgate
London
EC2M 4RB
Société Numéro de Registre 10472868 Show on Companies House
Accountsgroup
last accounts made up to 25 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bonderman, David Status: Ceased Notified: 03/04/2017 Ceased: 21/10/2020 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
  • Coulter, James George Status: Ceased Notified: 03/04/2017 Ceased: 21/10/2020 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Intel Corporation Status: Ceased Notified: 10/11/2016 Ceased: 21/10/2020 Companies House Number: 02189074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mcafee Corp. Status: Ceased Notified: 22/10/2020 Ceased: 08/04/2022 Companies House Number: 07522825 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Hankins, Adam Christopher San Jose, Ca 95002, United States Status: Active Notified: 15/02/2023 Date of Birth: 01/1979 Occupation: Tax Professional Role: Director Country of Residence: United States Nationality: American
    Murphy-Gerlich, Fiona Patricia Cork, Ireland Status: Active Notified: 15/02/2023 Date of Birth: 06/1976 Occupation: Senior Manager, Accounting Role: Director Country of Residence: Ireland Nationality: Irish
    Nicholson, Andrew John New Bridge Street, London, England Status: Active Notified: 15/02/2023 Date of Birth: 02/1971 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Mcafee Technologies UK Limited Status: Active Notified: 23/01/2020 Companies House Number: 12421722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Musarubra UK Sellco LTD Status: Active Notified: 28/04/2021 Companies House Number: 13363086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Musarubra UK LTD Status: Ceased Notified: 11/01/2021 Ceased: 30/06/2021 Companies House Number: 13124703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Musarubra UK Subsidiary 2 LTD Status: Ceased Notified: 09/04/2021 Ceased: 30/06/2021 Companies House Number: 13326238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Musarubra UK Subsidiary 3 Limited Status: Ceased Notified: 09/04/2021 Ceased: 30/06/2021 Companies House Number: 13326180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Musarubra UK Subsidiary 4 LTD Status: Ceased Notified: 09/04/2021 Ceased: 30/06/2021 Companies House Number: 13326251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Musarubra UK Subsidiary 5 LTD Status: Ceased Notified: 09/04/2021 Ceased: 30/06/2021 Companies House Number: 13326236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors