NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. - LONDON


Company Profile Company Filings

Overview

NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792911. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYMANTEC SECURITY SERVICES HOLDING LIMITED (until 18/05/2020)
SYMANTEC SECURITY SERVICES LIMITED (until 01/11/2004)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARA SHANTELL JORDAN Oct 1975 British Director 2020-05-14 CURRENT
MR BRYAN SEUK KO Feb 1971 American Director 2020-05-14 CURRENT
GREGORY E MYERS Apr 1950 Usa Director 2001-02-08 UNTIL 2005-12-31 RESIGNED
KEITH STOREY GALLON Feb 1945 British Secretary 1999-07-05 UNTIL 2010-03-19 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-06-21 UNTIL 1999-07-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-06-21 UNTIL 1999-07-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-06-21 UNTIL 1999-07-05 RESIGNED
STEPHEN CAZIMER MARKOWSKI Sep 1959 American Director 2006-11-15 UNTIL 2007-03-31 RESIGNED
MRS MICHELLE CURTIS VONDERHAAR Mar 1968 American Director 2008-10-01 UNTIL 2009-06-15 RESIGNED
MR JONATHAN PAUL SECCOMBE Apr 1965 British Director 2014-10-13 UNTIL 2015-11-03 RESIGNED
PHILLIP ANTHONY SALOPEK Oct 1970 American Director 2000-05-16 UNTIL 2000-12-18 RESIGNED
MR. NORMAN OSUMI May 1964 American Director 2011-08-01 UNTIL 2019-05-02 RESIGNED
MR DAVID ANDREW O'SULLIVAN Feb 1964 Irish Director 2007-06-25 UNTIL 2013-07-12 RESIGNED
PADRAIC JOHN O'NEILL Feb 1963 British Director 2002-10-03 UNTIL 2007-05-15 RESIGNED
PETER JOHN WARD Jun 1956 British Director 2001-02-08 UNTIL 2003-10-03 RESIGNED
MR AUSTIN EUGENE MCCABE Feb 1959 Irish Director 2007-06-25 UNTIL 2013-07-12 RESIGNED
BRETT JACKSON Nov 1958 Us Director 2000-05-16 UNTIL 2000-12-18 RESIGNED
MRS KRISTEN JOY LAUBSCHER Apr 1965 Us Citizen Director 2007-06-25 UNTIL 2011-08-01 RESIGNED
MRS EUNICE JEEYOON KIM Jul 1973 American Director 2009-06-15 UNTIL 2020-05-14 RESIGNED
JOHN CHARLES MICHAEL HOLLAND Apr 1951 British Director 1999-07-05 UNTIL 2001-12-07 RESIGNED
GARY MERRIL FORD Aug 1954 British Director 1999-07-05 UNTIL 2000-05-16 RESIGNED
AIDAN FLYNN Dec 1965 Irish Director 2013-07-12 UNTIL 2014-10-13 RESIGNED
ROBERT B EDWARDS Oct 1956 American Director 1999-07-05 UNTIL 2000-05-16 RESIGNED
ARTHUR FRANCIS COURVILLE Jan 1959 American Director 2001-02-08 UNTIL 2008-09-30 RESIGNED
MR DONALD ANTHONY BLACH May 1963 American Director 2015-11-03 UNTIL 2020-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gen Digital Inc. 2016-04-06 Mountain View   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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