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Gemplus Limited (No: 01006432)

Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH

Status: Liquidation

Incorporated: 30-Mar-1971

Accounts Next Due: 30-Sep-2017

Next Confirmation Statement Due: 04-Jun-2018

Industry Class: 99999 - Dormant Company

Current Director: ANDREW BIRRELL BRUCE ( DOB: Feb-1960   From: Jul-2006  )

Current Director: LLOYD SPENCER SMITH ( DOB: Jul-1968   From: Mar-2004  )

Current Secretary: LLOYD SPENCER SMITH ( DOB: Jul-1968   From: Mar-2003  )

Resigned Director: STEPHEN PHILIP CHARLES ASHBY RUDD ( DOB: Jul-1951   From: May-1993   To: Sep-1995  )

Resigned Director: STUART BAGSGAW ( DOB: Jun-1945   From: Sep-1995   To: Dec-1995  )

Resigned Director: DAVID JOHN BRETEL ( DOB: Mar-1943   From: Jan-1993   To: Sep-1995  )

Resigned Director: DAVID GRAHAM CALLAGHAN ( DOB: Aug-1951   From: Jan-1993   To: May-1997  )

Resigned Director: ROBERT JAMES EMERSON ( DOB: Jun-1946   From: Jan-1993   To: Sep-1995  )

Resigned Director: NORMA DENISE JAMES ( DOB: Jun-1957   From: Jan-1993   To: Apr-1995  )

Resigned Director: DAVID JAMES JOHNSTON ( DOB: Aug-1956   From: Jan-1993   To: Jan-1999  )

Resigned Director: STEPHEN JUGE ( DOB: Jul-1953   From: Mar-2003   To: Dec-2007  )

Resigned Director: PATRICK GERARD LACRUCHE ( DOB: Jun-1962   From: Jun-1997   To: Jan-1999  )

Resigned Director: PATRICK GERARD LACRUCHE ( DOB: Jun-1962   From: Dec-2003   To: Jun-2005  )

Resigned Director: KENNETH LAMBORN ( DOB: May-1949   From: Apr-2000   To: Dec-2003  )

Resigned Director: MARC LASSUS ( DOB: Sep-1938   From: Sep-1995   To: Jan-2002  )

Resigned Director: DANIEL LE GAL ( DOB: Aug-1950   From: Sep-1995   To: May-2000  )

Resigned Director: PAUL FRANCIS NALDRETT ( DOB: Feb-1964   From: Dec-1995   To: Oct-2000  )

Resigned Director: LOUISE RIGBY ( DOB: Oct-1961   From: Aug-2000   To: Jun-2002  )

Resigned Director: JEAN-PIERRE SAMSON ( DOB: Dec-1945   From: Dec-1995   To: Mar-2003  )

Resigned Director: DEREK GLYNDWR SATHERLEY ( DOB: Mar-1933   From: Jan-1993   To: Sep-1995  )

Resigned Director: BARRY ARTHUR SAWYER ( DOB: Oct-1956   From: Jan-1999   To: Apr-2000  )

Resigned Director: JOHAN WILLEM TAPPIJ GIELEN ( DOB: Sep-1949   From: Jan-1993   To: Sep-1995  )

Resigned Director: PAUL RICHARD TATE ( DOB: May-1964   From: Jan-1999   To: Mar-2003  )

Resigned Director: NICHOLAS PETER TATE ( DOB: Sep-1966   From: Dec-2003   To: Jul-2006  )

Resigned Secretary: DAVID JAMES JOHNSTON ( DOB: Aug-1956   From: Jan-1993   To: Jan-1999  )

Resigned Secretary: PAUL RICHARD TATE ( DOB: May-1964   From: Jan-1999   To: Mar-2003  )

Persons of Significant Control:

Gemplus International Sa, 32 32 Boulevard Joseph Ii, L-1840 Luxembourg, Rcs Luxembourg B 73 145, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)

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