Company information:
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)