* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Nds Group Limited (No: 01950497)

Address: 9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM

Status: Active

Incorporated: 26-Sep-1985

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 62090 - Other information technology service activities

Current Director: MARK THOMAS GORMAN ( DOB: Jan-1961   From: Jul-2012  )

Current Director: SAJAID RASHID ( DOB: May-1975   From: Mar-2017  )

Current Director: EVAN BARRY SLOVES ( DOB: Jun-1970   From: Jul-2012  )

Resigned Director: STELIOS STEPHEN BARDEN-STYLIANOU ( DOB: Jun-1950   From: Nov-1993   To: May-1995  )

Resigned Director: JULIAN ALVIN BRODSKY ( DOB: Jul-1933   From: Jan-2000   To: Nov-2003  )

Resigned Director: STEVEN JOHN BROWN ( DOB: Jul-1953   From: Nov-1994   To: Aug-1995  )

Resigned Director: CHASE CAREY ( DOB: Nov-1953   From: Dec-1998   To: Jan-2002  )

Resigned Director: BRUCE CHIZEN ( DOB: Sep-1955   From: Feb-2009   To: Jul-2012  )

Resigned Director: GREGORY JOHN CLARK ( DOB: Feb-1943   From: Oct-1996   To: Jan-1998  )

Resigned Director: DAVID FRANCIS DEVOE ( DOB: Jan-1947   From: Oct-1996   To: Jul-2012  )

Resigned Director: ROGER EINIGER ( DOB: Nov-1947   From: Nov-2004   To: Feb-2009  )

Resigned Director: AUGUST ANTONIUS FISCHER ( DOB: Feb-1939   From: Nov-1992   To: Nov-1993  )

Resigned Director: RICHARD ANTHONY LISTER FRENCH ( DOB: Feb-1965   From: Jul-2012   To: Nov-2013  )

Resigned Director: NATHAN GANTCHER ( DOB: Jul-1940   From: Jan-2004   To: Feb-2009  )

Resigned Director: DAVID CYRIL HABIGER ( DOB: Feb-1969   From: Jul-2011   To: Apr-2012  )

Resigned Director: LESLIE FRANK HINTON ( DOB: Feb-1944   From: Jan-1996   To: Oct-1996  )

Resigned Director: STEPHEN FRANK HUTSON ( DOB: Mar-1955   From: Jun-1996   To: Oct-1996  )

Resigned Director: LAWRENCE AARON JACOBS ( DOB: May-1955   From: Sep-2005   To: Jun-2011  )

Resigned Director: SUSAN TIU LI LEE ( DOB: Mar-1970   From: Jul-2012   To: Feb-2019  )

Resigned Director: RICHARD MARTIN LINFORD ( DOB: Feb-1952   From: Mar-1995   To: Oct-1996  )

Resigned Director: JAMES RUPERT MURDOCH ( DOB: Dec-1972   From: Oct-1999   To: Nov-2003  )

Resigned Director: LACHLAN MURDOCH ( DOB: Sep-1971   From: Feb-2002   To: Sep-2005  )

Resigned Director: JAMES RUPERT MURDOCH ( DOB: Dec-1972   From: Feb-2009   To: Jul-2012  )

Resigned Director: JOHN PATRICK NALLEN ( DOB: May-1957   From: Jul-2011   To: Jul-2012  )

Resigned Director: ABRAHAM PELED ( DOB: Sep-1945   From: Aug-1995   To: Feb-2013  )

Resigned Director: PETER POWERS ( DOB: Apr-1944   From: Jan-2000   To: Feb-2009  )

Resigned Director: RICHARD ANDREW SANDERS ( DOB: Oct-1971   From: Feb-2009   To: Jul-2012  )

Resigned Director: BEDI AJAY SINGH ( DOB: Aug-1959   From: Jul-1994   To: Mar-1995  )

Resigned Director: ARTHUR SISKIND ( DOB: Oct-1938   From: Oct-1996   To: Feb-2009  )

Resigned Director: PETER WADE SMITH ( DOB: Apr-1933   From: Aug-1995   To: Oct-1996  )

Resigned Director: PETER WALTER STEHRENBERGER ( DOB: Aug-1938   From: Nov-1992   To: Oct-1996  )

Resigned Director: DAVID JAMES SWEET ( DOB: Nov-1967   From: Jul-2012   To: Mar-2017  )

Resigned Director: BARBARA THOMAS ( DOB: Dec-1946   From: Aug-1993   To: Jul-1994  )

Resigned Director: BENOIT VAUCHY ( DOB: Nov-1975   From: Feb-2009   To: Mar-2012  )

Resigned Director: JOHN EDWARD WIDDOWS ( DOB: Jan-1945   From: Nov-1992   To: Aug-1993  )

Resigned Secretary: ALEXANDER GERSH ( DOB: Mar-1964   From: Feb-2005   To: Jul-2012  )

Resigned Secretary: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960   From: Oct-1996   To: Oct-2004  )

Resigned Secretary: ELEANOR ROGERS ( DOB: Sep-1943   From: Nov-1992   To: Nov-1992  )

Resigned Secretary: PETER WALTER STEHRENBERGER ( DOB: Aug-1938   From: Nov-1992   To: Oct-1996  )

Resigned Secretary: ANDREW PAUL WOODWARD ( DOB: Mar-1963   From: Oct-2004   To: Feb-2005  )

Resigned Secretary: ANDREW WOODWARD (   From: Jul-2012   To: Nov-2013  )

Persons of Significant Control:

Cisco Systems, Inc, 2710 Gateway Oaks Drive Suite 105n, Sacramento, 95833, California, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-09)

Nds Group Holdings Limited, Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.