Company information:
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)