Company information:
Ncipher Corporation Limited (No: 03169278)
Status: Dissolved
Industry Class: None
Current Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Apr-2017 )
Current Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Apr-2017 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Oct-2008 )
Resigned Director: CAROL WENDY ATACK ( DOB: Sep-1964 From: Sep-1996 To: Aug-1999 )
Resigned Director: JAMES CARMAN AVIS ( DOB: Aug-1949 From: Oct-1996 To: Nov-1997 )
Resigned Director: JOHN GORDON BALLARD ( DOB: Sep-1945 From: Mar-2009 To: Sep-2010 )
Resigned Director: DAVID ROBERT BARRETT ( DOB: Apr-1953 From: Oct-1996 To: Dec-1998 )
Resigned Director: PETER THOMAS BATLEY ( DOB: Jan-1961 From: Mar-2009 To: Apr-2010 )
Resigned Director: D JAMES BIDZOS ( From: Mar-1999 To: Jun-1999 )
Resigned Director: DONNA GALE SOBEL COWAN ( From: Oct-1996 To: Aug-1999 )
Resigned Director: JOHN DOUGLAS EVERARD ( From: Oct-1996 To: Jul-1998 )
Resigned Director: GEOFFREY JOHN FINLAY ( From: Dec-2007 To: Oct-2008 )
Resigned Director: THIERRY DENIS ETIENNE GENTGEN ( DOB: May-1966 From: Mar-2009 To: Apr-2010 )
Resigned Director: RICHARD IAN GOURLAY ( DOB: Oct-1956 From: Oct-1997 To: Apr-2007 )
Resigned Director: FRANCK GREVERIE ( DOB: Mar-1969 From: Mar-2009 To: Jun-2011 )
Resigned Director: LAWRENCE HAMMOND ( DOB: Nov-1963 From: Oct-2008 To: Apr-2009 )
Resigned Director: OSSAMA HASSANEIN ( From: Aug-1999 To: Dec-2006 )
Resigned Director: PHILLIP SIMON JONES ( DOB: Oct-1965 From: Jun-2011 To: Mar-2014 )
Resigned Director: DAVID CHARLES LOCKWOOD ( DOB: Mar-1962 From: Apr-2010 To: Jun-2011 )
Resigned Director: ROGER JOHN MAGGS ( DOB: Mar-1946 From: Oct-1996 To: May-2001 )
Resigned Director: TERENCE HEDLEY MATTHEWS ( DOB: Jun-1943 From: Oct-1996 To: Aug-1999 )
Resigned Director: PHILIP MARTIN NAYBOUR ( DOB: Nov-1960 From: Jan-2014 To: Apr-2017 )
Resigned Director: ROSS JAMES PARSELL ( From: Mar-2009 To: Jun-2011 )
Resigned Director: GEORGE ALEXANDER RALPH ( DOB: Oct-1958 From: May-2008 To: Oct-2008 )
Resigned Director: SIMON ROBERTS ( DOB: Feb-1957 From: Apr-2010 To: Dec-2013 )
Resigned Director: TONY ROSATI ( From: Oct-1996 To: Nov-1997 )
Resigned Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Oct-2008 To: Apr-2009 )
Resigned Director: ALBERT E SISTO ( DOB: Aug-1949 From: Jul-1998 To: Mar-1999 )
Resigned Director: JOHN CORELLI JAMES THYNNE ( DOB: Nov-1931 From: Oct-1996 To: Aug-1999 )
Resigned Director: JAMES STUART URQUHART ( DOB: Mar-1957 From: Jan-2000 To: Apr-2007 )
Resigned Director: ALEXANDER RUPERT VAN SOMEREN ( DOB: Feb-1965 From: Mar-1996 To: Dec-2007 )
Resigned Director: NICHOLAS BENEDICT VAN SOMEREN ( From: Mar-1996 To: Dec-2007 )
Resigned Director: DEAN JUSTIN VINCENT ( From: Apr-2017 To: May-2017 )
Resigned Secretary: JOHN ANTHONY FARMER ( From: Dec-1996 To: Sep-1998 )
Resigned Secretary: KENNETH JAMES PRENTY ( DOB: Sep-1953 From: Jun-2006 To: May-2007 )
Resigned Secretary: GEORGE ALEXANDER RALPH ( DOB: Oct-1958 From: May-2007 To: Oct-2008 )
Resigned Secretary: IAN KENNETH SMITH ( DOB: Sep-1957 From: Sep-1998 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: ALEXANDER RUPERT VAN SOMEREN ( DOB: Feb-1965 From: Mar-1996 To: Dec-1996 )
Persons of Significant Control:
Thales E-Security Limited, 350 Longwater Avenue, Reading, RG2 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)