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Ncipher Corporation Limited (No: 03169278)

Address:

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)

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