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Ntt Security (Uk) Limited (No: 03403334)

Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AR, ENGLAND

Status: Active

Incorporated: 14-Jul-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Jul-2024

Industry Class: 62090 - Other information technology service activities

Current Director: MATTHEW GYDE ( DOB: May-1973   From: Feb-2020  )

Current Director: NAOYUKI INOUE ( DOB: Apr-1974   From: Sep-2023  )

Current Director: JOHN MEURIG JONES ( DOB: Sep-1961   From: Oct-2023  )

Resigned Director: FRANK BRANDENBURG ( DOB: Sep-1962   From: Jul-2015   To: Dec-2019  )

Resigned Director: IAN MICHAEL CALCUTT (   From: Oct-1997   To: Mar-2001  )

Resigned Director: SIMON TIMOTHY CHURCH ( DOB: Feb-1966   From: Apr-2013   To: Jul-2015  )

Resigned Director: COLE AND COLE LIMITED (   From: Jul-1997   To: Oct-1997  )

Resigned Director: DANIEL COLLINS (   From: Mar-1998   To: Jun-2002  )

Resigned Director: ROGER FRIEDERICH ( DOB: May-1968   From: Aug-2005   To: Mar-2010  )

Resigned Director: GUENTER JOHANN FUHRMANN (   From: Sep-2001   To: Nov-2002  )

Resigned Director: STUART GIBSON (   From: Mar-1998   To: Mar-2001  )

Resigned Director: PAUL FRANCES GODDEN ( DOB: May-1958   From: Mar-1998   To: Nov-2002  )

Resigned Director: TAKAHITO IGUCHI ( DOB: Aug-1974   From: Apr-2021   To: Sep-2023  )

Resigned Director: GRAHAM PAUL JONES ( DOB: Sep-1958   From: Jan-2004   To: Jul-2009  )

Resigned Director: CLIVE LEWIS ( DOB: Mar-1956   From: Jul-2017   To: Jun-2021  )

Resigned Director: HEINER LUNTZ ( DOB: Apr-1966   From: May-2010   To: Jul-2015  )

Resigned Director: GEORG MAGG ( DOB: Oct-1959   From: Aug-2005   To: Apr-2013  )

Resigned Director: MARTIN JOHN NAUGHALTY ( DOB: Mar-1955   From: Jul-2015   To: Dec-2016  )

Resigned Director: MARK JONATHAN SILVER (   From: Jan-2001   To: Apr-2005  )

Resigned Director: JOANNE LESLEY SULLIVAN (   From: Jan-2004   To: Aug-2005  )

Resigned Director: STEPHEN WEBB ( DOB: Sep-1955   From: Mar-1998   To: Mar-2001  )

Resigned Director: MARTYN WEBSTER (   From: Oct-1997   To: Mar-2001  )

Resigned Director: LAWRENCE WOLMAN (   From: Nov-2002   To: May-2003  )

Resigned Director: ADRIAN MARK YOUNG ( DOB: Apr-1964   From: Jan-2007   To: Sep-2007  )

Resigned Secretary: ALISON BISSELL ( DOB: Feb-1964   From: May-2001   To: Nov-2005  )

Resigned Secretary: COLE AND COLE (NOMINEES) LIMITED (   From: Jul-1997   To: Oct-1997  )

Resigned Secretary: DANIEL COLLINS (   From: May-1999   To: May-2001  )

Resigned Secretary: MARTYN WEBSTER (   From: Oct-1997   To: May-1999  )

Resigned Secretary: RICHARD WOUDBERG ( DOB: Jan-1955   From: Nov-2005   To: Jan-2015  )

Persons of Significant Control:

Nocitra Limited, Theale House Brunel Road, Theale, Reading, Berkshire, RG7 4AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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