Company information:
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)