CORERO NETWORK SECURITY PLC - LONDON


Company Profile Company Filings

Overview

CORERO NETWORK SECURITY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CORERO NETWORK SECURITY PLC was incorporated 32 years ago on 14/11/1991 and has the registered number: 02662978. The accounts status is GROUP and accounts are next due on 30/06/2024.

CORERO NETWORK SECURITY PLC - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5QQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORERO PLC (until 29/06/2011)
MONDAS PLC (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DOUGLAS MILLER Mar 1964 British Director 2010-08-06 CURRENT
MR JENS PETER MONTANANA Dec 1960 British Director 2010-08-06 CURRENT
MR PHILLIP RICHARDS Apr 1985 British Director 2023-09-21 CURRENT
MR ROBERT ASHLEY STEPHENSON Mar 1959 British Director 2013-09-06 CURRENT
MR RICHARD LAST Jul 1957 British Director 2008-05-22 CURRENT
MR CARL WAYNE HERBERGER Dec 1968 American Director 2024-01-01 CURRENT
MR PHILLIP RICHARDS Secretary 2023-09-30 CURRENT
MR PETER GEORGE Mar 1959 American Director 2019-01-03 CURRENT
MR PETER CHARLES WALLER Aug 1946 British Director 2006-01-24 UNTIL 2011-02-04 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1991-11-14 UNTIL 1991-11-14 RESIGNED
STEPHEN WILLIAM LORD Sep 1955 British Director 1998-11-18 UNTIL 2000-03-17 RESIGNED
BERNARD SNOWE Oct 1958 British Director 2007-07-26 UNTIL 2011-06-30 RESIGNED
MR IAN ROBERT SELBY Oct 1966 British Director 1999-01-01 UNTIL 2007-10-31 RESIGNED
MR DAVID TIMOTHY ANDREW SIMON Sep 1946 British Director 1991-11-14 UNTIL 2004-08-05 RESIGNED
GERALDINE SIMON Mar 1946 British Director 1991-11-14 UNTIL 1996-07-19 RESIGNED
MR IAN ROBERT SELBY Oct 1966 British Secretary 2004-12-06 UNTIL 2007-10-31 RESIGNED
GERALDINE SIMON Mar 1946 British Secretary 1991-11-14 UNTIL 1996-07-19 RESIGNED
DUNCAN SWALLOW Dec 1964 British Secretary 2007-11-01 UNTIL 2023-09-30 RESIGNED
SALLY ANNE JOHNSON Jun 1962 British Secretary 1996-07-19 UNTIL 2004-12-06 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1991-11-14 UNTIL 1991-11-14 RESIGNED
MR DAVID BENTON WHITEHOUSE Jun 1953 British Director 1996-07-19 UNTIL 1998-12-31 RESIGNED
MR MARK ROBERTSON Aug 1967 British Director 2007-07-25 UNTIL 2010-08-06 RESIGNED
MR NEIL BARTLEY PRITCHARD Dec 1971 British Director 2022-04-14 UNTIL 2022-09-30 RESIGNED
COLIN LESLIE PETERS Aug 1944 British Director 2000-10-31 UNTIL 2008-01-01 RESIGNED
ROY WALTER MITCHELL Jan 1956 British Director 2008-01-01 UNTIL 2010-01-26 RESIGNED
JARLATH MCGEE Jul 1953 Irish Director 2004-08-04 UNTIL 2007-07-26 RESIGNED
TONY MARIENTHAL Sep 1960 American Director 1998-11-18 UNTIL 1999-11-08 RESIGNED
MR EDWARD FULWOOD Feb 1958 British Director 2011-06-29 UNTIL 2012-03-19 RESIGNED
MR ANDREW TREVOR LLOYD Jul 1965 British Director 2012-11-19 UNTIL 2019-01-04 RESIGNED
MR STEPHEN GRAHAM Dec 1952 American Director 2012-03-19 UNTIL 2012-06-30 RESIGNED
MR BERNARD WILLIAM FAIRMAN Aug 1949 British Director 2000-10-31 UNTIL 2008-05-22 RESIGNED
MATTHEW CROOK Mar 1960 British Director 1999-09-14 UNTIL 2000-10-31 RESIGNED
MR LIONEL CHMILEWSKY Oct 1961 French Director 2020-04-24 UNTIL 2023-02-28 RESIGNED
MR KENNETH ROY BARNES Sep 1933 British Director 1996-10-16 UNTIL 2000-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jens Peter Montanana 2016-04-06 12/1960 London   Ownership of shares 25 to 50 percent

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