NCIPHER CORPORATION LIMITED - ADDLESTONE NR WEYBRIDGE
Overview
NCIPHER CORPORATION LIMITED is a Private Limited Company from ADDLESTONE NR WEYBRIDGE and has the status: Dissolved - no longer trading.
NCIPHER CORPORATION LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169278. The accounts status is DORMANT.
NCIPHER CORPORATION LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169278. The accounts status is DORMANT.
NCIPHER CORPORATION LIMITED - ADDLESTONE NR WEYBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
2 DASHWOOD LANG ROAD
ADDLESTONE NR WEYBRIDGE
SURREY
KT15 2NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2008-10-10 | CURRENT | |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2017-04-10 | CURRENT | |
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 | CURRENT |
| DEAN JUSTIN VINCENT | Mar 1970 | British | Director | 2013-12-31 UNTIL 2017-04-10 | RESIGNED |
| JAMES STUART URQUHART | Mar 1957 | British | Director | 2000-01-21 UNTIL 2007-04-18 | RESIGNED |
| DEAN JUSTIN VINCENT | Mar 1970 | British | Director | 2017-04-10 UNTIL 2017-05-12 | RESIGNED |
| NICHOLAS BENEDICT VAN SOMEREN | Mar 1967 | British | Director | 1996-03-07 UNTIL 2007-12-31 | RESIGNED |
| JOHN CORELLI JAMES THYNNE | Nov 1931 | British | Director | 1996-10-30 UNTIL 1999-08-02 | RESIGNED |
| MR TERENCE HEDLEY MATTHEWS | Jun 1943 | British | Director | 1996-10-31 UNTIL 1999-08-02 | RESIGNED |
| ROGER JOHN MAGGS | Mar 1946 | British | Director | 1996-10-30 UNTIL 2001-05-16 | RESIGNED |
| TONY ROSATI | Mar 1961 | Canadian | Director | 1996-10-30 UNTIL 1997-11-03 | RESIGNED |
| MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2010-04-01 UNTIL 2011-06-01 | RESIGNED |
| MR PHILIP MARTIN NAYBOUR | Nov 1960 | British | Director | 2014-01-17 UNTIL 2017-04-10 | RESIGNED |
| SIMON ROBERTS | Feb 1957 | British | Director | 2010-04-01 UNTIL 2013-12-31 | RESIGNED |
| MR GEORGE ALEXANDER RALPH | Oct 1958 | British | Director | 2008-05-07 UNTIL 2008-10-10 | RESIGNED |
| ROSS JAMES PARSELL | Feb 1963 | British | Director | 2009-03-31 UNTIL 2011-06-01 | RESIGNED |
| JOHN ANTHONY FARMER | Jul 1935 | Secretary | 1996-12-03 UNTIL 1998-09-14 | RESIGNED | |
| MR IAN KENNETH SMITH | British | Secretary | 1998-09-14 UNTIL 2006-06-30 | RESIGNED | |
| KENNETH JAMES PRENTY | Sep 1953 | British | Secretary | 2006-06-30 UNTIL 2007-05-24 | RESIGNED |
| ALEXANDER RUPERT VAN SOMEREN | Feb 1965 | English | Secretary | 1996-03-07 UNTIL 1996-12-03 | RESIGNED |
| MR GEORGE ALEXANDER RALPH | Oct 1958 | British | Secretary | 2007-05-24 UNTIL 2008-10-10 | RESIGNED |
| MS CAROL WENDY ATACK | Sep 1964 | British | Director | 1996-09-06 UNTIL 1999-08-02 | RESIGNED |
| DONNA GALE SOBEL COWAN | Apr 1945 | American | Director | 1996-10-30 UNTIL 1999-08-02 | RESIGNED |
| OSSAMA HASSANEIN | Jan 1948 | Canadian | Director | 1999-08-02 UNTIL 2006-12-12 | RESIGNED |
| JOHN DOUGLAS EVERARD | Mar 1949 | British | Director | 1996-10-30 UNTIL 1998-07-09 | RESIGNED |
| GEOFFREY JOHN FINLAY | Feb 1953 | British | Director | 2007-12-03 UNTIL 2008-10-10 | RESIGNED |
| THIERRY DENIS ETIENNE GENTGEN | May 1966 | British | Director | 2009-03-31 UNTIL 2010-04-01 | RESIGNED |
| MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2008-10-10 UNTIL 2009-04-01 | RESIGNED |
| FRANCK GREVERIE | Mar 1969 | French | Director | 2009-03-31 UNTIL 2011-06-01 | RESIGNED |
| D JAMES BIDZOS | Mar 1955 | American | Director | 1999-03-08 UNTIL 1999-06-25 | RESIGNED |
| PETER THOMAS BATLEY | Jan 1961 | British | Director | 2009-03-31 UNTIL 2010-04-01 | RESIGNED |
| ALEXANDER RUPERT VAN SOMEREN | Feb 1965 | English | Director | 1996-03-08 UNTIL 2007-12-31 | RESIGNED |
| JAMES CARMAN AVIS | Aug 1949 | Canadian | Director | 1996-10-30 UNTIL 1997-11-19 | RESIGNED |
| DR DAVID ROBERT BARRETT | Apr 1953 | British | Director | 1996-10-30 UNTIL 1998-12-13 | RESIGNED |
| JOHN GORDON BALLARD | Sep 1945 | British | Director | 2009-03-31 UNTIL 2010-09-17 | RESIGNED |
| MR RICHARD IAN GOURLAY | Oct 1956 | British | Director | 1997-10-03 UNTIL 2007-04-18 | RESIGNED |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2008-10-10 UNTIL 2009-04-01 | RESIGNED | |
| DR PHILLIP SIMON JONES | Oct 1965 | British | Director | 2011-06-01 UNTIL 2014-03-31 | RESIGNED |
| MR ALBERT E SISTO | Aug 1949 | American | Director | 1998-07-14 UNTIL 1999-03-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-07 UNTIL 1996-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thales E-Security Limited | 2016-04-06 | Addlestone, Nr Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |