GEMALTO TERMINALS LIMITED - LONDON
Overview
GEMALTO TERMINALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GEMALTO TERMINALS LIMITED was incorporated 69 years ago on 23/06/1954 and has the registered number: 00534821. The accounts status is FULL.
GEMALTO TERMINALS LIMITED was incorporated 69 years ago on 23/06/1954 and has the registered number: 00534821. The accounts status is FULL.
GEMALTO TERMINALS LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
DEVONSHIRE HOUSE 60
LONDON
EC1M 7AD
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 LLOYD SPENCER SMITH | Jul 1968 | British | Secretary | 2006-11-29 | CURRENT |
MR HOWARD BERG | Nov 1961 | British | Director | 2010-08-19 | CURRENT |
MR LLOYD SPENCER SMITH | Jul 1968 | British | Director | 2006-10-09 | CURRENT |
IAN RICHARD COOMBES | Mar 1960 | British | Director | 1996-11-18 UNTIL 1998-07-01 | RESIGNED |
MICHAEL RODERICK YOUNGER | Apr 1951 | British | Director | 1998-10-01 UNTIL 2004-06-10 | RESIGNED |
MR PHILIP ANTHONY TEMPEST | Jun 1949 | British | Director | 1991-12-20 UNTIL 1993-11-23 | RESIGNED |
NICOLAS BENITO WORMAN | Secretary | 2004-06-10 UNTIL 2010-08-09 | RESIGNED | ||
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2002-09-12 UNTIL 2004-06-25 | RESIGNED |
MR ADRIAN JOHN HANCOCK | Apr 1964 | British | Secretary | 2004-06-10 UNTIL 2006-10-31 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Secretary | 1993-12-31 UNTIL 2004-06-11 | RESIGNED |
MR BRIAN DAVID STOOLE | Jun 1941 | British | Secretary | 1991-12-20 UNTIL 1993-12-31 | RESIGNED |
ALLAN MICHAEL BECKETT | May 1952 | British | Director | 1993-12-01 UNTIL 1996-10-01 | RESIGNED |
NICK BROWN | Feb 1958 | British | Director | 1996-11-18 UNTIL 1998-05-01 | RESIGNED |
ANDREW BIRRELL BRUCE | Feb 1960 | British | Director | 2004-06-10 UNTIL 2012-05-28 | RESIGNED |
MRS KAREN TRACY CADMAN | Dec 1961 | Director | 1991-12-20 UNTIL 1996-04-23 | RESIGNED | |
JOHN COGHLAN | May 1954 | British | Director | 1999-07-01 UNTIL 2001-08-01 | RESIGNED |
MR BRIAN DAVID STOOLE | Jun 1941 | British | Director | 1991-12-20 UNTIL 2000-06-29 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 1994-01-25 UNTIL 2004-06-11 | RESIGNED |
MR ADRIAN JOHN HANCOCK | Apr 1964 | British | Director | 2004-06-10 UNTIL 2006-10-31 | RESIGNED |
MR ANTHONY PETER MAHONEY | Feb 1950 | British | Director | 1994-01-25 UNTIL 1997-01-30 | RESIGNED |
MICHAEL ERIC JOHN MANNERING | Sep 1952 | British | Director | 1998-07-01 UNTIL 2003-07-10 | RESIGNED |
MR EDWARD FREDERICK MAY | May 1929 | British | Director | 1991-12-20 UNTIL 1993-06-30 | RESIGNED |
JEAN-PIERRE MUREZ | Dec 1954 | French | Director | 1993-10-05 UNTIL 1994-01-25 | RESIGNED |
HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 1998-05-01 UNTIL 1999-05-26 | RESIGNED |
JOHN PAUL NEATH | Mar 1964 | British | Director | 2001-08-01 UNTIL 2003-07-10 | RESIGNED |
DERMOT DAVID O'LEARY | Dec 1957 | Irish | Director | 1999-10-01 UNTIL 2001-01-02 | RESIGNED |
MR PETER THOMAS ORMISTON | Sep 1927 | British | Director | 1991-12-20 UNTIL 1991-12-31 | RESIGNED |
MR ALAN PLUMPTON | Nov 1926 | British | Director | 1999-11-01 UNTIL 2001-08-01 | RESIGNED |
MR MICHAEL ANTHONY POWELL | Jul 1943 | British | Director | 1991-12-20 UNTIL 1993-09-10 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 2001-08-01 UNTIL 2004-06-11 | RESIGNED |
CHRISTOPHER MARK SAUNDERS | Jun 1970 | British | Director | 2001-03-06 UNTIL 2002-07-11 | RESIGNED |