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 - LONDON

This company is listed in the following categories:
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

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