NDS GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

NDS GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
NDS GROUP LIMITED was incorporated 35 years ago on 26/09/1985 and has the registered number: 01950497. The accounts status is FULL and accounts are next due on 30/04/2021.

NDS GROUP LIMITED - CARDIFF

This company is listed in the following categories:
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 27/07/2019 30/04/2021

Registered Office

1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2019 27/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAJAID RASHID May 1975 British Director 2017-03-16 CURRENT
MR EVAN BARRY SLOVES Jun 1970 American Director 2012-07-30 CURRENT
MR MARK THOMAS GORMAN Jan 1961 American Director 2012-07-30 CURRENT
JOHN EDWARD WIDDOWS Jan 1945 British Director RESIGNED
LESLIE FRANK HINTON Feb 1944 British Director 1996-01-04 UNTIL 1996-10-21 RESIGNED
NATHAN GANTCHER Jul 1940 American Director 2004-01-02 UNTIL 2009-02-05 RESIGNED
MR RICHARD ANTHONY LISTER FRENCH Feb 1965 British Director 2012-07-30 UNTIL 2013-11-24 RESIGNED
AUGUST ANTONIUS FISCHER Feb 1939 Swiss Director RESIGNED
ROGER EINIGER Nov 1947 American Director 2004-11-03 UNTIL 2009-02-05 RESIGNED
MR STEPHEN FRANK HUTSON Mar 1955 British Director 1996-06-28 UNTIL 1996-10-21 RESIGNED
DAVID FRANCIS DEVOE Jan 1947 American Director 1996-10-17 UNTIL 2012-07-30 RESIGNED
BRUCE CHIZEN Sep 1955 United States Of America Director 2009-02-05 UNTIL 2012-07-30 RESIGNED
MR CHASE CAREY Nov 1953 American Director 1998-12-16 UNTIL 2002-01-30 RESIGNED
MR STEVEN JOHN BROWN Jul 1953 British Director 1994-11-23 UNTIL 1995-08-04 RESIGNED
JULIAN ALVIN BRODSKY Jul 1933 American Director 2000-01-15 UNTIL 2003-11-03 RESIGNED
MR STELIOS STEPHEN BARDEN-STYLIANOU Jun 1950 British Director RESIGNED
GREGORY JOHN CLARK Feb 1943 British Director 1996-10-17 UNTIL 1998-01-09 RESIGNED
LAWRENCE AARON JACOBS May 1955 American Director 2005-09-09 UNTIL 2011-06-17 RESIGNED
DAVID CYRIL HABIGER Feb 1969 American Director 2011-07-25 UNTIL 2012-04-04 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1995-03-15 UNTIL 1996-10-21 RESIGNED
BENOIT VAUCHY Nov 1975 French Director 2009-02-05 UNTIL 2012-03-12 RESIGNED
LADY BARBARA JUDGE Dec 1946 American Director 1993-08-20 UNTIL 1994-07-18 RESIGNED
MR DAVID JAMES SWEET Nov 1967 British Director 2012-07-30 UNTIL 2017-03-16 RESIGNED
SUSAN TIU LI LEE Mar 1970 American Director 2012-07-30 UNTIL 2019-02-28 RESIGNED
PETER WADE SMITH Apr 1933 Australian Director 1995-08-04 UNTIL 1996-10-21 RESIGNED
ARTHUR MICHAEL SISKIND Oct 1938 American Director 1996-10-17 UNTIL 2009-02-05 RESIGNED
BEDI AJAY SINGH Aug 1959 Indian Director 1994-07-15 UNTIL 1995-03-06 RESIGNED
PETER WALTER STEHRENBERGER Aug 1938 Swiss Director RESIGNED
PETER POWERS Apr 1944 American Director 2000-01-25 UNTIL 2009-02-05 RESIGNED
DR ABRAHAM PELED Sep 1945 United States Director 1995-08-04 UNTIL 2013-02-18 RESIGNED
JOHN PATRICK NALLEN May 1957 American Director 2011-07-08 UNTIL 2012-07-30 RESIGNED
LACHLAN MURDOCH Sep 1971 American Director 2002-02-01 UNTIL 2005-09-09 RESIGNED
JAMES RUPERT MURDOCH Dec 1972 Usa Director 1999-10-22 UNTIL 2003-11-03 RESIGNED
MR JAMES RUPERT MURDOCH Dec 1972 British Director 2009-02-05 UNTIL 2012-07-30 RESIGNED
MR ANDREW PAUL WOODWARD Mar 1963 British Secretary 2004-10-26 UNTIL 2005-02-10 RESIGNED
RICHARD ANDREW SANDERS Oct 1971 British Director 2009-02-05 UNTIL 2012-07-30 RESIGNED
MR ANDREW WOODWARD Secretary 2012-07-30 UNTIL 2013-11-30 RESIGNED
PETER WALTER STEHRENBERGER Aug 1938 Swiss Secretary 1992-11-25 UNTIL 1996-10-04 RESIGNED
ELEANOR ROGERS Sep 1943 Secretary RESIGNED
CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Secretary 1996-10-04 UNTIL 2004-10-26 RESIGNED
MR ALEXANDER GERSH Mar 1964 British Secretary 2005-02-10 UNTIL 2012-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nds Group Holdings Limited 2016-04-06 - 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cisco Systems, Inc 2016-04-06 Sacramento, 95833   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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