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 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
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)
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 PHILLIP RICHARDS | Secretary | 2023-09-30 | CURRENT | ||
MR RICHARD LAST | Jul 1957 | British | Director | 2008-05-22 | CURRENT |
MR PETER GEORGE | Mar 1959 | American | Director | 2019-01-03 | CURRENT |
BERNARD SNOWE | Oct 1958 | British | Director | 2007-07-26 UNTIL 2011-06-30 | RESIGNED |
MR DAVID BENTON WHITEHOUSE | Jun 1953 | British | Director | 1996-07-19 UNTIL 1998-12-31 | RESIGNED |
STEPHEN WILLIAM LORD | Sep 1955 | British | Director | 1998-11-18 UNTIL 2000-03-17 | RESIGNED |
GERALDINE SIMON | Mar 1946 | British | Director | 1991-11-14 UNTIL 1996-07-19 | 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 |
MR IAN ROBERT SELBY | Oct 1966 | British | Secretary | 2004-12-06 UNTIL 2007-10-31 | RESIGNED |
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1991-11-14 UNTIL 1991-11-14 | RESIGNED | ||
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1991-11-14 UNTIL 1991-11-14 | 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 |
MR PETER CHARLES WALLER | Aug 1946 | British | Director | 2006-01-24 UNTIL 2011-02-04 | 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 BERNARD WILLIAM FAIRMAN | Aug 1949 | British | Director | 2000-10-31 UNTIL 2008-05-22 | 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 EDWARD FULWOOD | Feb 1958 | British | Director | 2011-06-29 UNTIL 2012-03-19 | 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 |