NCIPHER CORPORATION LIMITED
03169278 · Dissolved · Ltd · 30 yrs · Reading
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NCIPHER CORPORATION LIMITED
03169278Dissolved· Ltd· England Wales· 1996-03-07Incorporated 1996-03-07Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VINCENT, Dean Justin· DirectorResigned 2017-05-12
- MCCRORIE, Ewen Angus· DirectorAppointed 2017-04-10
- SEABROOK, Michael William Peter· DirectorAppointed 2017-04-10
- NAYBOUR, Philip Martin· DirectorResigned 2017-04-10
SEABROOK, Michael William Peter
Secretary
- Appointed
- 2008-10-10
- Nationality
- British
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MCCRORIE, Ewen Angus
Director
- Appointed
- 2017-04-10
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1958
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SEABROOK, Michael William Peter
Director
- Appointed
- 2017-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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FARMER, John Anthony
Secretary
- Appointed
- 1996-12-03
- Resigned
- 1998-09-14
- Nationality
- Canadian
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PRENTY, Kenneth James
Secretary
- Appointed
- 2006-06-30
- Resigned
- 2007-05-24
- Nationality
- British
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RALPH, George Alexander
Secretary
- Appointed
- 2007-05-24
- Resigned
- 2008-10-10
- Nationality
- British
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SMITH, Ian Kenneth
Secretary
- Appointed
- 1998-09-14
- Resigned
- 2006-06-30
- Nationality
- British
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VAN SOMEREN, Alexander Rupert
Secretary
- Appointed
- 1996-03-07
- Resigned
- 1996-12-03
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-03-07
- Resigned
- 1996-03-07
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ATACK, Carol Wendy
Director
- Appointed
- 1996-09-06
- Resigned
- 1999-08-02
- Nationality
- British
- Born
- 09/1964
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AVIS, James Carman
Director
- Appointed
- 1996-10-30
- Resigned
- 1997-11-19
- Nationality
- Canadian
- Born
- 08/1949
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BALLARD, John Gordon
Director
- Appointed
- 2009-03-31
- Resigned
- 2010-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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BARRETT, David Robert, Dr
Director
- Appointed
- 1996-10-30
- Resigned
- 1998-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BATLEY, Peter Thomas
Director
- Appointed
- 2009-03-31
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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BIDZOS, D James
Director
- Appointed
- 1999-03-08
- Resigned
- 1999-06-25
- Nationality
- American
- Born
- 03/1955
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COWAN, Donna Gale Sobel
Director
- Appointed
- 1996-10-30
- Resigned
- 1999-08-02
- Nationality
- American
- Born
- 04/1945
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EVERARD, John Douglas
Director
- Appointed
- 1996-10-30
- Resigned
- 1998-07-09
- Nationality
- British
- Born
- 03/1949
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FINLAY, Geoffrey John
Director
- Appointed
- 2007-12-03
- Resigned
- 2008-10-10
- Nationality
- British
- Born
- 02/1953
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GENTGEN, Thierry Denis Etienne
Director
- Appointed
- 2009-03-31
- Resigned
- 2010-04-01
- Nationality
- French
- Residence
- France
- Born
- 05/1966
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GOURLAY, Richard Ian
Director
- Appointed
- 1997-10-03
- Resigned
- 2007-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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GREVERIE, Franck
Director
- Appointed
- 2009-03-31
- Resigned
- 2011-06-01
- Nationality
- French
- Born
- 03/1969
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HAMMOND, Lawrence
Director
- Appointed
- 2008-10-10
- Resigned
- 2009-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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HASSANEIN, Ossama
Director
- Appointed
- 1999-08-02
- Resigned
- 2006-12-12
- Nationality
- Canadian
- Born
- 01/1948
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JONES, Phillip Simon, Dr.
Director
- Appointed
- 2011-06-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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LOCKWOOD, David Charles
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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MAGGS, Roger John
Director
- Appointed
- 1996-10-30
- Resigned
- 2001-05-16
- Nationality
- British
- Born
- 03/1946
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MATTHEWS, Terence Hedley
Director
- Appointed
- 1996-10-31
- Resigned
- 1999-08-02
- Nationality
- British
- Born
- 06/1943
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NAYBOUR, Philip Martin
Director
- Appointed
- 2014-01-17
- Resigned
- 2017-04-10
- Nationality
- British
- Residence
- United Director
- Born
- 11/1960
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PARSELL, Ross James
Director
- Appointed
- 2009-03-31
- Resigned
- 2011-06-01
- Nationality
- British
- Born
- 02/1963
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RALPH, George Alexander
Director
- Appointed
- 2008-05-07
- Resigned
- 2008-10-10
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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ROBERTS, Simon
Director
- Appointed
- 2010-04-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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ROSATI, Tony
Director
- Appointed
- 1996-10-30
- Resigned
- 1997-11-03
- Nationality
- Canadian
- Born
- 03/1961
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SEABROOK, Michael William Peter
Director
- Appointed
- 2008-10-10
- Resigned
- 2009-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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SISTO, Albert E
Director
- Appointed
- 1998-07-14
- Resigned
- 1999-03-08
- Nationality
- American
- Born
- 08/1949
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THYNNE, John Corelli James
Director
- Appointed
- 1996-10-30
- Resigned
- 1999-08-02
- Nationality
- British
- Born
- 11/1931
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URQUHART, James Stuart
Director
- Appointed
- 2000-01-21
- Resigned
- 2007-04-18
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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VAN SOMEREN, Alexander Rupert
Director
- Appointed
- 1996-03-08
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
See every company they're a director of →
VAN SOMEREN, Nicholas Benedict
Director
- Appointed
- 1996-03-07
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 03/1967
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VINCENT, Dean Justin
Director
- Appointed
- 2017-04-10
- Resigned
- 2017-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
See every company they're a director of →
VINCENT, Dean Justin
Director
- Appointed
- 2013-12-31
- Resigned
- 2017-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
See every company they're a director of →