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CNIGUARD LTD

05483624Active 2005-06-17Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

ROSE, Stephen Paul

Secretary
Active
Appointed
2010-06-08
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COOPER, Ian Christopher

Director
Active
Appointed
2020-01-28
Nationality
British
Residence
United Kingdom
Born
05/1967
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FERNANDEZ-SILVA, Joaquin

Director
Active
Appointed
2021-06-07
Nationality
American
Residence
United States
Born
09/1972
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MATHIEU, Bruno Emmanuel Pascal

Director
Active
Appointed
2018-06-08
Nationality
French
Residence
United Kingdom
Born
08/1960
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QUIRE, Christopher S

Director
Active
Appointed
2022-01-01
Nationality
American
Residence
United States
Born
12/1968
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WESTCOTT, Michael

Director
Active
Appointed
2020-02-27
Nationality
British
Residence
England
Born
09/1962
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KLINGER, Nicole

Secretary
Resigned
Appointed
2005-06-17
Resigned
2010-06-08
Nationality
British
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SDG SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-06-17
Resigned
2005-06-17
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DALMENY, Caroline Primrose, Lady

Director
Resigned
Appointed
2016-10-04
Resigned
2017-06-15
Nationality
British
Residence
England
Born
01/1969
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ELMER, Duncan Matthew

Director
Resigned
Appointed
2012-08-09
Resigned
2014-03-28
Nationality
British
Residence
England
Born
04/1979
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FOSTER, Simon Miles

Director
Resigned
Appointed
2014-03-28
Resigned
2015-10-26
Nationality
British
Residence
United Kingdom
Born
08/1968
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HAAG, Kristopher R

Director
Resigned
Appointed
2016-08-03
Resigned
2019-09-11
Nationality
American
Residence
United States
Born
07/1970
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JHANGIANI, Nikhil

Director
Resigned
Appointed
2011-06-23
Resigned
2025-12-03
Nationality
Swiss
Residence
Switzerland
Born
10/1966
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KLINGER, Edward, Dr

Director
Resigned
Appointed
2005-06-17
Resigned
2023-01-20
Nationality
British
Residence
England
Born
05/1961
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ROSE, Stephen Paul

Director
Resigned
Appointed
2011-09-08
Resigned
2022-01-01
Nationality
British
Residence
United Kingdom
Born
01/1958
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STANZL, Benjamin

Director
Resigned
Appointed
2020-10-30
Resigned
2021-05-21
Nationality
Swiss
Residence
Switzerland
Born
04/1983
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TREACHER, John Devereux, Sir

Director
Resigned
Appointed
2005-06-30
Resigned
2011-07-08
Nationality
British
Residence
United Kingdom
Born
09/1924
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ULLMAN, Harlan, Dr

Director
Resigned
Appointed
2006-07-28
Resigned
2020-06-30
Nationality
American
Residence
United States
Born
03/1941
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SDG REGISTRARS LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-06-17
Resigned
2005-06-17
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