GEMALTO TERMINALS LIMITED

00534821
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

People & Contacts

Contact Details
Registered Address DEVONSHIRE HOUSE 60
GOSWELL ROAD LONDON

EC1M 7AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR LLOYD SPENCER SMITH

Birthdate: Jun 1968

Nationality: BRITISH

Address: 49 DOWNSIDE AVENUE BITTERNE HAMPSHIRE SO197BU

Date Appointed: 29 Nov 2006

Appointment Type: C

Other Appointments: None

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MR HOWARD EDWARD BERG

Birthdate: Oct 1961

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 19 Aug 2010

Appointment Type: D

Other Appointments: None

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MR LLOYD SPENCER SMITH

Birthdate: Jun 1968

Nationality: BRITISH

Address: 49 DOWNSIDE AVENUE BITTERNE HAMPSHIRE SO197BU

Date Appointed: 09 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLAS BENITO WORMAN

Birthdate: N/A

Nationality: BRITISH

Address: 24,RUE DU MOULIN VERT PARIS

Date Appointed: 10 Jun 2004

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: FERNLEIGH WENSLEY ROAD THUNDERSLEY ESSEX SS73DS

Date Appointed: 12 Sep 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR ADRIAN JOHN HANCOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 13 PERRY WAY SURREY GU185LB

Date Appointed: 10 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 31 Dec 1993

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR BRIAN DAVID STOOLE

Birthdate: May 1941

Nationality: BRITISH

Address: 19 BOURNE FIRS LOWER BOURNE SURREY GU103QD

Date Appointed: 20 Dec 1991

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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ALLAN MICHAEL BECKETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: 4 ELLASTON DRIVE URMSTON M410XB

Date Appointed: 01 Dec 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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NICK BROWN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 23 GOSBERTON ROAD SW128LE

Date Appointed: 18 Nov 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ANDREW BIRRELL BRUCE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 62 BEACON WAY PARK GATE HAMPSHIRE SO317GL

Date Appointed: 10 Jun 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS KAREN TRACY CADMAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 26 PINEWOOD AVENUE BERKSHIRE RG116RP

Date Appointed: 20 Dec 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JOHN COGHLAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: COTTERDALE BARTON ROAD, BRAMLEY SURREY GU50EA

Date Appointed: 01 Jul 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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IAN RICHARD COOMBES

Birthdate: Feb 1960

Nationality: BRITISH

Address: WOODHOUSE COTTAGE COACH ROAD, GREAT HORKESLEY ESSEX CO64DY

Date Appointed: 18 Nov 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 25 Jan 1994

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN HANCOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 13 PERRY WAY SURREY GU185LB

Date Appointed: 10 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PETER MAHONEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: 2 GRESSWELL COURT MARTLESHAM HEATH SUFFOLK IP53TG

Date Appointed: 25 Jan 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL ERIC JOHN MANNERING

Birthdate: Aug 1952

Nationality: BRITISH

Address: 17 SANDRINGHAM COURT MAIDA VALE W91UA

Date Appointed: 01 Jul 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR EDWARD FREDERICK MAY

Birthdate: Apr 1929

Nationality: BRITISH

Address: 5 WITHDEAN AVENUE WEST SUSSEX

Date Appointed: 20 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JEAN-PIERRE MUREZ

Birthdate: Nov 1954

Nationality: FRENCH

Address: 93 CONSTABLE ROAD SUFFOLK IP42XA

Date Appointed: 05 Oct 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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HAYDN JONATHAN MURSELL

Birthdate: Jan 1971

Nationality: BRITISH

Address: 10 ALTON ROAD SURREY TW91UJ

Date Appointed: 01 May 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JOHN PAUL NEATH

Birthdate: Feb 1964

Nationality: BRITISH

Address: 22 NEW STREET KEGWORTH DERBYSHIRE DE742FT

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DERMOT DAVID O'LEARY

Birthdate: Nov 1957

Nationality: IRISH

Address: LYNTHORPE EAST BARTON ROAD, GREAT BARTON SUFFOLK IP312RF

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS ORMISTON

Birthdate: Aug 1927

Nationality: BRITISH

Address: THE BARN HORSEMERE GREEN LANE CLIMPING WEST SUSSEX BN175QX

Date Appointed: 20 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR ALAN PLUMPTON

Birthdate: Oct 1926

Nationality: BRITISH

Address: LOCKHILL STUBBS WOOD CHESHAM BOIS BUCKINGHAMSHIRE HP66EX

Date Appointed: 01 Nov 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY POWELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: WYECROFT TOFT ROAD CHESHIRE WA169ED

Date Appointed: 20 Dec 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARK SAUNDERS

Birthdate: May 1970

Nationality: BRITISH

Address: 46 BUCKLESHAM ROAD SUFFOLK IP38TP

Date Appointed: 06 Mar 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID STOOLE

Birthdate: May 1941

Nationality: BRITISH

Address: 19 BOURNE FIRS LOWER BOURNE SURREY GU103QD

Date Appointed: 20 Dec 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY TEMPEST

Birthdate: May 1949

Nationality: BRITISH

Address: MILL COTTAGE SHOTTISHAM SUFFOLK

Date Appointed: 20 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL RODERICK YOUNGER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 30 KINCH GROVE MIDDLESEX HA99TF

Date Appointed: 01 Oct 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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