NCIPHER CORPORATION LIMITED

03169278
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

People & Contacts

Contact Details
Registered Address 350
LONGWATER AVENUE GREEN PARK READING

RG2 6GF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FASTNESS LIMITED 07 Mar 1996 - 15 Aug 1996
NCIPHER LIMITED 15 Aug 1996 - 12 Feb 1997
People

Current directors

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 10 Oct 2008

Appointment Type: C

Other Appointments: None

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MR EWEN ANGUS MCCRORIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 10 Apr 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 10 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ANTHONY FARMER

Birthdate: Jun 1935

Nationality: CANADIAN

Address: 18 ETRICK CRESENT ONTARIO K2J1GI

Date Appointed: 03 Dec 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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KENNETH JAMES PRENTY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 4 BLACK HAT CLOSE BEDFORDSHIRE MK453HE

Date Appointed: 30 Jun 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR GEORGE ALEXANDER RALPH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 367 GREAT NORTH ROAD EATON FORD CAMBRIDGESHIRE PE197FP

Date Appointed: 24 May 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR IAN KENNETH SMITH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 38 CHURCH STREET GREAT SHELFORD CAMBS CB225EL

Date Appointed: 14 Sep 1998

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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ALEXANDER RUPERT VAN SOMEREN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 25 VICTORIA STREET CAMBRIDGESHIRE CB11JP

Date Appointed: 07 Mar 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MS CAROL WENDY ATACK

Birthdate: Aug 1964

Nationality: BRITISH

Address: 25 VICTORIA STREET CB11JP

Date Appointed: 06 Sep 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JAMES CARMAN AVIS

Birthdate: Jul 1949

Nationality: CANADIAN

Address: 276 REMIC AVENUE ONTARIO K125W5

Date Appointed: 30 Oct 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN GORDON BALLARD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 31 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DR DAVID ROBERT BARRETT

Birthdate: Mar 1953

Nationality: BRITISH

Address: 40 JAVA WHARF 16 SHAD THAMES SE12YH

Date Appointed: 30 Oct 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PETER THOMAS BATLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 22 ELM GROVE CHADDESDEN DERBYSHIRE DE216SF

Date Appointed: 31 Mar 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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D JAMES BIDZOS

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 361 RIDGEWOOD AVENUE MILL VALLEY 94941

Date Appointed: 08 Mar 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DONNA GALE SOBEL COWAN

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 35 ALBAN STREET MASSACHUSETTS 02124

Date Appointed: 30 Oct 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS EVERARD

Birthdate: Feb 1949

Nationality: BRITISH

Address: GOULVENNING BOTTOM LANE SEER GREEN BUCKINGHAMSHIRE HP92UH

Date Appointed: 30 Oct 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOHN FINLAY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 31 SOUTH LODGE CIRCUS ROAD ST JOHNS WOOD NW89ES

Date Appointed: 03 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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THIERRY DENIS ETIENNE GENTGEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: 7 RUE RAYMOND QUENEAU 92500

Date Appointed: 31 Mar 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN GOURLAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 20 TAVISTOCK TERRACE N194DB

Date Appointed: 03 Oct 1997

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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FRANCK GREVERIE

Birthdate: Feb 1969

Nationality: FRENCH

Address: JUPITER HOUSE STATION ROAD CAMBRIDGESHIRE CB12JD

Date Appointed: 31 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE HAMMOND

Birthdate: Oct 1963

Nationality: BRITISH

Address: 2 GLOUCESTERSHIRE LEA BERKSHIRE RG423XQ

Date Appointed: 10 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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OSSAMA HASSANEIN

Birthdate: Dec 1947

Nationality: CANADIAN

Address: 10872 CANYON VISTA DRIVE CA 95014

Date Appointed: 02 Aug 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DR. PHILLIP SIMON JONES

Birthdate: Sep 1965

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 01 Jun 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES LOCKWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ROGER JOHN MAGGS

Birthdate: Feb 1946

Nationality: BRITISH

Address: MELKSHAM COURT STINCHCOMBE GLOUCESTERSHIRE GL116AR

Date Appointed: 30 Oct 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR TERENCE HEDLEY MATTHEWS

Birthdate: May 1943

Nationality: BRITISH

Address: 5 OAKES WOOD LANE KANATA ONTARIO

Date Appointed: 31 Oct 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARTIN NAYBOUR

Birthdate: Oct 1960

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 17 Jan 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ROSS JAMES PARSELL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 31 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE ALEXANDER RALPH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 367 GREAT NORTH ROAD EATON FORD CAMBRIDGESHIRE PE197FP

Date Appointed: 07 May 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SIMON ROBERTS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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TONY ROSATI

Birthdate: Feb 1961

Nationality: CANADIAN

Address: 15 HALLDORSON CRESCENT KANATA K2K 2C4

Date Appointed: 30 Oct 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 HORSELL PARK CLOSE HORSELL SURREY GU214LZ

Date Appointed: 10 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ALBERT E SISTO

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 1105 VIA ROBLE CALIFORNIA 94549

Date Appointed: 14 Jul 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOHN CORELLI JAMES THYNNE

Birthdate: Oct 1931

Nationality: BRITISH

Address: COUVIGNAC

Date Appointed: 30 Oct 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JAMES STUART URQUHART

Birthdate: Feb 1957

Nationality: BRITISH

Address: BEAULIEU HOUSE 41 TUNBRIDGE LANE CAMBRIDGESHIRE CB59DU

Date Appointed: 21 Jan 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER RUPERT VAN SOMEREN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 9 MADINGLEY ROAD CB30EE

Date Appointed: 08 Mar 1996

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS BENEDICT VAN SOMEREN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 PANTON STREET CB21HP

Date Appointed: 07 Mar 1996

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DEAN JUSTIN VINCENT

Birthdate: Feb 1970

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK RG26GF

Date Appointed: 31 Dec 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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