PARADIGM SECURE COMMUNICATIONS LIMITED

04562657
GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2AS

People & Contacts

Contact Details
Registered Address GUNNELS WOOD ROAD
STEVENAGE HERTFORDSHIRE UNITED KINGDOM

SG1 2AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLICKLODGE LIMITED 15 Oct 2002 - 11 Dec 2002
People

Current directors

MR ALAN SHAW

Birthdate: N/A

Nationality:

Address: GUNNELS WOOD ROAD STEVENAGE SG12AS

Date Appointed: 15 Apr 2015

Appointment Type: C

Other Appointments: None

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MR NIGEL RAMON EDE

Birthdate: Oct 1963

Nationality: BRITISH

Address: GUNNELS WOOD ROAD HERTFORDSHIRE SG12AS

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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MRS CAROLINE MASTERS

Birthdate: Jan 1966

Nationality: BRITISH

Address: GUNNELS WOOD ROAD HERTFORDSHIRE SG12AS

Date Appointed: 01 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

DIDIER CAHN

Birthdate: N/A

Nationality: OTHER

Address: GUNNELS WOOD ROAD HERTFORDSHIRE SG12AS

Date Appointed: 29 May 2007

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 JILLIAN COURT 19 ADELAIDE ROAD SURREY KT64SY

Date Appointed: 20 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Mar 2003

Date Resigned: Apr 2015

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: 15 Oct 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR JAMES HENRY TETLEY BEAZLEY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 62 TELFORD AVENUE SW24XF

Date Appointed: 22 Jun 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ERIC EUGENE ALBERT BERANGER

Birthdate: Jan 1963

Nationality: FRENCH

Address: GUNNELS WOOD ROAD HERTFORDSHIRE SG12AS

Date Appointed: 20 Nov 2002

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR. LAURENCE STEVEN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 8 ALLEE JEANNE DE GONDI LE CLOS DES ARPENTS 78860

Date Appointed: 29 May 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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EVERARDUS WILHELMUS MARTINUS DUDOK

Birthdate: Jan 1959

Nationality: DUTCH

Address: GUNNELS WOOD ROAD HERTFORDSHIRE SG12AS

Date Appointed: 06 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HUGH HENWOOD

Birthdate: May 1953

Nationality: BRITISH

Address: 2 TOPIARY SQUARE STANMORE ROAD SURREY PR32XB

Date Appointed: 20 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Oct 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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VINCENT GEORGES JACOB

Birthdate: Dec 1961

Nationality: FRENCH

Address: 12 RUE MARC SANGNIER

Date Appointed: 22 Jun 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR HANS-HEINRICH JORDAN

Birthdate: Nov 1960

Nationality: GERMANY

Address: GUNNELS WOOD ROAD HERTFORDSHIRE SG12AS

Date Appointed: 24 Mar 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON KERSHAW

Birthdate: Aug 1957

Nationality: BRITISH

Address: GUNNELS WOOD ROAD HERTFORDSHIRE SG12AS

Date Appointed: 18 Jan 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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LAURENT VINCENT JOSEPH MARTINEZ

Birthdate: May 1968

Nationality: FRENCH

Address: SCHNEIDERHOF STRASS 25A 85540

Date Appointed: 01 Aug 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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COLIN JAMES MUSGRAVE

Birthdate: Jul 1947

Nationality: BRITISH

Address: ROOKERY FARM HOUSE BRADDEN NORTHAMPTONSHIRE NN128ED

Date Appointed: 22 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR. KEITH NICHOLAS NORTON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 AQUARIUS CLOSE SURREY GU105RZ

Date Appointed: 29 Apr 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MALCOLM ROBERT HOWE PETO

Birthdate: May 1950

Nationality: BRITISH

Address: 5 BOURNE PLACE MEADOWS KENT TN118NW

Date Appointed: 28 May 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ALISON RUTH START

Birthdate: Sep 1966

Nationality: BRITISH

Address: 61 LOMOND WAY HERTS. SG16BT

Date Appointed: 14 Jan 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PETER ZIRWES

Birthdate: Jan 1960

Nationality: GERMAN

Address: SANSIBARSTRASSE 34

Date Appointed: 18 Mar 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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