CELLCRYPT LIMITED

05561489
1ST FLOOR 34 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG

People & Contacts

Contact Details
Registered Address 1ST FLOOR
34 SOUTH MOLTON STREET LONDON ENGLAND

W1K 5RG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CELLFIRE SECURITY TECHNOLOGIES LIMITED 12 Sep 2005 - 31 Jul 2007
People

Current directors

MARY GRACE BACSA

Birthdate: Aug 1973

Nationality: FILIPINO

Address: AMELIA HOUSE CRESCENT ROAD BN111RL

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

RODOLFO GABRIELE ROSINI

Birthdate: Aug 1974

Nationality: ITALIAN

Address: FLAT 5 THE CENTRIUM STATION APPROACH SURREY GU227PB

Date Appointed: 12 Sep 2005

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN YOUNG

Birthdate: Jun 1972

Nationality: BRITISH

Address: FLAT 2 9 DENNINGTON PARK ROAD NW61BB

Date Appointed: 15 Jan 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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SARDOR AKHMEDOV

Birthdate: Jun 1982

Nationality: BRITISH

Address: 1ST FLOOR 34 SOUTH MOLTON STREET W1K5RG

Date Appointed: 01 Mar 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR HARVEY ERIC BOULTER

Birthdate: Oct 1969

Nationality: BRITISH

Address: FARM KAROSS 237 OPUWU ROAD

Date Appointed: 14 May 2009

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SIMON BRANSFIELD GARTH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 25 MILL LANE ICKLETON ESSEX CB101SW

Date Appointed: 15 Jan 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES CHANDLER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 23 CHEPSTOW VILLAS NOTTING HILL W113DZ

Date Appointed: 14 May 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY GRECO

Birthdate: Nov 1955

Nationality: UNITED STATES

Address: APPARTMENT UP2 16711 COLLINS AVENUE FLORIDA 33160

Date Appointed: 01 May 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW DEIL HEGARTY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 9 WENSUM WAY CAMBRIDGESHIRE CB62WY

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL LAMPE

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 5123 S LINCOLN WAY WA 99224

Date Appointed: 01 Oct 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR. PAUL MARTIN PARKE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1ST FLOOR 34 SOUTH MOLTON STREET W1K5RG

Date Appointed: 01 Oct 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR TOBIAS POPPE

Birthdate: Jul 1977

Nationality: GERMAN

Address: 62 ELLERTON ROAD SURREY KT67TX

Date Appointed: 12 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR. JOHN ROBUSTO

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 6121 LINCOLNIA ROAD, SUITE #100 VA 22312

Date Appointed: 01 Jun 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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RODOLFO GABRIELE ROSINI

Birthdate: Aug 1974

Nationality: ITALIAN

Address: FLAT 5 THE CENTRIUM STATION APPROACH SURREY GU227PB

Date Appointed: 12 Sep 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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SHIMI SHAH

Birthdate: Jan 1971

Nationality: BRITISH

Address: 7TH FLOOR 23 BUCKINGHAM GATE CITY OF LONDON SW1E6LB

Date Appointed: 07 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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FIONA ELIZABETH STRENS

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE BARN CARTERS LANE SURREY GU228JG

Date Appointed: 06 Apr 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR. ADAM ANDREW SUCH

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 200 CEDAR VALLEY ROAD MS 39154

Date Appointed: 26 Apr 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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