GEMALTO TERMINALS LIMITED

Company number 00534821

31 officers / 28 resignations

SMITH, Lloyd Spencer

• Correspondence address: 49 Downside Avenue, Bitterne, Southampton, Hampshire, SO19 7BU
• Role: Secretary
• Appointed on: 29 November 2006
• Nationality: British
• Occupation: Accountant

BERG, Howard Edward

• Correspondence address: Devonshire House 60, Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: November 1961
• Appointed on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

SMITH, Lloyd Spencer

• Correspondence address: 49 Downside Avenue, Bitterne, Southampton, Hampshire, SO19 7BU
• Role: Director
• Date of birth: July 1968
• Appointed on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENITO WORMAN, Nicolas

• Correspondence address: 24,Rue Du Moulin Vert, 75014, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 9 August 2010
• Nationality: British

DROY MOORE, Pauline

• Correspondence address: Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 25 June 2004
• Nationality: British

HANCOCK, Adrian John

• Correspondence address: 13 Perry Way, Lightwater, Surrey, GU18 5LB
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 11 June 2004
• Nationality: British

STOOLE, Brian David

• Correspondence address: 19 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 31 December 1993
• Nationality: British

BECKETT, Allan Michael

• Correspondence address: 4 Ellaston Drive, Urmston, Manchester, M41 0XB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: General Manager

BROWN, Nick

• Correspondence address: 23 Gosberton Road, London, SW12 8LE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 November 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

BRUCE, Andrew Birrell

• Correspondence address: 62 Beacon Way, Park Gate, Southampton, Hampshire, SO31 7GL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 June 2004
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

CADMAN, Karen Tracy

• Correspondence address: 26 Pinewood Avenue, Crowthorne, Berkshire, RG11 6RP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 20 December 1991
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Pensions Manager

COGHLAN, John

• Correspondence address: Cotterdale, Barton Road, Bramley, Guildford, Surrey, GU5 0EA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Vice President Omnes Uk

COOMBES, Ian Richard

• Correspondence address: Woodhouse Cottage, Coach Road, Great Horkesley, Colchester, Essex, CO6 4DY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 November 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Divisional Finance Director

GOLDBY, Alan John

• Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 January 1994
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Accountant

HANCOCK, Adrian John

• Correspondence address: 13 Perry Way, Lightwater, Surrey, GU18 5LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 June 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAHONEY, Anthony Peter

• Correspondence address: 2 Gresswell Court, Martlesham Heath, Ipswich, Suffolk, IP5 3TG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 January 1994
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MANNERING, Michael Eric John

• Correspondence address: 17 Sandringham Court, Maida Vale, London, W9 1UA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 1998
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: General Manager

MAY, Edward Frederick

• Correspondence address: 5 Withdean Avenue, Goring, West Sussex
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 20 December 1991
• Resigned on: 30 June 1993
• Nationality: British

MUREZ, Jean-Pierre

• Correspondence address: 93 Constable Road, Ipswich, Suffolk, IP4 2XA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 October 1993
• Resigned on: 25 January 1994
• Nationality: French
• Occupation: General Manager

MURSELL, Haydn Jonathan

• Correspondence address: 10 Alton Road, Richmond, Surrey, TW9 1UJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 May 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Uk Finance Manager

NEATH, John Paul

• Correspondence address: 22 New Street, Kegworth, Derby, Derbyshire, DE74 2FT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: General Manager

O'LEARY, Dermot David

• Correspondence address: Lynthorpe, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 1999
• Resigned on: 2 January 2001
• Nationality: Irish
• Occupation: Managing Director

ORMISTON, Peter Thomas

• Correspondence address: The Barn Horsemere Green Lane, Climping, Littlehampton, West Sussex, BN17 5QX
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 20 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Manager

PLUMPTON, Alan

• Correspondence address: Lockhill Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EX
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 1 November 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Chairman

POWELL, Michael Anthony

• Correspondence address: Wyecroft Toft Road, Knutsford, Cheshire, WA16 9ED
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 20 December 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Managing Director

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 August 2001
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Accountant

SAUNDERS, Christopher Mark

• Correspondence address: 46 Bucklesham Road, Ipswich, Suffolk, IP3 8TP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 March 2001
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Manager

STOOLE, Brian David

• Correspondence address: 19 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 20 December 1991
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Patent Agent

TEMPEST, Philip Anthony

• Correspondence address: Mill Cottage, Shottisham, Woodbridge, Suffolk
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 20 December 1991
• Resigned on: 23 November 1993
• Nationality: British
• Occupation: Manager

YOUNGER, Michael Roderick

• Correspondence address: 30 Kinch Grove, Wembley, Middlesex, HA9 9TF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 1998
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Uk Accounts Director