GEMPLUS LIMITED

Company number 01006432

26 officers / 23 resignations

SMITH, Lloyd Spencer

• Correspondence address: 7th Floor, 21 Lombard Street, London, EC3V 9AH
• Role: Secretary
• Appointed on: 14 March 2003
• Nationality: British
• Occupation: Accountant

BRUCE, Andrew Birrell

• Correspondence address: C/O Gemalto Uk Limited, Concorde Way, Fareham, Hampshire, England, PO15 5RX
• Role: Director
• Date of birth: February 1960
• Appointed on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Lloyd Spencer

• Correspondence address: 7th Floor, 21 Lombard Street, London, EC3V 9AH
• Role: Director
• Date of birth: July 1968
• Appointed on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSTON, David James

• Correspondence address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
• Role (Resigned): Secretary
• Appointed before: 22 January 1993
• Resigned on: 22 January 1999
• Nationality: British

TATE, Paul Richard

• Correspondence address: 5 Spartan Close, Stubbington, Fareham, Hampshire, PO14 3UP
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Financial Director

ASHBY RUDD, Stephen Philip Charles

• Correspondence address: One Nea House, Harbridge Court Somerley, Ringwood, Hampshire, BH24 3QB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 May 1993
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Sales And Service Director

BAGSGAW, Stuart

• Correspondence address: 2b Chemin Saint-Antoine, Seyreste, France, 13600
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 September 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

BRETEL, David John

• Correspondence address: 41 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 22 January 1993
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Accountant

CALLAGHAN, David Graham

• Correspondence address: 26 Caspian Close, Whiteley, Fareham, Hampshire, PO15 7BP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 22 January 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

EMERSON, Robert James

• Correspondence address: Keepers Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 22 January 1993
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Managing Director

JAMES, Norma Denise

• Correspondence address: 26 Yarrow Way, Locks Heath, Southampton, Hampshire, SO31 6TH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 22 January 1993
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Human Resources

JOHNSTON, David James

• Correspondence address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 22 January 1993
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUGE, Stephen

• Correspondence address: Rue De L'Athenee 15, Geneva, Canton Of Geneva 1206, Switzerland
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 March 2003
• Resigned on: 14 December 2007
• Nationality: Usa
• Occupation: Lawyer

LACRUCHE, Patrick Gerard

• Correspondence address: Villa Lou Bancau Chemini Dcs, Marseillais, Auriol, 13390, France
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 December 2003
• Resigned on: 17 June 2005
• Nationality: French
• Occupation: Director

LACRUCHE, Patrick Gerard

• Correspondence address: Clarence Cottage, Stamford Avenue, Hayling Avenue, Hampshire
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 June 1997
• Resigned on: 22 January 1999
• Nationality: French
• Occupation: Company Director

LAMBORN, Kenneth

• Correspondence address: 7 Southbank Court, Chichester, West Sussex, PO19 2EJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 April 2000
• Resigned on: 23 December 2003
• Nationality: American
• Occupation: Operations Director

LASSUS, Marc

• Correspondence address: 10 Wellington Street, 116 Knightsbridge, London, SW1X 7PL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 14 September 1995
• Resigned on: 10 January 2002
• Nationality: French
• Occupation: Company Director

LE GAL, Daniel

• Correspondence address: 50 R N 8, Luynes, France, 13080
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 September 1995
• Resigned on: 1 May 2000
• Nationality: France
• Occupation: Company Director

NALDRETT, Paul Francis

• Correspondence address: 56 Geffers Ride, Ascot, Berkshire, SL5 7JZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 December 1995
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Company Director

RIGBY, Louise

• Correspondence address: 6 Ellison Gardens, Fareham, Hampshire, PO14 1RQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 2000
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

SAMSON, Jean-Pierre

• Correspondence address: Les 3 Bons Dieux, Impasse Des Chenes, 13100 Aix-En-Provence, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 December 1995
• Resigned on: 14 March 2003
• Nationality: French
• Occupation: Company Director

SATHERLEY, Derek Glyndwr

• Correspondence address: 91 Kiln Road, Fareham, Hampshire, PO16 7UL
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 22 January 1993
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Company Director

SAWYER, Barry Arthur

• Correspondence address: 27 Gainsborough Road, Bournemouth, Dorset, BH7 7BD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 January 1999
• Resigned on: 12 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations

TAPPIJ GIELEN, Johan Willem

• Correspondence address: 5a Schelpweg, Ek Strijen, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 22 January 1993
• Resigned on: 14 September 1995
• Nationality: Dutch
• Occupation: Company Director

TATE, Nicholas Peter

• Correspondence address: 43 Southdean Drive, Bognor Regis, West Sussex, PO22 7TB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 2003
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Operations Director

TATE, Paul Richard

• Correspondence address: 5 Spartan Close, Stubbington, Fareham, Hampshire, PO14 3UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 January 1999
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director