NCIPHER CORPORATION LIMITED

Company number 03169278

40 officers / 37 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, England, RG2 6GF
• Role: Secretary
• Appointed on: 10 October 2008
• Nationality: British

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, England, RG2 6GF
• Role: Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, England, RG2 6GF
• Role: Director
• Date of birth: September 1966
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FARMER, John Anthony

• Correspondence address: 18 Etrick Cresent, Nepean, Ontario, K2J 1GI
• Role (Resigned): Secretary
• Appointed on: 3 December 1996
• Resigned on: 14 September 1998
• Nationality: Canadian

PRENTY, Kenneth James

• Correspondence address: 4 Black Hat Close, Wilstead, Bedfordshire, MK45 3HE
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 24 May 2007
• Nationality: British

RALPH, George Alexander

• Correspondence address: 367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Accountant

SMITH, Ian Kenneth

• Correspondence address: 38 Church Street, Great Shelford, Cambridge, Cambs, CB22 5EL
• Role (Resigned): Secretary
• Appointed on: 14 September 1998
• Resigned on: 30 June 2006
• Nationality: British

VAN SOMEREN, Alexander Rupert

• Correspondence address: 25 Victoria Street, Cambridge, Cambridgeshire, CB1 1JP
• Role (Resigned): Secretary
• Appointed on: 7 March 1996
• Resigned on: 3 December 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1996
• Resigned on: 7 March 1996

ATACK, Carol Wendy

• Correspondence address: 25 Victoria Street, Cambridge, CB1 1JP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 September 1996
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Marketing Director

AVIS, James Carman

• Correspondence address: 276 Remic Avenue, Ottawa, Ontario, Canada, K12 5W5
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 October 1996
• Resigned on: 19 November 1997
• Nationality: Canadian
• Occupation: Businessman/Lawyer

BALLARD, John Gordon

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 March 2009
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, David Robert, Dr

• Correspondence address: 40 Java Wharf, 16 Shad Thames, London, SE1 2YH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 October 1996
• Resigned on: 13 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATLEY, Peter Thomas

• Correspondence address: 22 Elm Grove, Chaddesden, Derby, Derbyshire, DE21 6SF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIDZOS, D James

• Correspondence address: 361 Ridgewood Avenue, Mill Valley, California, 94941, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 March 1999
• Resigned on: 25 June 1999
• Nationality: American
• Occupation: Businessman

COWAN, Donna Gale Sobel

• Correspondence address: 35 Alban Street, Boston, Massachusetts, 02124
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 October 1996
• Resigned on: 2 August 1999
• Nationality: American
• Occupation: Company Director

EVERARD, John Douglas

• Correspondence address: Goulvenning Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 October 1996
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Company Director

FINLAY, Geoffrey John

• Correspondence address: 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 December 2007
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Ceo

GENTGEN, Thierry Denis Etienne

• Correspondence address: 7 Rue Raymond Queneau, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2009
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Finance Controller

GOURLAY, Richard Ian

• Correspondence address: 20 Tavistock Terrace, London, N19 4DB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 October 1997
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GREVERIE, Franck

• Correspondence address: Jupiter House, Station Road, Cambridge, Cambridgeshire, CB1 2JD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 March 2009
• Resigned on: 1 June 2011
• Nationality: French
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Gloucestershire Lea, Bracknell, Berkshire, RG42 3XQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 October 2008
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASSANEIN, Ossama

• Correspondence address: 10872 Canyon Vista Drive, Cupertino, Ca 95014, America
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 August 1999
• Resigned on: 12 December 2006
• Nationality: Canadian
• Occupation: Venture Capitalist

JONES, Phillip Simon, Dr.

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKWOOD, David Charles

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGGS, Roger John

• Correspondence address: Melksham Court, Stinchcombe, Dursley, Gloucestershire, GL11 6AR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 October 1996
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Director

MATTHEWS, Terence Hedley

• Correspondence address: 5 Oakes Wood Lane, Kanata, Ottawa, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 October 1996
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

NAYBOUR, Philip Martin

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 January 2014
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Director
• Occupation: Company Director

PARSELL, Ross James

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 March 2009
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Company Director

RALPH, George Alexander

• Correspondence address: 367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 May 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Simon

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSATI, Tony

• Correspondence address: 15 Halldorson Crescent, Kanata K2k 2c4, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 October 1996
• Resigned on: 3 November 1997
• Nationality: Canadian
• Occupation: Vice President Marketing

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 October 2008
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SISTO, Albert E

• Correspondence address: 1105 Via Roble, Lafayette, California, Usa, 94549
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 July 1998
• Resigned on: 8 March 1999
• Nationality: American
• Occupation: Manager

THYNNE, John Corelli James

• Correspondence address: Couvignac, Montcuq 46800, France
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 30 October 1996
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Director