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TRUSTED CONNECTIVITY ALLIANCE LIMITED

Company number 04002122

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Officers: 53 officers / 46 resignations

STROCK, Michael

Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
Role Active
Secretary
Appointed on
10 August 2021

ABATE, Guido, Mr.

Correspondence address
Stmicroelectronics Sede Di Marcianise, Via Francesco Maggiò, Zona Industriale Marcianise, Marcianise (Ce), Italy, 81025
Role Active
Director
Date of birth
September 1967
Appointed on
2 September 2024
Nationality
Italian
Country of residence
Italy
Occupation
Secure Mobile Standards Manager

CAILLAUD, Cyril

Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
Role Active
Director
Date of birth
October 1982
Appointed on
23 June 2020
Nationality
French
Country of residence
Germany
Occupation
Head Of Esim

COLLIER, Benoit

Correspondence address
Idemia Tower, 2 Place Samuel De Champlain, Courbevoie, France, 92400
Role Active
Director
Date of birth
November 1976
Appointed on
23 June 2020
Nationality
French
Country of residence
France
Occupation
Vp Mobile Operator Product Line

DIETZE, Claus

Correspondence address
Prinzregentenstr. 159, 81607 Munich, Germany
Role Active
Director
Date of birth
April 1972
Appointed on
29 November 2018
Nationality
German
Country of residence
Germany
Occupation
Director

MOUSSEL, Bertrand Olivier Andre

Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
Role Active
Director
Date of birth
August 1960
Appointed on
30 June 2016
Nationality
French
Country of residence
France
Occupation
Engineer

RASTAD, Oyvind

Correspondence address
Zi Athelia Iv, 147 Av. Du Jujubier, La Ciotat, France, 13600
Role Active
Director
Date of birth
March 1968
Appointed on
25 June 2024
Nationality
French
Country of residence
France
Occupation
Director, Corporate Strategy, Thales Dis

DOUMENC, Christophe

Correspondence address
18 Bis Rue Felix Lescure, La Bouilladisse, France 13270, FOREIGN
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
26 September 2003
Nationality
French
Occupation
Marketing Manager

PERRIN, Jean-Claude Robert Andre

Correspondence address
6 Place Du Moustier, 92210 Saint-Cloud
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
16 September 2009
Nationality
British

PIERRE, Herve

Correspondence address
4 Impasse Montsec, Marseille, 13009, France, FOREIGN
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
6 October 2014
Nationality
French

BARDET, Valerie

Correspondence address
131 Bis Rue De Vaugirard, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
March 1969
Appointed on
17 February 2003
Resigned on
1 October 2003
Nationality
French
Occupation
Marketing

BETOIN, Jean Philippe

Correspondence address
29-30, Fitzroy Square, London, W1T 6LQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
23 June 2020
Resigned on
31 December 2023
Nationality
French
Country of residence
France
Occupation
Marketing Manager

BETOIN, Jean Philippe

Correspondence address
Residence Bellevue Bat F, Cassis, F 13260, France
Role Resigned
Director
Date of birth
June 1968
Appointed on
29 June 2001
Resigned on
26 September 2003
Nationality
Frence
Occupation
Director

BIRAVD, Vincent

Correspondence address
29 Avenue Jean Moulin, Paris, 75014, France, FOREIGN
Role Resigned
Director
Date of birth
May 1971
Appointed on
25 May 2000
Resigned on
30 August 2001
Nationality
French
Occupation
Product Marketing Manager

CANITROT, Michel

Correspondence address
20 Parc St Croix, La Ciotat, 13600, France
Role Resigned
Director
Date of birth
December 1946
Appointed on
10 May 2007
Resigned on
21 January 2010
Nationality
French
Occupation
Vla Ex Vp

CAUMETTE, Nicolas

Correspondence address
Les Adrechs, Le Tholonet 13100, France
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 March 2001
Resigned on
29 June 2001
Nationality
French
Occupation
Stk Mkg Manager

COLLOMB, Cedric

Correspondence address
71-73, Rue Des Hautes-Patlires, Nanterre, 92726, France
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 November 2010
Resigned on
28 February 2013
Nationality
French
Country of residence
France
Occupation
General Manager Cards & Services Oberthur Technolo

COLLOMB, Cedric

Correspondence address
9 Rue De Madrid, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 July 2005
Resigned on
9 June 2006
Nationality
French
Occupation
Director

CRICCO, Remy

Correspondence address
29-30, Fitzroy Square, London, W1T 6LQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
29 November 2016
Resigned on
23 June 2020
Nationality
French
Country of residence
France
Occupation
Company Director

D'HEYGERE, Brigitte

Correspondence address
27 Avenue Rene Coty, Paris, 75014, France
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 August 2001
Resigned on
1 October 2003
Nationality
French
Occupation
Manager

DE LA CHAPELLE, Arnaud

Correspondence address
51 Av Alfred De Musset, Le Vesinet, 78110, France
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 February 2009
Resigned on
14 November 2010
Nationality
French
Occupation
Director

DOLIQUE, Christophe

Correspondence address
18 Bis Rue R. Cosson, Suresnes, 92150, France
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 April 2006
Resigned on
10 May 2007
Nationality
French
Occupation
Vp Marketing

DOUMENC, Christophe

Correspondence address
18 Bis Rue Felix Lescure, La Bouilladisse, France 13270, FOREIGN
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 May 2000
Resigned on
14 March 2001
Nationality
French
Occupation
Marketing Manager

FRENCK, Steffen Michael

Correspondence address
159 Prinzregenstr., Munich, Bavaria, Germany, 81607
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 October 2015
Resigned on
29 November 2018
Nationality
German
Country of residence
Germany
Occupation
Director

HILL, Paul Stuart

Correspondence address
Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 April 2004
Resigned on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Company Exec

HUSEMANN, Karsten

Correspondence address
Theodor Heuss Str 24, Paderbonm 33102, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2002
Resigned on
28 February 2003
Nationality
German
Occupation
Marketing Manager

JARRE, Alain

Correspondence address
19 Parc De Prouhs, Annecy Le Vieux, 74940, France
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 April 2006
Resigned on
27 March 2008
Nationality
French
Occupation
Mms Director

KRAFF, Thomas

Correspondence address
Bodenseestr. 11, 82194 Groebenzell, Germany
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 May 2000
Resigned on
1 October 2003
Nationality
German
Occupation
Marketing Manager

KRUSE, Heiko

Correspondence address
Danziger Str 31, Achim 28832, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 March 2003
Resigned on
20 April 2004
Nationality
German
Occupation
Marketing Manager

LEFEBVRE, Christian Jean Luc

Correspondence address
Oberthur Technologies, 71-73 Rue Des Hautes Patures, Nanterre Cedex, 92726, France
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 February 2013
Resigned on
1 November 2016
Nationality
French
Country of residence
France
Occupation
Telecom Product Line Diretor

LEROUX, Olivier

Correspondence address
14 Frankel Street, Singapore, 458055
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 March 2008
Resigned on
16 February 2009
Nationality
French
Occupation
General Manager

LEROUX, Olivier

Correspondence address
124 Rue De Paris, 92190 Meudon, France
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 October 2003
Resigned on
25 April 2006
Nationality
French
Occupation
Mobile Mktg Dir

LETELLIER, Bruno

Correspondence address
29-30, Fitzroy Square, London, W1T 6LQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 November 2016
Resigned on
6 November 2017
Nationality
French
Country of residence
France
Occupation
Company Director

MASSON, Philippe

Correspondence address
Gemalto Sa, Avenue Du Jujubier, Zi Athelia Iv, La Ciotat Cedex, France, 13705
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 July 2017
Resigned on
2 September 2019
Nationality
French
Country of residence
France
Occupation
None

MCKAY, Graham Ramsay

Correspondence address
63 Coral Tree Crescent, Fourways, Witkoppen, Gauteng 2068, South Africa
Role Resigned
Director
Date of birth
July 1955
Appointed on
21 April 2005
Resigned on
26 April 2007
Nationality
British
Occupation
Chief Technology Officer