CRYPTOMATHIC LIMITED

Company number 04111091

9 officers / 6 resignations

ANDERSEN, Charlotte Møller, Cfo

• Correspondence address: Cryptomathic A/S, 22, Aaboulevarden, 8000 Aarhus C, Denmark
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 22 October 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive

LAFARGUE, Laurent, Mr.

• Correspondence address: Cryptomathic A/S, Aaboulevarden 22, 2, 8000 Aarhus, Denmark
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 12 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

RUSSELL, Anna Louise

• Correspondence address: 5th Floor, 3 Old Street Yard, London, England, EC1Y 8AF
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 4 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer & Director

LANDROCK, Marianne

• Correspondence address: 52 Storeys Way, Cambridge, Cambridgeshire, CB3 0DX
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 26 October 2021
• Nationality: British

HS SECRETARIAL LIMITED

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 31 October 2004

CHAMBERLAIN, Giles, Mr.

• Correspondence address: 5th Floor, 3 Old Street Yard, London, England, EC1Y 8AF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 12 April 2023
• Resigned on: 4 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director And Marketing Director

LANDROCK, Morten

• Correspondence address: 12 Priory Street, Cambridge, Cambridgeshire, CB4 3QH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 May 2004
• Resigned on: 14 February 2022
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Business Development Manager

LANDROCK, Peter, Dr

• Correspondence address: Cryptomathic Ltd, 327 Cambridge Science Park, Cambridge, England, CB4 0WG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 February 2022
• Resigned on: 31 December 2023
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

LANDROCK, Peter, Dr

• Correspondence address: 52 Storeys Way, Cambridge, CB3 0DX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 November 2000
• Resigned on: 23 May 2004
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director