PARADIGM SECURE COMMUNICATIONS LIMITED

Company number 04562657

23 officers / 20 resignations

SHAW, Alan

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
• Role: Secretary
• Appointed on: 15 April 2015

EDE, Nigel Ramon

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
• Role: Director
• Date of birth: November 1963
• Appointed on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MASTERS, Caroline

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CAHN, Didier

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 23 February 2015
• Nationality: Other

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 27 January 2003
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 15 April 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 20 November 2002

BEAZLEY, James Henry Tetley

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEAZLEY, James Henry Tetley

• Correspondence address: 62 Telford Avenue, London, SW2 4XF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 June 2004
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERANGER, Eric Eugene Albert

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 November 2002
• Resigned on: 30 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BRYANT, Laurence Steven, Mr.

• Correspondence address: 8 Allee Jeanne De Gondi, Le Clos Des Arpents, Saint-Nom-La-Breteche, France, 78860
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 May 2007
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

DUDOK, Everardus Wilhelmus Martinus

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 June 2013
• Resigned on: 19 December 2016
• Nationality: Dutch
• Country of residence: France
• Occupation: Company Director

HENWOOD, Stephen Hugh

• Correspondence address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 November 2002
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACOB, Vincent Georges

• Correspondence address: 12 Rue Marc Sangnier, 94600 Choisy Le Roi, France
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 June 2004
• Resigned on: 19 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Chief Controlling Officer

JORDAN, Hans-Heinrich

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 March 2010
• Resigned on: 7 May 2014
• Nationality: Germany
• Country of residence: Germany
• Occupation: Cfo Astrium Services

KERSHAW, Peter Simon

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 January 2012
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: France
• Occupation: Company Director

MARTINEZ, Laurent Vincent Joseph

• Correspondence address: Schneiderhof Strass 25a, Harr, 85540, Germany
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 August 2003
• Resigned on: 22 June 2004
• Nationality: French
• Occupation: Accountant

MUSGRAVE, Colin James

• Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 January 2003
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Solicitor

NORTON, Keith Nicholas, Mr.

• Correspondence address: 1 Aquarius Close, Farnham, Surrey, GU10 5RZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 April 2009
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PETO, Malcolm Robert Howe

• Correspondence address: 5 Bourne Place Meadows, Hildenborough, Kent, TN11 8NW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 May 2003
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Managing Director

START, Alison Ruth

• Correspondence address: 61 Lomond Way, Stevenage, Herts., SG1 6BT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 January 2008
• Resigned on: 5 April 2009
• Nationality: British
• Occupation: Commercial Director

ZIRWES, Peter

• Correspondence address: Sansibarstrasse 34, 81827 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 March 2003
• Resigned on: 1 August 2003
• Nationality: German
• Occupation: Master Of Business Administrat

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2002
• Resigned on: 20 November 2002