CASSIDIAN CYBERSECURITY LIMITED

Company number 05432738

20 officers / 17 resignations

ROSE, Julia

• Correspondence address: Quadrant House, Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ
• Role: Secretary
• Appointed on: 20 March 2012

CARMONA, Alix Jeanne

• Correspondence address: Quadrant House, Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ
• Role: Director
• Date of birth: June 1983
• Appointed on: 7 June 2018
• Nationality: French,German
• Country of residence: Germany
• Occupation: Head Of Finance And Commercial Airbus Cyber Securi

JONES, Phillip Simon, Dr.

• Correspondence address: Quadrant House, Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ
• Role: Director
• Date of birth: October 1965
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Cyber Uk

BIGGS, Colin

• Correspondence address: 18 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, Great Britain, GL20 8DN
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 16 August 2010
• Nationality: British

LANGDON, Peter

• Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FX
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 1 March 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2005
• Resigned on: 22 April 2005

ALLAN, Robert Ian

• Correspondence address: Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2012
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo Cassidiancyber Security Uk

ALLAN, Robert Ian

• Correspondence address: Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo Cassidian Cyber Security Uk

BECKETT, Andrew John

• Correspondence address: 14 Billings Way, Cheltenham, Gloucestershire, GL50 2RD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 August 2005
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMERY, Andrew John

• Correspondence address: 37 Quat Goose Lane, Swindon Village, Gloucestershire, GL51 9RP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 August 2005
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMERY, Anne Marie Laurence

• Correspondence address: Honeycombe House, 37 Quat Goose Lane Swindon Village, Cheltenham, Gloucestershire, GL51 9RP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 April 2005
• Resigned on: 1 September 2005
• Nationality: French
• Occupation: Manager

GARDIN, Denis

• Correspondence address: 26 Chemin Du Saint Sacrement, Bazoches Sur Guyonne, 78490, France
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 September 2010
• Resigned on: 31 January 2012
• Nationality: French
• Country of residence: France
• Occupation: None

GUILLOU, Herve

• Correspondence address: Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 January 2012
• Resigned on: 3 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Ceo

LILLIE, Bryan

• Correspondence address: Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 September 2010
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

PAYNTER, Colin

• Correspondence address: Quadrant House, Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 March 2015
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SANDFORD, Philip Ross

• Correspondence address: Unit 1.1, Montpellier House, Montpellier Drive, Cheltenham, Glos, GL50 1TY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SOUTHWELL, Robin Simon

• Correspondence address: Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 January 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo Eads Uk

TIELENS, Philippe

• Correspondence address: Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 March 2015
• Resigned on: 18 June 2018
• Nationality: Dutch
• Country of residence: France
• Occupation: Head Of Finance And Ccybersecurityontrolling

VON FALCK, Christoph Karl Walter

• Correspondence address: Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2012
• Resigned on: 13 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Global Partcipation Management

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2005
• Resigned on: 22 April 2005