Advanced company searchLink opens in new window

CNIGUARD LTD

Company number 05483624

Filter officers

Filter officers

Officers: 19 officers / 12 resignations

ROSE, Stephen Paul

Correspondence address
4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Active
Secretary
Appointed on
8 June 2010

COOPER, Ian Christopher

Correspondence address
4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Active
Director
Date of birth
May 1967
Appointed on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

FERNANDEZ-SILVA, Joaquin

Correspondence address
4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Active
Director
Date of birth
September 1972
Appointed on
7 June 2021
Nationality
American
Country of residence
United States
Occupation
Investment Management/Finance

JHANGIANI, Nikhil

Correspondence address
4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Active
Director
Date of birth
October 1966
Appointed on
23 June 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Investment Banker

MATHIEU, Bruno Emmanuel Pascal

Correspondence address
4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Active
Director
Date of birth
August 1960
Appointed on
8 June 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

QUIRE, Christopher S

Correspondence address
4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Active
Director
Date of birth
December 1968
Appointed on
1 January 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

WESTCOTT, Michael

Correspondence address
4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Active
Director
Date of birth
September 1962
Appointed on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KLINGER, Nicole

Correspondence address
10 Rees Drive, Stanmore, Middlesex, HA7 4YN
Role Resigned
Secretary
Appointed on
17 June 2005
Resigned on
8 June 2010
Nationality
British

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
17 June 2005
Resigned on
17 June 2005

DALMENY, Caroline Primrose, Lady

Correspondence address
Stanmore Business & Innovation Centre, Stanmore Place, Howard Road, Stanmore, United Kingdom, HA7 1GB
Role Resigned
Director
Date of birth
January 1969
Appointed on
4 October 2016
Resigned on
15 June 2017
Nationality
British
Country of residence
England
Occupation
Director

ELMER, Duncan Matthew

Correspondence address
43 Hanger Hill, Weybridge, Surrey, United Kingdom, KT13 9XZ
Role Resigned
Director
Date of birth
April 1979
Appointed on
9 August 2012
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

FOSTER, Simon Miles

Correspondence address
2 Furlongs, Esher, Surrey, United Kingdom, KT10 9AA
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 March 2014
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAAG, Kristopher R

Correspondence address
4133 Woodbine Street, Chevy Chase, Maryland, United States, 20815
Role Resigned
Director
Date of birth
July 1970
Appointed on
3 August 2016
Resigned on
11 September 2019
Nationality
American
Country of residence
United States
Occupation
Director

KLINGER, Edward, Dr

Correspondence address
Stanmore Business & Innovation Centre, Stanmore Place, Howard Road, Stanmore, United Kingdom, HA7 1GB
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 June 2005
Resigned on
20 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ROSE, Stephen Paul

Correspondence address
Stanmore Business & Innovation Centre, Stanmore Place, Howard Road, Stanmore, United Kingdom, HA7 1GB
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 September 2011
Resigned on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STANZL, Benjamin

Correspondence address
Energy Innovation Capital, 4 Orinda Way, Suite 240-B, Orinda, United States, CA 94563
Role Resigned
Director
Date of birth
April 1983
Appointed on
30 October 2020
Resigned on
21 May 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Venture Capital Investor

TREACHER, John Devereux, Sir

Correspondence address
59 St Mary Abbots Court, London, W14 8RB
Role Resigned
Director
Date of birth
September 1924
Appointed on
30 June 2005
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ULLMAN, Harlan, Dr

Correspondence address
1245 29th St Nw, Washington, Dc 20007, United States
Role Resigned
Director
Date of birth
March 1941
Appointed on
28 July 2006
Resigned on
30 June 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
17 June 2005
Resigned on
17 June 2005