- Company Overview for CNIGUARD LTD (05483624)
- Filing history for CNIGUARD LTD (05483624)
- People for CNIGUARD LTD (05483624)
- Charges for CNIGUARD LTD (05483624)
- More for CNIGUARD LTD (05483624)
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