SAFENET CRYPTOCARD HOLDINGS LIMITED

Company number 05729785

13 officers / 11 resignations

CLARK, Gary Alfred

• Correspondence address: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD
• Role: Director
• Date of birth: May 1954
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HANSEN, Lawrence David

• Correspondence address: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD
• Role: Director
• Date of birth: September 1964
• Appointed on: 13 December 2012
• Nationality: Usa And Canadian
• Country of residence: United States
• Occupation: Ceo

BAILES, Andrew John

• Correspondence address: Rivercourt 3, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Vp, Finance

GILCHRIST, Andrew Iain

• Correspondence address: The Penthouse, 61 Randolph Avenue, London, W9 1DW
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Chartered Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 17 March 2006

BARKHORDARI, Roozbeh Babak

• Correspondence address: Safenet Uk Ltd, Rivercourt 3, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 February 2012
• Resigned on: 23 April 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Director

CLARK, Gary Alfred

• Correspondence address: Safenet Uk Ltd, Rivercourt 3, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 February 2012
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FEDDE, Chris Steven

• Correspondence address: 4690 Millennium Drive, Belcamp, Md, Usa, 21017
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 February 2012
• Resigned on: 12 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GILCHRIST, Andrew Iain

• Correspondence address: The Penthouse, 61 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 March 2006
• Resigned on: 16 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HICKS, Kevin L

• Correspondence address: 4690 Millennium Drive, Belcamp, Md, Usa, 21017
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 February 2012
• Resigned on: 23 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HOLLISTER, Neil

• Correspondence address: 10 White Lion Close, Amersham, Buckinghamshire, HP7 9JU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 March 2006
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Chris

• Correspondence address: Rivercourt 3, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2010
• Resigned on: 29 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Publishing Executive

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2006
• Resigned on: 17 March 2006