GEMALTO UK LIMITED

Address:
Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

GEMALTO UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01278148. The registration start date is September 22, 1976. The current status is Active.

Company Overview

Company Number 01278148
Company Name GEMALTO UK LIMITED
Registered Address Concorde Way
Segensworth North
Fareham
Hampshire
PO15 5RX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1976-09-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-09-30
Accounts Last Update 2016-12-31
Returns Due Date 2016-10-07
Returns Last Update 2015-09-09
Mortgage Charges 6
Mortgage Satisfied 6

Standard Industrial Classification (SIC) Code

SIC Code Industry
26110 Manufacture of electronic components
62020 Information technology consultancy activities
71129 Other engineering activities
82990 Other business support service activities n.e.c.

Previous Name

Previous Name Change Date
AXALTO UK LIMITED 2007-03-21
SCHLUMBERGERSEMA CARDS LIMITED 2003-12-18
BULL CARD SYSTEMS LIMITED 2001-08-13
NBS BULL CARD SYSTEMS LIMITED 1999-03-02
NBS LIMITED 1998-03-24

Office Location

Address CONCORDE WAY
SEGENSWORTH NORTH
Post Town FAREHAM
County HAMPSHIRE
Post Code PO15 5RX

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RUEGG, Cherry Secretary (Active) Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX /
18 July 2016
/
SMITH, Lloyd Spencer Secretary (Active) 34 West Road, Dibden Purlieu, Southampton, England, SO45 4RJ /
29 November 2006
/
BERG, Howard Director (Active) 31 Purcells Avenue, Edgware, Middlesex, HA8 8DP November 1961 /
10 June 2004
British /
England
Region Director
FRANCIS, Susan Jane Director (Active) Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX May 1961 /
7 February 2013
British /
England
Hr Director
RUEGG, Cherry Director (Active) Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX September 1983 /
1 April 2016
British /
England
Lawyer
SMITH, Lloyd Spencer Director (Active) 34 West Road, Dibden Purlieu, Southampton, England, SO45 4RJ July 1968 /
9 October 2006
British /
England
Accountant
AMIRI, Reza Secretary (Resigned) Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH /
25 January 1993
/
BENITO WORMANN, Nicolas Secretary (Resigned) 24, Rue Du Moulin Vert, 75014, Paris, France, FOREIGN /
10 June 2004
British /
DROY MOORE, Pauline Secretary (Resigned) Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS /
12 September 2002
/
FREDON, Pierre Secretary (Resigned) 19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN /
20 March 1998
/
GARLICK, Roger Harry Secretary (Resigned) Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA /
/
HANCOCK, Adrian John Secretary (Resigned) 13 Perry Way, Lightwater, Surrey, GU18 5LB /
10 June 2004
/
HAYENGA, Hester Elizabeth Secretary (Resigned) 33 Guildford Road, Chertsey, Surrey, KT16 9BH /
1 September 1992
/
RAY, Neil Secretary (Resigned) 72 Defoe House, Barbican, London, England, EC2Y 8DN /
9 March 2001
/
RUTHERFORD, John Kenneth Secretary (Resigned) 70 Ruscica Drive, Toronto, Ontario, Canada /
15 May 1996
/
AHLUWALIA, Davinder Singh Director (Resigned) 5 Amery Road, Harrow, Middlesex, HA1 3UH March 1952 /
26 October 1999
British /
United Kingdom
Director
AMAROU, Jean-Pierre Director (Resigned) 51 Rue Galibee, Paris 75 M6, FOREIGN October 1948 /
25 October 1999
Francais /
Director
AMIRI, Reza Director (Resigned) Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH November 1939 /
25 January 1993
British /
Accountant
BALL, Anthony Michael Director (Resigned) 1 Pinetree Close, Wimborne, Dorset, BH21 1BP August 1966 /
10 June 2004
British /
Regional Director
BRUCE, Andrew Birrell Director (Resigned) Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX February 1960 /
9 March 2001
British /
England
Managing Director
CAMBRIEL, Philippe Director (Resigned) 16 Rue Du Marechal Loffie, Louveciennes, 78430, France December 1958 /
29 August 2000
French /
Vp Marketing & Sales
CASGRAIN, Timothy Wilson Director (Resigned) 135 Alexandra Boulevard, Toronto Ontario M4r 1m3, Canada, FOREIGN December 1948 /
Canadian /
Executive
COPPENS, Jean-Louis Director (Resigned) Flat 3 23 Holland Street, London, W8 4NA June 1945 /
20 March 1998
French /
Financial Director In Business
FAULKNER, Patrick Edward Director (Resigned) Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX April 1965 /
8 October 2014
British /
England
Operations Director
FREDON, Pierre Director (Resigned) 19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN November 1955 /
20 March 1998
French /
Cfo
GARLICK, Roger Harry Director (Resigned) Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA October 1945 /
British /
United Kingdom
Accountant
GIBSON, John Leonard Director (Resigned) Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD July 1952 /
1 August 2000
British /
Director
GOLDBY, Alan John Director (Resigned) 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ December 1949 /
9 March 2001
British /
Accountant
HANCOCK, Adrian John Director (Resigned) 13 Perry Way, Lightwater, Surrey, GU18 5LB April 1964 /
10 June 2004
British /
England
Finance Director
HAYENGA, Hester Elizabeth Director (Resigned) 33 Guildford Road, Chertsey, Surrey, KT16 9BH May 1956 /
1 September 1992
South African /
Accountant
KIVENKO, Ken Director (Resigned) 35 Aldershot Crescent, North York, Ontario, Canada, M2P 1L7 July 1942 /
19 February 1996
Canadian /
President Of Holding Co
KNIGHT, Michael Herbert Halsey Director (Resigned) 1167 Old Post Drive, Oakville Ontario L6m 1a5, Canada, FOREIGN March 1949 /
South African /
President
LEVY, David Director (Resigned) 69 Boulevard Lannes, Paris, France, 75116 February 1960 /
13 May 1998
French /
General Manager
MUSCAT, Charles Director (Resigned) 720 Damien Way, Mississauga, Ontario L5c 3h2, Canada, FOREIGN January 1943 /
1 June 1991
Canadian /
General Manager Canadian Operations
PRADIER, Eric Director (Resigned) 30rue Des Ecoles, Chatou 78400, France, FOREIGN May 1957 /
20 March 1998
French /
G Manager

Competitor

Search similar business entities

Post Town FAREHAM
Post Code PO15 5RX
SIC Code 26110 - Manufacture of electronic components

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000