CORERO NETWORK SECURITY PLC

Company number 02662978 ·

Active

9 officers / 30 resignations

Jeremy Mark NICHOLLS

Director Active
Correspondence address
1 Fore Street Avenue, London, England, EC2Y 9DT
Appointed
2026-01-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

Christopher James GOULDEN

Director Active
Correspondence address
1 Fore Street Avenue, London, England, EC2Y 9DT
Appointed
2025-04-01
Nationality
British
Country of residence
England
Date of birth
October 1984

Emma Frances ROCKEY

Secretary Active
Correspondence address
1 Fore Street Avenue, London, England, EC2Y 9DT
Appointed
2024-07-15

Robert Harold SCOTT

Director Active
Correspondence address
1 Fore Street Avenue, London, England, EC2Y 9DT
Appointed
2024-04-17
Nationality
American,British
Country of residence
United States
Date of birth
March 1955

Carl Wayne HERBERGER

Director Active
Correspondence address
1 Fore Street Avenue, London, England, EC2Y 9DT
Appointed
2024-01-01
Nationality
American
Country of residence
United States
Date of birth
December 1968

MR Peter GEORGE

Director Active
Correspondence address
1 Fore Street Avenue, London, England, EC2Y 9DT
Appointed
2019-01-03
Nationality
American
Country of residence
United States
Date of birth
March 1959

MR Andrew Douglas MILLER

Director Active
Correspondence address
1 Fore Street Avenue, London, England, EC2Y 9DT
Appointed
2010-08-06
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MR Jens Peter MONTANANA

Director Active
Correspondence address
1 Fore Street Avenue, London, England, EC2Y 9DT
Appointed
2010-08-06
Nationality
British
Country of residence
South Africa
Date of birth
December 1960

MR Richard LAST

Director Active
Correspondence address
The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
Appointed
2008-05-22
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1957

Phillip RICHARDS

Secretary Resigned
Correspondence address
Salisbury House 29 Finsbury Circus, London, England, EC2M 5QQ
Appointed
2023-09-30
Resigned
2024-07-12

Phillip RICHARDS

Director Resigned
Correspondence address
Salisbury House 29 Finsbury Circus, London, England, EC2M 5QQ
Appointed
2023-09-21
Resigned
2024-07-12
Nationality
British
Country of residence
England
Date of birth
April 1985

Neil Bartley PRITCHARD

Director Resigned
Correspondence address
Salisbury House 29 Finsbury Circus, London, England, EC2M 5QQ
Appointed
2022-04-14
Resigned
2022-09-30
Nationality
British
Country of residence
England
Date of birth
December 1971

MR Lionel CHMILEWSKY

Director Resigned
Correspondence address
Salisbury House 29 Finsbury Circus, London, England, EC2M 5QQ
Appointed
2020-04-24
Resigned
2023-02-28
Nationality
French
Country of residence
France
Date of birth
October 1961

MR Robert Ashley STEPHENSON

Director Resigned
Correspondence address
Salisbury House 29 Finsbury Circus, London, England, EC2M 5QQ
Appointed
2013-09-06
Resigned
2025-09-30
Nationality
British
Country of residence
United States
Date of birth
March 1959

MR Andrew Trevor LLOYD

Director Resigned
Correspondence address
Regus House Highbridge, Oxford Road, Uxbridge, Middlesex, England, UB8 1HR
Appointed
2012-11-19
Resigned
2019-01-04
Nationality
British
Country of residence
Scotland
Date of birth
July 1965

MR Stephen GRAHAM

Director Resigned
Correspondence address
169 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1AY
Appointed
2012-03-19
Resigned
2012-06-30
Nationality
American
Country of residence
Usa
Date of birth
December 1952

MR Edward FULWOOD

Director Resigned
Correspondence address
169 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1AY
Appointed
2011-06-29
Resigned
2012-03-19
Nationality
British
Country of residence
England
Date of birth
February 1958

Roy Walter MITCHELL

Director Resigned
Correspondence address
6 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
Appointed
2008-01-01
Resigned
2010-01-26
Nationality
British
Date of birth
January 1956

Duncan SWALLOW

Secretary Resigned
Correspondence address
52 Coppice Farm Road, High Wycombe, Buckinghamshire, HP10 8AH
Appointed
2007-11-01
Resigned
2023-09-30
Nationality
British

MR Bernard Patrick SNOWE

Director Resigned
Correspondence address
Apple Tree House, Henley Road Hurley, Maidenhead, Berkshire, SL6 5LH
Appointed
2007-07-26
Resigned
2011-06-30
Nationality
English
Country of residence
England
Date of birth
October 1958

MR Mark ROBERTSON

Director Resigned
Correspondence address
15 Orchard Way, Lower Cambourne, Cambridgeshire, CB23 5BN
Appointed
2007-07-25
Resigned
2010-08-06
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

MR Peter Charles WALLER

Director Resigned
Correspondence address
Bargany House, Girvan, Ayrshire, KA26 9RG
Appointed
2006-01-24
Resigned
2011-02-04
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1946

MR Ian Robert SELBY

Secretary Resigned
Correspondence address
9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
Appointed
2004-12-06
Resigned
2007-10-31
Nationality
British

Jarlath MCGEE

Director Resigned
Correspondence address
Long Beech House, Little Chesterton, Bicester, OX6 8PD
Appointed
2004-08-04
Resigned
2007-07-26
Nationality
Irish
Date of birth
July 1953

MR Bernard William FAIRMAN

Director Resigned
Correspondence address
Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ
Appointed
2000-10-31
Resigned
2008-05-22
Nationality
British
Country of residence
England
Date of birth
August 1949

Colin Leslie PETERS

Director Resigned
Correspondence address
Oakbourne House, Bucklebury Common, Reading, Berks, RG7 6QB
Appointed
2000-10-31
Resigned
2008-01-01
Nationality
British
Date of birth
August 1944

Matthew CROOK

Director Resigned
Correspondence address
Teapot Cottage Shiplake Row, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DR
Appointed
1999-09-14
Resigned
2000-10-31
Nationality
British
Date of birth
March 1960

MR Ian Robert SELBY

Director Resigned
Correspondence address
9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
Appointed
1999-01-01
Resigned
2007-10-31
Nationality
British
Country of residence
England
Date of birth
October 1966

Stephen William LORD

Director Resigned
Correspondence address
46 Woodland Gardens, London, N10 3UA
Appointed
1998-11-18
Resigned
2000-03-17
Nationality
British Citizen
Date of birth
September 1955

Tony MARIENTHAL

Director Resigned
Correspondence address
12d Montague Road, Richmond, Surrey, TW10 6QW
Appointed
1998-11-18
Resigned
1999-11-08
Nationality
American
Date of birth
September 1960

MR Kenneth Roy BARNES

Director Resigned
Correspondence address
29 St James Square, Bath, Avon, BA1 2TT
Appointed
1996-10-16
Resigned
2000-10-31
Nationality
British
Date of birth
September 1933

MR David Benton WHITEHOUSE

Director Resigned
Correspondence address
71 Dale Street, London, W4 2BY
Appointed
1996-07-19
Resigned
1998-12-31
Nationality
British
Country of residence
England
Date of birth
June 1953

Sally Anne JOHNSON

Secretary Resigned
Correspondence address
2 Penk Ridge, Havant, Hampshire, PO9 3LU
Appointed
1996-07-19
Resigned
2004-12-06
Nationality
British

MR David Timothy Andrew SIMON

Director Resigned
Correspondence address
Five Oaks, 41 Ashley Road, Walton On Thames, Surrey, KT12 1HG
Appointed
1991-11-14
Resigned
2004-08-05
Nationality
British
Country of residence
England
Date of birth
September 1946

CORPORATE NOMINEE SERVICES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Appointed
1991-11-14
Resigned
1991-11-14

Geraldine SIMON

Director Resigned
Correspondence address
41 Ashley Road, Walton On Thames, Surrey, KT12 1HG
Appointed
1991-11-14
Resigned
1996-07-19
Nationality
British
Date of birth
March 1946

GERALDINE SIMON

Secretary Resigned
Correspondence address
41 ASHLEY ROAD, WALTON ON THAMES, SURREY, KT12 1HG
Appointed
1991-11-14
Resigned
1996-07-19
Occupation
LLOYDS UNDERWRITER
Nationality
BRITISH

CORPORATE NOMINEE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Appointed
1991-11-14
Resigned
1991-11-14

Geraldine SIMON

Secretary Resigned
Correspondence address
41 Ashley Road, Walton On Thames, Surrey, KT12 1HG
Appointed
1991-11-14
Resigned
1996-07-19
Nationality
British