GEMPLUS LIMITED
Company number 01006432 · Monitor this company
3 officers / 23 resignations
- Correspondence address
- C/O GEMALTO UK LIMITED CONCORDE WAY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5RX
- Appointed
- 2006-07-20
- Occupation
- MANAGING DIRECTOR
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- February 1960
- Correspondence address
- 7TH FLOOR 21 LOMBARD STREET, LONDON, EC3V 9AH
- Appointed
- 2004-03-08
- Occupation
- ACCOUNTANT
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- July 1968
- Correspondence address
- 7TH FLOOR 21 LOMBARD STREET, LONDON, EC3V 9AH
- Appointed
- 2003-03-14
- Occupation
- ACCOUNTANT
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Correspondence address
- VILLA LOU BANCAU CHEMINI DCS, MARSEILLAIS, AURIOL, 13390, FRANCE
- Appointed
- 2003-12-23
- Resigned
- 2005-06-17
- Occupation
- DIRECTOR
- Nationality
- FRENCH
- Date of birth
- June 1962
- Correspondence address
- 43 SOUTHDEAN DRIVE, BOGNOR REGIS, WEST SUSSEX, PO22 7TB
- Appointed
- 2003-12-23
- Resigned
- 2006-07-20
- Occupation
- OPERATIONS DIRECTOR
- Nationality
- BRITISH
- Date of birth
- September 1966
- Correspondence address
- RUE DE L'ATHENEE 15, GENEVA, CANTON OF GENEVA 1206, SWITZERLAND
- Appointed
- 2003-03-14
- Resigned
- 2007-12-14
- Occupation
- LAWYER
- Nationality
- USA
- Date of birth
- July 1953
- Correspondence address
- 6 ELLISON GARDENS, FAREHAM, HAMPSHIRE, PO14 1RQ
- Appointed
- 2000-08-01
- Resigned
- 2002-06-20
- Occupation
- HUMAN RESOURCES DIRECTOR
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- October 1961
- Correspondence address
- 7 SOUTHBANK COURT, CHICHESTER, WEST SUSSEX, PO19 2EJ
- Appointed
- 2000-04-20
- Resigned
- 2003-12-23
- Occupation
- OPERATIONS DIRECTOR
- Nationality
- AMERICAN
- Date of birth
- May 1949
- Correspondence address
- 5 SPARTAN CLOSE, STUBBINGTON, FAREHAM, HAMPSHIRE, PO14 3UP
- Appointed
- 1999-01-22
- Resigned
- 2003-03-14
- Occupation
- FINANCIAL DIRECTOR
- Nationality
- ENGLISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- May 1964
- Correspondence address
- 5 SPARTAN CLOSE, STUBBINGTON, FAREHAM, HAMPSHIRE, PO14 3UP
- Appointed
- 1999-01-22
- Resigned
- 2003-03-14
- Occupation
- FINANCIAL DIRECTOR
- Nationality
- ENGLISH
- Country of residence
- UNITED KINGDOM
- Correspondence address
- 27 GAINSBOROUGH ROAD, BOURNEMOUTH, DORSET, BH7 7BD
- Appointed
- 1999-01-22
- Resigned
- 2000-04-12
- Occupation
- OPERATIONS
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- October 1956
- Correspondence address
- CLARENCE COTTAGE, STAMFORD AVENUE, HAYLING AVENUE, HAMPSHIRE
- Appointed
- 1997-06-02
- Resigned
- 1999-01-22
- Occupation
- COMPANY DIRECTOR
- Nationality
- FRENCH
- Date of birth
- June 1962
- Correspondence address
- LES 3 BONS DIEUX, IMPASSE DES CHENES, 13100 AIX-EN-PROVENCE, FRANCE, FOREIGN
- Appointed
- 1995-12-31
- Resigned
- 2003-03-14
- Occupation
- COMPANY DIRECTOR
- Nationality
- FRENCH
- Date of birth
- December 1945
- Correspondence address
- 56 GEFFERS RIDE, ASCOT, BERKSHIRE, SL5 7JZ
- Appointed
- 1995-12-31
- Resigned
- 2000-10-01
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Date of birth
- February 1964
- Correspondence address
- 10 WELLINGTON STREET, 116 KNIGHTSBRIDGE, LONDON, SW1X 7PL
- Appointed
- 1995-09-14
- Resigned
- 2002-01-10
- Occupation
- COMPANY DIRECTOR
- Nationality
- FRENCH
- Date of birth
- September 1938
- Correspondence address
- 2B CHEMIN SAINT-ANTOINE, SEYRESTE, FRANCE, 13600
- Appointed
- 1995-09-14
- Resigned
- 1995-12-31
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Date of birth
- June 1945
- Correspondence address
- 50 R N 8, LUYNES, FRANCE, 13080
- Appointed
- 1995-09-14
- Resigned
- 2000-05-01
- Occupation
- COMPANY DIRECTOR
- Nationality
- FRANCE
- Date of birth
- August 1950
- Correspondence address
- ONE NEA HOUSE, HARBRIDGE COURT SOMERLEY, RINGWOOD, HAMPSHIRE, BH24 3QB
- Appointed
- 1993-05-19
- Resigned
- 1995-09-14
- Occupation
- SALES AND SERVICE DIRECTOR
- Nationality
- BRITISH
- Date of birth
- July 1951
- Correspondence address
- 33 FRENSHAM VALE, LOWER BOURNE, FARNHAM, SURREY, GU10 3HS
- Appointed
- 1993-01-22
- Resigned
- 1999-01-22
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- August 1956
- Correspondence address
- 26 YARROW WAY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6TH
- Appointed
- 1993-01-22
- Resigned
- 1995-04-07
- Occupation
- HUMAN RESOURCES
- Nationality
- BRITISH
- Date of birth
- June 1957
- Correspondence address
- KEEPERS COTTAGE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2LD
- Appointed
- 1993-01-22
- Resigned
- 1995-09-14
- Occupation
- MANAGING DIRECTOR
- Nationality
- BRITISH
- Date of birth
- June 1946
- Correspondence address
- 26 CASPIAN CLOSE, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7BP
- Appointed
- 1993-01-22
- Resigned
- 1997-05-30
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Date of birth
- August 1951
- Correspondence address
- 41 OAKWOOD GROVE, ALDERBURY, SALISBURY, WILTSHIRE, SP5 3BN
- Appointed
- 1993-01-22
- Resigned
- 1995-09-14
- Occupation
- ACCOUNTANT
- Nationality
- BRITISH
- Date of birth
- March 1943
- Correspondence address
- 91 KILN ROAD, FAREHAM, HAMPSHIRE, PO16 7UL
- Appointed
- 1993-01-22
- Resigned
- 1995-09-14
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Date of birth
- March 1933
- Correspondence address
- 33 FRENSHAM VALE, LOWER BOURNE, FARNHAM, SURREY, GU10 3HS
- Appointed
- 1993-01-22
- Resigned
- 1999-01-22
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Correspondence address
- 5A SCHELPWEG, EK STRIJEN, THE NETHERLANDS
- Appointed
- 1993-01-22
- Resigned
- 1995-09-14
- Occupation
- COMPANY DIRECTOR
- Nationality
- DUTCH
- Date of birth
- September 1949