OpenCompanies

Gemalto Terminals Limited

Company number
00534821
Status
Dissolved
Type
Ltd
Incorporated
23 Jun 1954
Dissolved
11 Feb 2016
Nature of business
Other manufacturing n.e.c.

Registered office

Previous names

  • Axalto Terminals Limited (until 7 Jan 2008)
  • Schlumberger Industries Limited (until 15 Jan 2004)
  • Schlumberger Electronics (U K) Limited (until 1 Jul 1988)
  • Solartron Electronic Group Limited(the) (until 29 Sep 1982)

Officers

NameRoleAppointedResigned
ORMISTON, Peter Thomas Director - 31 Dec 1991
MAY, Edward Frederick Director - 30 Jun 1993
POWELL, Michael Anthony Director - 10 Sep 1993
TEMPEST, Philip Anthony Director - 23 Nov 1993
STOOLE, Brian David Secretary - 31 Dec 1993
MUREZ, Jean-Pierre Director 5 Oct 1993 25 Jan 1994
CADMAN, Karen Tracy Director - 23 Apr 1996
BECKETT, Allan Michael Director 1 Dec 1993 1 Oct 1996
MAHONEY, Anthony Peter Director 25 Jan 1994 30 Jan 1997
BROWN, Nick Director 18 Nov 1996 1 May 1998
COOMBES, Ian Richard Director 18 Nov 1996 1 Jul 1998
MURSELL, Haydn Jonathan Director 1 May 1998 26 May 1999
STOOLE, Brian David Director - 29 Jun 2000
O'LEARY, Dermot David Director 1 Oct 1999 2 Jan 2001
PLUMPTON, Alan Director 1 Nov 1999 1 Aug 2001
COGHLAN, John Director 1 Jul 1999 1 Aug 2001
SAUNDERS, Christopher Mark Director 6 Mar 2001 11 Jul 2002
NEATH, John Paul Director 1 Aug 2001 10 Jul 2003
MANNERING, Michael Eric John Director 1 Jul 1998 10 Jul 2003
YOUNGER, Michael Roderick Director 1 Oct 1998 10 Jun 2004
RAY, Neil Director 1 Aug 2001 11 Jun 2004
GOLDBY, Alan John Director 25 Jan 1994 11 Jun 2004
RAY, Neil Secretary 31 Dec 1993 11 Jun 2004
DROY MOORE, Pauline Secretary 12 Sep 2002 25 Jun 2004
HANCOCK, Adrian John Secretary 10 Jun 2004 31 Oct 2006
HANCOCK, Adrian John Director 10 Jun 2004 31 Oct 2006
BENITO WORMAN, Nicolas Secretary 10 Jun 2004 9 Aug 2010
BRUCE, Andrew Birrell Director 10 Jun 2004 28 May 2012
BERG, Howard Edward Director 19 Aug 2010
SMITH, Lloyd Spencer Secretary 29 Nov 2006
SMITH, Lloyd Spencer Director 9 Oct 2006

Data