# Gemalto Terminals Limited

## Details

- **Company number:** [00534821](https://find-and-update.company-information.service.gov.uk/company/00534821)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 23 Jun 1954
- **Dissolved:** 11 Feb 2016
- **Registered office:** Devonshire House 60 Goswell Road, London, EC1M 7AD
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |