CORERO NETWORK SECURITY PLC

Company number 02662978

34 officers / 26 resignations

RICHARDS, Phillip

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Role (Active): Secretary
• Appointed on: 30 September 2023

GEORGE, Peter

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 3 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

HERBERGER, Carl Wayne

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Andrew Douglas

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTANANA, Jens Peter

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 6 August 2010
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

RICHARDS, Phillip

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEPHENSON, Robert Ashley

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 6 September 2013
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Sally Anne

• Correspondence address: 2 Penk Ridge, Havant, Hampshire, PO9 3LU
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 6 December 2004
• Nationality: British

SELBY, Ian Robert

• Correspondence address: 9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Chartered Accountant

SIMON, Geraldine

• Correspondence address: 41 Ashley Road, Walton On Thames, Surrey, KT12 1HG
• Role (Resigned): Secretary
• Appointed on: 14 November 1991
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Lloyds Underwriter

SWALLOW, Duncan

• Correspondence address: 52 Coppice Farm Road, High Wycombe, Buckinghamshire, HP10 8AH
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 30 September 2023
• Nationality: British
• Occupation: Accountant

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1991
• Resigned on: 14 November 1991

BARNES, Kenneth Roy

• Correspondence address: 29 St James Square, Bath, Avon, BA1 2TT
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 16 October 1996
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Fund Manager

CHMILEWSKY, Lionel

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 April 2020
• Resigned on: 28 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

CROOK, Matthew

• Correspondence address: Teapot Cottage Shiplake Row, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 September 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Sales & Marketing Director

FAIRMAN, Bernard William

• Correspondence address: Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 October 2000
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FULWOOD, Edward

• Correspondence address: 169 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1AY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 June 2011
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GRAHAM, Stephen

• Correspondence address: 169 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 March 2012
• Resigned on: 30 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LLOYD, Andrew Trevor

• Correspondence address: Regus House, Highbridge, Oxford Road, Uxbridge, Middlesex, England, UB8 1HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 November 2012
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LORD, Stephen William

• Correspondence address: 46 Woodland Gardens, London, N10 3UA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 November 1998
• Resigned on: 17 March 2000
• Nationality: British Citizen
• Occupation: Computer Programmer

MARIENTHAL, Tony

• Correspondence address: 12d Montague Road, Richmond, Surrey, TW10 6QW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 November 1998
• Resigned on: 8 November 1999
• Nationality: American
• Occupation: Director

MCGEE, Jarlath

• Correspondence address: Long Beech House, Little Chesterton, Bicester, OX6 8PD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 August 2004
• Resigned on: 26 July 2007
• Nationality: Irish
• Occupation: Director

MITCHELL, Roy Walter

• Correspondence address: 6 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2008
• Resigned on: 26 January 2010
• Nationality: British
• Occupation: Private Investor

PETERS, Colin Leslie

• Correspondence address: Oakbourne House, Bucklebury Common, Reading, Berks, RG7 6QB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 October 2000
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Chartered Accountant

PRITCHARD, Neil Bartley

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 April 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTSON, Mark

• Correspondence address: 15 Orchard Way, Lower Cambourne, Cambridgeshire, CB23 5BN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 July 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELBY, Ian Robert

• Correspondence address: 9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 1999
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMON, David Timothy Andrew

• Correspondence address: Five Oaks, 41 Ashley Road, Walton On Thames, Surrey, KT12 1HG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 November 1991
• Resigned on: 5 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant & Co Director

SIMON, Geraldine

• Correspondence address: 41 Ashley Road, Walton On Thames, Surrey, KT12 1HG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 November 1991
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Lloyds Underwriter

SNOWE, Bernard

• Correspondence address: Apple Tree House, Henley Road Hurley, Maidenhead, Berkshire, SL6 5LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 July 2007
• Resigned on: 30 June 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

WALLER, Peter Charles

• Correspondence address: Bargany House, Girvan, Ayrshire, KA26 9RG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 January 2006
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHOUSE, David Benton

• Correspondence address: 71 Dale Street, London, W4 2BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1991
• Resigned on: 14 November 1991