TRUSTED CONNECTIVITY ALLIANCE LIMITED

Company number 04002122

51 officers / 44 resignations

STROCK, Michael

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Active): Secretary
• Appointed on: 10 August 2021

CAILLAUD, Cyril

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 23 June 2020
• Nationality: French
• Country of residence: Germany
• Occupation: Head Of Esim

COLLIER, Benoit

• Correspondence address: Idemia Tower, 2 Place Samuel De Champlain, Courbevoie, France, 92400
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Vp Mobile Operator Product Line

DIETZE, Claus

• Correspondence address: Prinzregentenstr. 159, 81607 Munich, Germany
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 29 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MOUSSEL, Bertrand Olivier Andre

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 30 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Engineer

QUETGLAS, Stephane, Mr.

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Marketing Director At Thales Dis

VIGNES, Christian

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 5 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DOUMENC, Christophe

• Correspondence address: 18 Bis Rue Felix Lescure, La Bouilladisse, France 13270, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 26 September 2003
• Nationality: French
• Occupation: Marketing Manager

PERRIN, Jean-Claude Robert Andre

• Correspondence address: 6 Place Du Moustier, 92210 Saint-Cloud
• Role (Resigned): Secretary
• Appointed on: 19 March 2009
• Resigned on: 16 September 2009
• Nationality: British

PIERRE, Herve

• Correspondence address: 4 Impasse Montsec, Marseille, 13009, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 6 October 2014
• Nationality: French

BARDET, Valerie

• Correspondence address: 131 Bis Rue De Vaugirard, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 February 2003
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Marketing

BETOIN, Jean Philippe

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 June 2020
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Marketing Manager

BETOIN, Jean Philippe

• Correspondence address: Residence Bellevue Bat F, Cassis, F 13260, France
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 June 2001
• Resigned on: 26 September 2003
• Nationality: Frence
• Occupation: Director

BIRAVD, Vincent

• Correspondence address: 29 Avenue Jean Moulin, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 May 2000
• Resigned on: 30 August 2001
• Nationality: French
• Occupation: Product Marketing Manager

CANITROT, Michel

• Correspondence address: 20 Parc St Croix, La Ciotat, 13600, France
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 May 2007
• Resigned on: 21 January 2010
• Nationality: French
• Occupation: Vla Ex Vp

CAUMETTE, Nicolas

• Correspondence address: Les Adrechs, Le Tholonet 13100, France
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 March 2001
• Resigned on: 29 June 2001
• Nationality: French
• Occupation: Stk Mkg Manager

COLLOMB, Cedric

• Correspondence address: 71-73, Rue Des Hautes-Patlires, Nanterre, 92726, France
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 November 2010
• Resigned on: 28 February 2013
• Nationality: French
• Country of residence: France
• Occupation: General Manager Cards & Services Oberthur Technolo

COLLOMB, Cedric

• Correspondence address: 9 Rue De Madrid, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2005
• Resigned on: 9 June 2006
• Nationality: French
• Occupation: Director

CRICCO, Remy

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 November 2016
• Resigned on: 23 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

D'HEYGERE, Brigitte

• Correspondence address: 27 Avenue Rene Coty, Paris, 75014, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 August 2001
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Manager

DE LA CHAPELLE, Arnaud

• Correspondence address: 51 Av Alfred De Musset, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 February 2009
• Resigned on: 14 November 2010
• Nationality: French
• Occupation: Director

DOLIQUE, Christophe

• Correspondence address: 18 Bis Rue R. Cosson, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 April 2006
• Resigned on: 10 May 2007
• Nationality: French
• Occupation: Vp Marketing

DOUMENC, Christophe

• Correspondence address: 18 Bis Rue Felix Lescure, La Bouilladisse, France 13270, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 May 2000
• Resigned on: 14 March 2001
• Nationality: French
• Occupation: Marketing Manager

FRENCK, Steffen Michael

• Correspondence address: 159 Prinzregenstr., Munich, Bavaria, Germany, 81607
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 October 2015
• Resigned on: 29 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HILL, Paul Stuart

• Correspondence address: Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 April 2004
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Exec

HUSEMANN, Karsten

• Correspondence address: Theodor Heuss Str 24, Paderbonm 33102, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2002
• Resigned on: 28 February 2003
• Nationality: German
• Occupation: Marketing Manager

JARRE, Alain

• Correspondence address: 19 Parc De Prouhs, Annecy Le Vieux, 74940, France
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 April 2006
• Resigned on: 27 March 2008
• Nationality: French
• Occupation: Mms Director

KRAFF, Thomas

• Correspondence address: Bodenseestr. 11, 82194 Groebenzell, Germany
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 May 2000
• Resigned on: 1 October 2003
• Nationality: German
• Occupation: Marketing Manager

KRUSE, Heiko

• Correspondence address: Danziger Str 31, Achim 28832, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2003
• Resigned on: 20 April 2004
• Nationality: German
• Occupation: Marketing Manager

LEFEBVRE, Christian Jean Luc

• Correspondence address: Oberthur Technologies, 71-73 Rue Des Hautes Patures, Nanterre Cedex, 92726, France
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 February 2013
• Resigned on: 1 November 2016
• Nationality: French
• Country of residence: France
• Occupation: Telecom Product Line Diretor

LEROUX, Olivier

• Correspondence address: 14 Frankel Street, Singapore, 458055
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 March 2008
• Resigned on: 16 February 2009
• Nationality: French
• Occupation: General Manager

LEROUX, Olivier

• Correspondence address: 124 Rue De Paris, 92190 Meudon, France
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2003
• Resigned on: 25 April 2006
• Nationality: French
• Occupation: Mobile Mktg Dir

LETELLIER, Bruno

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 November 2016
• Resigned on: 6 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MASSON, Philippe

• Correspondence address: Gemalto Sa, Avenue Du Jujubier, Zi Athelia Iv, La Ciotat Cedex, France, 13705
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 July 2017
• Resigned on: 2 September 2019
• Nationality: French
• Country of residence: France
• Occupation: None

MCKAY, Graham Ramsay

• Correspondence address: 63 Coral Tree Crescent, Fourways, Witkoppen, Gauteng 2068, South Africa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 April 2005
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Chief Technology Officer