NCIPHER OVERSEAS LIMITED

Company number 04179311

9 officers / 6 resignations

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role: Secretary
• Appointed on: 10 October 2008
• Nationality: British

HAMMOND, Lawrence

• Correspondence address: 2 Gloucestershire Lea, Bracknell, Berkshire, RG42 3XQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role: Director
• Date of birth: September 1966
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PRENTY, Kenneth James

• Correspondence address: 4 Black Hat Close, Wilstead, Bedfordshire, MK45 3HE
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 24 May 2007
• Nationality: British

RALPH, George Alexander

• Correspondence address: 367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Accountant

SMITH, Ian Kenneth

• Correspondence address: 38 Church Street, Great Shelford, Cambridge, Cambs, CB22 5EL
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 30 June 2006
• Nationality: British

FINLAY, Geoffrey John

• Correspondence address: 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 December 2007
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Ceo

VAN SOMEREN, Alexander Rupert

• Correspondence address: 9 Madingley Road, Cambridge, CB3 0EE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 March 2001
• Resigned on: 31 December 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN SOMEREN, Nicholas Benedict

• Correspondence address: 30 Panton Street, Cambridge, CB2 1HP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 March 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chief Technology Officer