CNIGUARD LTD

Company number 05483624

19 officers / 12 resignations

ROSE, Stephen Paul

• Correspondence address: 4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Active): Secretary
• Appointed on: 8 June 2010

COOPER, Ian

• Correspondence address: 4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERNANDEZ-SILVA, Joaquin

• Correspondence address: 4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management/Finance

JHANGIANI, Nikhil

• Correspondence address: 4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 23 June 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Investment Banker

MATHIEU, Bruno Emmanuel Pascal

• Correspondence address: 4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 8 June 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

QUIRE, Christopher S

• Correspondence address: 4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WESTCOTT, Michael

• Correspondence address: 4 Imperial Place, Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLINGER, Nicole

• Correspondence address: 10 Rees Drive, Stanmore, Middlesex, HA7 4YN
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 8 June 2010
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2005
• Resigned on: 17 June 2005

DALMENY, Caroline Primrose, Lady

• Correspondence address: Stanmore Business & Innovation Centre, Stanmore Place, Howard Road, Stanmore, United Kingdom, HA7 1GB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 October 2016
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ELMER, Duncan Matthew

• Correspondence address: 43 Hanger Hill, Weybridge, Surrey, United Kingdom, KT13 9XZ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 9 August 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FOSTER, Simon Miles

• Correspondence address: 2 Furlongs, Esher, Surrey, United Kingdom, KT10 9AA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 March 2014
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAAG, Kristopher R

• Correspondence address: 4133 Woodbine Street, Chevy Chase, Maryland, United States, 20815
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 August 2016
• Resigned on: 11 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

KLINGER, Edward, Dr

• Correspondence address: Stanmore Business & Innovation Centre, Stanmore Place, Howard Road, Stanmore, United Kingdom, HA7 1GB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2005
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROSE, Stephen Paul

• Correspondence address: Stanmore Business & Innovation Centre, Stanmore Place, Howard Road, Stanmore, United Kingdom, HA7 1GB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 September 2011
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANZL, Benjamin

• Correspondence address: Energy Innovation Capital, 4 Orinda Way, Suite 240-B, Orinda, United States, CA 94563
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 30 October 2020
• Resigned on: 21 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Venture Capital Investor

TREACHER, John Devereux, Sir

• Correspondence address: 59 St Mary Abbots Court, London, W14 8RB
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 30 June 2005
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ULLMAN, Harlan, Dr

• Correspondence address: 1245 29th St Nw, Washington, Dc 20007, United States
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 28 July 2006
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2005
• Resigned on: 17 June 2005