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TRUSTONIC LIMITED

Company number 07890730

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Officers: 16 officers / 14 resignations

HENWOOD, Suzanne Kate

Correspondence address
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS
Role Active
Director
Date of birth
September 1973
Appointed on
22 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Of Staff

PRICE, Dion

Correspondence address
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS
Role Active
Director
Date of birth
December 1978
Appointed on
24 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
22 December 2011
Resigned on
29 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

BASTIN, Adam Christian Neil

Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
5 December 2016
Resigned on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Senior Director, Corporate Development

BOURDEIX, Fabrice

Correspondence address
20 Station Road, Cambridge, England, CB1 2JD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 April 2019
Resigned on
24 February 2020
Nationality
French
Country of residence
France
Occupation
Vp Digital Strategy And Corporate Development

CADE, Benjamin Stephen

Correspondence address
20 Station Road, Cambridge, England, CB1 2JD
Role Resigned
Director
Date of birth
August 1978
Appointed on
10 October 2012
Resigned on
3 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DEXTER, Simon Charles

Correspondence address
Lex House, 2nd Floor, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
April 1983
Appointed on
24 February 2020
Resigned on
25 March 2020
Nationality
British
Country of residence
England
Occupation
Director

DREW, Ian Ashley

Correspondence address
110 Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 March 2012
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRASSIE, Kai

Correspondence address
Prinzregentenstr, 159, Munich, Bavaria, Germany, 81607
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 November 2012
Resigned on
10 March 2014
Nationality
German
Country of residence
Germany
Occupation
Director

LANTZSCH, Thomas Paul

Correspondence address
20 Station Road, Cambridge, Cambridgeshire, CB1 2JD
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 March 2016
Resigned on
5 December 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 December 2011
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCOURT, Martin

Correspondence address
Gemalto, 6 Rue De La Verrerie,, 92197, Meudon Sur Seine, France
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 April 2014
Resigned on
1 April 2019
Nationality
Irish
Country of residence
France
Occupation
Director

PAGEZY, Christophe

Correspondence address
20 Station Road, Cambridge, Cambridgeshire, CB1 2JD
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 November 2012
Resigned on
30 April 2014
Nationality
French
Country of residence
France
Occupation
Director

VEDDER, Klaus, Dr.

Correspondence address
20 Station Road, Cambridge, Cambridgeshire, CB1 2JD
Role Resigned
Director
Date of birth
October 1950
Appointed on
10 March 2014
Resigned on
25 June 2015
Nationality
German
Country of residence
Germany
Occupation
Group Senior Vice President

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
22 December 2011
Resigned on
29 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
22 December 2011
Resigned on
29 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057