NDS GROUP LIMITED

Company number 01950497

41 officers / 39 resignations

RASHID, Sajaid

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SLOVES, Evan Barry

• Correspondence address: 300 East Tasman Drive, San Jose, Ca 95134, United States
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

GERSH, Alexander

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 30 July 2012
• Nationality: British

MEDLOCK, Charles Richard Kenneth

• Correspondence address: 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 26 October 2004
• Nationality: British

ROGERS, Eleanor

• Correspondence address: 393 London Road, Mitcham, Surrey, CR4 4BF
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 25 November 1992
• Nationality: British

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 4 October 1996
• Nationality: Swiss

WOODWARD, Andrew

• Correspondence address: One London Road, Staines, Middlesex, United Kingdom, TW18 4EX
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 30 November 2013

WOODWARD, Andrew Paul

• Correspondence address: 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Financial Controller

BARDEN-STYLIANOU, Stelios Stephen

• Correspondence address: 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 18 November 1993
• Resigned on: 12 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Managing Dir

BRODSKY, Julian Alvin

• Correspondence address: 1004 Swallow Drive, Cherryhill, New Jersey, 08003, Usa
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 15 January 2000
• Resigned on: 3 November 2003
• Nationality: American
• Occupation: Business Executive

BROWN, Steven John

• Correspondence address: 7 Broadwater Lane, Aston, Stevenage, Hertfordshire, SG2 7EN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 November 1994
• Resigned on: 4 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAREY, Chase

• Correspondence address: 281 West Hills Road, New Canaan, Conneticut Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 December 1998
• Resigned on: 30 January 2002
• Nationality: American
• Occupation: Ceo

CHIZEN, Bruce

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 February 2009
• Resigned on: 30 July 2012
• Nationality: United States Of America
• Occupation: Independent Consultant

CLARK, Gregory John, Dr

• Correspondence address: 2142 Century Park Lane "215, Los Angeles, California 90067, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 October 1996
• Resigned on: 9 January 1998
• Nationality: American
• Occupation: President

DEVOE, David Francis

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 October 1996
• Resigned on: 30 July 2012
• Nationality: American
• Occupation: Director

EINIGER, Roger

• Correspondence address: 33 East 70th Street, New York, New York City, Ny10021, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 November 2004
• Resigned on: 5 February 2009
• Nationality: American
• Occupation: Private Investor

FISCHER, August Antonius

• Correspondence address: 58 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 22 November 1992
• Resigned on: 18 November 1993
• Nationality: Swiss
• Occupation: Managing Director Niplc

FRENCH, Richard Anthony Lister

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 July 2012
• Resigned on: 24 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GANTCHER, Nathan

• Correspondence address: 86 Birchall Drive, Scarsdale Ny, Westchester County 10583, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 January 2004
• Resigned on: 5 February 2009
• Nationality: American
• Occupation: Private Investor

GORMAN, Mark Thomas

• Correspondence address: 300 East Tasman Drive, San Jose, Ca 95134, United States
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 July 2012
• Resigned on: 24 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HABIGER, David Cyril

• Correspondence address: One London Road, Staines, Middlesex, United Kingdom, TW18 4EX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 July 2011
• Resigned on: 4 April 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

HINTON, Leslie Frank

• Correspondence address: Upper Flat, 112 South Hill Park, London, NW3 2SN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 4 January 1996
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Executive Chairman

HUTSON, Stephen Frank

• Correspondence address: 17a Chequers Close, Fenstanton, Cambridgeshire, PE28 9QY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 June 1996
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Accountant

JACOBS, Lawrence Aaron

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 September 2005
• Resigned on: 17 June 2011
• Nationality: American
• Occupation: Group General Counsel

LEE, Susan Tiu Li

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 July 2012
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 March 1995
• Resigned on: 21 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MURDOCH, James Rupert

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 February 2009
• Resigned on: 30 July 2012
• Nationality: British
• Occupation: Chairman & Chief Executive, Europe & Asia , News C

MURDOCH, James Rupert

• Correspondence address: House 59a, Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 October 1999
• Resigned on: 3 November 2003
• Nationality: Usa
• Occupation: Executive

MURDOCH, Lachlan

• Correspondence address: 1211 Avenue Of The Americas, New York, 10036, Usa
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 February 2002
• Resigned on: 9 September 2005
• Nationality: American
• Occupation: Executive

NALLEN, John Patrick

• Correspondence address: One London Road, Staines, Middlesex, United Kingdom, TW18 4EX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 July 2011
• Resigned on: 30 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

PELED, Abraham, Dr

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 August 1995
• Resigned on: 18 February 2013
• Nationality: United States
• Occupation: Chairman And Ceo

POWERS, Peter

• Correspondence address: 500a East 87th Street Apt 5e, New York, New York State 10128, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 January 2000
• Resigned on: 5 February 2009
• Nationality: American
• Occupation: Consultant

SANDERS, Richard Andrew

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 February 2009
• Resigned on: 30 July 2012
• Nationality: British
• Occupation: Private Equity Professional

SINGH, Bedi Ajay

• Correspondence address: 95 Northiam, Woodside Park, London, N12 7HL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 July 1994
• Resigned on: 6 March 1995
• Nationality: Indian
• Occupation: Group Controller Of Finance

SISKIND, Arthur

• Correspondence address: 655 Park Avenue, Apartment 4f, New York, Usa, NY10021
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 17 October 1996
• Resigned on: 5 February 2009
• Nationality: American
• Occupation: Director