- Company Overview for NDS GROUP LIMITED (01950497)
- Filing history for NDS GROUP LIMITED (01950497)
- People for NDS GROUP LIMITED (01950497)
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Officers: 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