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Companies/04562657

Paradigm Secure Communications Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Astrium Services Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122526931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AS
Alan ShawCurrent secretary
Appointed 2015-04-15 · 11 yrs
+6 others
NE
Nigel EdeCurrent director
Appointed 2015-04-15 · 11 yrs · Financial Director
+13 others
CM
Caroline MastersCurrent director
Appointed 2007-11-01 · 18 yrs · Chief Financial Officer
+2 others
Show 19 historical appointments
ED
Everardus DudokResigned director
Resigned 2013-06-06 · 3 yrs · Company Director
JB
James BeazleyResigned director
Resigned 2013-06-06 · 2 yrs · Accountant
PK
Peter KershawResigned director
Resigned 2012-01-18 · 2 yrs · Company Director
HJ
Hans JordanResigned director
Resigned 2010-03-24 · 4 yrs · Cfo Astrium Services
KN
Keith NortonResigned director
Resigned 2009-04-29 · 3 yrs · Managing Director
AS
Alison StartResigned director
Resigned 2008-01-14 · 1 yr · Commercial Director
DC
Didier CahnResigned secretary
Resigned 2007-05-29 · 7 yrs
LB
Laurence BryantResigned director
Resigned 2007-05-29 · 1 yr · Chief Financial Officer
VJ
Vincent JacobResigned director
Resigned 2004-06-22 · 5 yrs · Chief Controlling Officer
LM
Laurent MartinezResigned director
Resigned 2003-08-01 · Accountant
MP
Malcolm PetoResigned director
Resigned 2003-05-28 · 8 yrs · Managing Director
PZ
Peter ZirwesResigned director
Resigned 2003-03-18 · Master Of Business Administrat
CM
Colin MusgraveResigned director
Resigned 2003-01-22 · Solicitor
EB
Eric BerangerResigned director
Resigned 2002-11-20 · 10 yrs · Company Director
SH
Stephen HenwoodResigned director
Resigned 2002-11-20 · Managing Director
AH
Ann HoldingResigned secretary
Resigned 2002-11-20
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-15
CorpInstant Companies LimitedResigned director
Resigned 2002-10-15

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active