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Companies/05432738

Cassidian Cybersecurity 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
Airbus Defence And Space LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108169721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AC
Alix CarmonaCurrent director
Appointed 2018-06-07 · 8 yrs · Head Of Finance And Commercial Airbus Cy
PJ
Phillip JonesCurrent director
Appointed 2015-03-31 · 11 yrs · Head Of Cyber UK
+1 other
JR
Julia RoseCurrent secretary
Appointed 2012-03-20 · 14 yrs
+5 others
Show 16 historical appointments
PT
Philippe TielensResigned director
Resigned 2015-03-31 · 3 yrs · Head Of Finance And Ccybersecurityontrol
CP
Colin PaynterResigned director
Resigned 2015-03-20 · 5 yrs · Managing Director
CV
Christoph Von FalckResigned director
Resigned 2012-01-31 · 3 yrs · Head Of Global Partcipation Management
HG
Herve GuillouResigned director
Resigned 2012-01-31 · 1 yr · Ceo
RA
Robert AllanResigned director
Resigned 2012-01-31 · 1 yr · Ceo Cassidian Cyber Security UK
RS
Robin SouthwellResigned director
Resigned 2012-01-31 · 2 yrs · Ceo Eads UK
BL
Bryan LillieResigned director
Resigned 2010-09-28 · 1 yr · Senior Manager
DG
Denis GardinResigned director
Resigned 2010-09-07 · 1 yr · None
PS
Philip SandfordResigned director
Resigned 2010-09-07 · 1 yr · None
PL
Peter LangdonResigned secretary
Resigned 2010-08-16 · 1 yr
AE
Andrew EmeryResigned director
Resigned 2005-08-31 · 4 yrs · Company Director
AB
Andrew BeckettResigned director
Resigned 2005-08-31 · 10 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-04-22
CorpInstant Companies LimitedResigned director
Resigned 2005-04-22
AE
Anne EmeryResigned director
Resigned 2005-04-22 · Manager
CB
Colin BiggsResigned secretary
Resigned 2005-04-22 · 5 yrs

Board profile

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