MORPHO CARDS UK LIMITED

Company summary

Company number: 02586027
Status: DISSOLVED
Incorporated / age: 27 February 199125 years
Registered office: 250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire, RG41 5TP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 09:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire, RG41 5TP
Nature of business
Other manufacturing n.e.c.
Previous company names
SAGEM ORGA UK LIMITED
ORGA CARD SYSTEMS (UK) LIMITED
POINTDIVIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNINGS, Sarah-Louise ACTIVE	Secretary	16 Dec 2010				250, Wharfedale Road, Iq Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom
ARIZTEGUI, Alexandre Philippe ACTIVE	Director	16 Dec 2010		Germany	March 1965	Morpho Cards Gmbh, Konrad-Zuse Ring 1, 24220, Flintbek, Germany
D'ANDREA, Philippe ACTIVE	Director	17 Mar 2006		France	February 1959	14b Rue Gambetta, Le Mesnil Le Roi, 78600, France
ALEXANDER, Paul RESIGNED	Secretary	12 Nov 2003	16 Dec 2010			14 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP
BRYCE, Linda Margaret RESIGNED	Secretary	25 Sep 2001	02 Dec 2002			White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ
CARSON, Graham Henry RESIGNED	Secretary	01 Apr 2000	27 Nov 2000			55 Inkerman Close, Abingdon, Oxfordshire, OX14 1NH
FENN SMITH, Fiona Cecilia RESIGNED	Secretary	27 Nov 2000	26 Apr 2001			Royston Court, 7 Sandhurst Road, Crowthorne, Berkshire, RG45 7HR
FLUX, Vanessa RESIGNED	Secretary	08 May 1995	20 Mar 2000			16 Jesse Close, Yateley, Hampshire, GU46 6AH
HECKT, Carsten RESIGNED	Secretary	11 Dec 2002	11 Nov 2003			Stort 5, Bordeshocn, Germany, D24582, FOREIGN
HILL, Paul Stuart RESIGNED	Secretary	20 May 1994	08 May 1995			Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ
JARMAN, Christopher Whitland RESIGNED	Secretary	15 Mar 1991	20 May 1994			6 Greys Road, Henley On Thames, Oxfordshire, RG9 1RY
WELSH, Jennifer Susan RESIGNED	Secretary	26 Apr 2001	30 Aug 2001			125 Burnham Lane, Slough, Berkshire, SL1 6LA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Feb 1991	15 Mar 1991			26, Church Street, London, NW8 8EP
BOOK, Harald RESIGNED	Director	20 May 1994	01 Mar 2002		April 1938	24119 Kronshagen, Herrenwiese 28, Germany
CARSON, Graham Henry RESIGNED	Director	21 Feb 2000	17 Dec 2002		October 1964	5 Liddon Road, Chalgrove, Oxfordshire, OX44 7YH
CRONIN, Timothy Joseph RESIGNED	Director	26 Apr 2001	01 Jan 2005	United Kingdom	May 1963	7 Woodbourne Close, Yateley, Hampshire, GU46 6HW
DEUTSCHMANN, Bernard Michael RESIGNED	Director		01 Dec 1998		June 1957	9 Hudeweg, Paderborn Nordrhein, West Falen 4790, Germany
EICKHOFF, Matthias, Dr RESIGNED	Director	06 May 2003	31 Jul 2003		March 1960	Diepental 41, Leichlingen, 42799, Germany
FOLLING, Udo RESIGNED	Director	21 Feb 2000	05 Nov 2001		August 1950	Kreuzkamp 22, Bad Wunnenberg, Ostwestfalen, 33181, Germany
GARCIA SANCHEZ, Juan Carlos RESIGNED	Director	12 Nov 2003	06 Sep 2004		October 1956	Schlossweiherstrasse 43, Nuernberg, Bayern 90482, Germany
GUILLARD, Marc RESIGNED	Director	20 Mar 2006	16 Dec 2010	France	April 1964	97 Boulevard Rodin, Issy-Les-Moulinaux, 92130, France
HILL, Paul Stuart RESIGNED	Director	01 Jan 2005	17 Mar 2006	England	August 1962	Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ
HILL, Paul Stuart RESIGNED	Director	15 Mar 1991	07 Feb 2000	England	August 1962	Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ
JARMAN, Christopher Whitland RESIGNED	Director	15 Mar 1991	20 May 1994		June 1959	87 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL
MARTINY, Lutz, Doctor RESIGNED	Director	20 May 1994	30 Sep 1997		February 1943	Magnolienweg 2, Delbruck, Germany
NALDRETT, Paul Francis RESIGNED	Director	04 Aug 2005	02 Sep 2008	England	February 1964	Hunters Croft, 13 Llanvair Drive, Ascot, Berkshire, SL5 9HS
SCHAFERS, Heinz, Herr Imr RESIGNED	Director	01 Dec 1998	14 Feb 2000		July 1960	Ludwigst 56, Paderborn, Nrw, 33098, Germany
SCHUETT, Rainer RESIGNED	Director	25 Sep 2001	09 Apr 2003		September 1963	Rockenhof 5, Schuelp, D 24813
STEHLING, Frank RESIGNED	Director	12 Nov 2003	31 Jan 2006		September 1975	Sudbrackstr 28, Bielefeld, Nordrhein-Westfalen, 33611, Germany
STEWART, Stephen John RESIGNED	Director	02 Sep 2008	31 Oct 2013	England	August 1964	250, Wharfedale Road, Iq Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom
TONER, Francis Gerard Malachy RESIGNED	Director	25 Sep 2001	02 Sep 2008		November 1953	38 Selkirk Road, Chester, Cheshire, CH4 8AH
TWIGG, Jonathan Steven RESIGNED	Director	19 May 1998	07 Feb 2000		July 1967	14 Shorland Oaks, Bracknell, Berkshire, RG42 2JZ
ZAPPEI, Lando, Dr RESIGNED	Director	19 Jun 2002	18 Sep 2002		May 1953	Beethovenweg 11, Grasbrunn, 85630, Germany
ZIEGLER, Jorg Rudiger RESIGNED	Director	29 Apr 1991	23 Apr 1993		April 1958	An Der Nonnenwiese Ajo, D-6500 Mainz, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Feb 1991	15 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CANNINGS, Sarah-Louise ACTIVE
Role: Secretary
Appointed on: 16 Dec 2010
Address: 250, Wharfedale Road, Iq Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom

ARIZTEGUI, Alexandre Philippe ACTIVE
Role: Director
Appointed on: 16 Dec 2010
Country of Residence: Germany
Date of birth: March 1965
Address: Morpho Cards Gmbh, Konrad-Zuse Ring 1, 24220, Flintbek, Germany

D'ANDREA, Philippe ACTIVE
Role: Director
Appointed on: 17 Mar 2006
Country of Residence: France
Date of birth: February 1959
Address: 14b Rue Gambetta, Le Mesnil Le Roi, 78600, France

ALEXANDER, Paul RESIGNED
Role: Secretary
Appointed on: 12 Nov 2003
Resigned on: 16 Dec 2010
Address: 14 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP

BRYCE, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 25 Sep 2001
Resigned on: 02 Dec 2002
Address: White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ

CARSON, Graham Henry RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 27 Nov 2000
Address: 55 Inkerman Close, Abingdon, Oxfordshire, OX14 1NH

FENN SMITH, Fiona Cecilia RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 26 Apr 2001
Address: Royston Court, 7 Sandhurst Road, Crowthorne, Berkshire, RG45 7HR

FLUX, Vanessa RESIGNED
Role: Secretary
Appointed on: 08 May 1995
Resigned on: 20 Mar 2000
Address: 16 Jesse Close, Yateley, Hampshire, GU46 6AH

HECKT, Carsten RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 11 Nov 2003
Address: Stort 5, Bordeshocn, Germany, D24582, FOREIGN

HILL, Paul Stuart RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 08 May 1995
Address: Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ

JARMAN, Christopher Whitland RESIGNED
Role: Secretary
Appointed on: 15 Mar 1991
Resigned on: 20 May 1994
Address: 6 Greys Road, Henley On Thames, Oxfordshire, RG9 1RY

WELSH, Jennifer Susan RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 30 Aug 2001
Address: 125 Burnham Lane, Slough, Berkshire, SL1 6LA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1991
Resigned on: 15 Mar 1991
Address: 26, Church Street, London, NW8 8EP

BOOK, Harald RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 01 Mar 2002
Date of birth: April 1938
Address: 24119 Kronshagen, Herrenwiese 28, Germany

CARSON, Graham Henry RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 17 Dec 2002
Date of birth: October 1964
Address: 5 Liddon Road, Chalgrove, Oxfordshire, OX44 7YH

CRONIN, Timothy Joseph RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 7 Woodbourne Close, Yateley, Hampshire, GU46 6HW

DEUTSCHMANN, Bernard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Date of birth: June 1957
Address: 9 Hudeweg, Paderborn Nordrhein, West Falen 4790, Germany

EICKHOFF, Matthias, Dr RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 31 Jul 2003
Date of birth: March 1960
Address: Diepental 41, Leichlingen, 42799, Germany

FOLLING, Udo RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 05 Nov 2001
Date of birth: August 1950
Address: Kreuzkamp 22, Bad Wunnenberg, Ostwestfalen, 33181, Germany

GARCIA SANCHEZ, Juan Carlos RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 06 Sep 2004
Date of birth: October 1956
Address: Schlossweiherstrasse 43, Nuernberg, Bayern 90482, Germany

GUILLARD, Marc RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 16 Dec 2010
Country of Residence: France
Date of birth: April 1964
Address: 97 Boulevard Rodin, Issy-Les-Moulinaux, 92130, France

HILL, Paul Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 17 Mar 2006
Country of Residence: England
Date of birth: August 1962
Address: Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ

HILL, Paul Stuart RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 07 Feb 2000
Country of Residence: England
Date of birth: August 1962
Address: Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ

JARMAN, Christopher Whitland RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 20 May 1994
Date of birth: June 1959
Address: 87 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL

MARTINY, Lutz, Doctor RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 30 Sep 1997
Date of birth: February 1943
Address: Magnolienweg 2, Delbruck, Germany

NALDRETT, Paul Francis RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 02 Sep 2008
Country of Residence: England
Date of birth: February 1964
Address: Hunters Croft, 13 Llanvair Drive, Ascot, Berkshire, SL5 9HS

SCHAFERS, Heinz, Herr Imr RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 14 Feb 2000
Date of birth: July 1960
Address: Ludwigst 56, Paderborn, Nrw, 33098, Germany

SCHUETT, Rainer RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 09 Apr 2003
Date of birth: September 1963
Address: Rockenhof 5, Schuelp, D 24813

STEHLING, Frank RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 31 Jan 2006
Date of birth: September 1975
Address: Sudbrackstr 28, Bielefeld, Nordrhein-Westfalen, 33611, Germany

STEWART, Stephen John RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: August 1964
Address: 250, Wharfedale Road, Iq Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom

TONER, Francis Gerard Malachy RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 02 Sep 2008
Date of birth: November 1953
Address: 38 Selkirk Road, Chester, Cheshire, CH4 8AH