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HARRISON CLARK RICKERBYS LIMITED
Address: GL50 1YD, England

IDEMIA UK LIMITED
03783939
LIVE
Date Incorporated:

DUFOREST, Eric Albert Andre
Director - Resigned
Appointed: 2011-11-30
Resigned: 2019-06-13

QUINLAN, Eric Robert
Director - Resigned
Appointed: 2006-04-18
Resigned: 2019-06-28

AIME, Michel
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-01-02

BARBERIS, Pierre
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-11-30

DRILHON, Xavier Yves Paul Pierre Marie
Director - Resigned
Appointed: 2006-04-18
Resigned: 2013-04-19

GEYRES, Philippe Louis Marie
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-11-30

ROBSON, Ian Digby
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-04-09

SAVARE, Jean-Pierre
Director - Resigned
Appointed: 1999-07-23
Resigned: 2008-09-01

SAVARE, Thomas Charles Toussaint
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-01-02

CDF FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-06-08
Resigned: 1999-07-23

CASSEY, Laura Jane
Director - Active
Appointed: 2019-06-28

MALLET, Hugues Ghislain
Director - Active
Appointed: 2019-06-13

MORLEY, Jonathan Nigel
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-06-06

CDF SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 1999-07-23

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2008-06-30

RICKERBYS LLP
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-10-01

ELMLEA SCHOOLS' TRUST
07626956
LIVE
Date Incorporated:

BEYNON, Gareth
Director - Active
Appointed: 2018-08-21

BURROWS, Harry
Director - Resigned
Appointed: 2018-08-21
Resigned: 2019-08-31

DICKIE, Ian Robert
Director - Resigned
Appointed: 2014-11-06
Resigned: 2020-02-01

HOLLINGBERY, Jon Robert
Director - Active
Appointed: 2014-11-06

KILLICK, Adrian
Director - Resigned
Appointed: 2014-02-06
Resigned: 2019-08-31

SHORT, Anna
Director - Resigned
Appointed: 2014-02-06
Resigned: 2019-08-31

SILLINCE, Ben
Director - Resigned
Appointed: 2015-12-03
Resigned: 2019-08-31

TETLOW, Susan, Dr
Director - Active
Appointed: 2018-08-21

VENN, Ian
Director - Resigned
Appointed: 2013-07-10
Resigned: 2021-07-09

WRIGHT, Lorraine
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-08-31

APPLEBY, Jonathan
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-12-31

BOYLE, Anne-Marie
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-12-05

BRAY, Christopher Anthony
Director - Resigned
Appointed: 2011-05-27
Resigned: 2011-07-06

BRITTON, Juliette Ann
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-17

BYE, Jill Marise Victoria
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-05-22

CROOKS, Angelique Johanna Maria
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-07-10

DYER, Stuart
Director - Resigned
Appointed: 2012-05-24
Resigned: 2017-08-31

FENNA, Susan Mary
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-07-07

GALLIERS, Clare Alison
Director - Resigned
Appointed: 2011-05-09
Resigned: 2018-08-31

HAINES, Clare
Director - Resigned
Appointed: 2014-11-06
Resigned: 2018-08-31

HALE, David Andrew
Director - Resigned
Appointed: 2011-11-24
Resigned: 2014-09-22

HALL, Edmund
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-07-10

HUGHES, Rachel Helen
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-07-11

KITTOW, Jennifer Kate
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-05-24

LADKIN, Christopher John
Director - Resigned
Appointed: 2016-05-19
Resigned: 2018-08-31

LUCAS, Benjamin, Revd.
Director - Resigned
Appointed: 2013-05-23
Resigned: 2017-03-30

MILLER, Amanda Mavis
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-05-23

MORGAN, John Richard
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-12-13

ROXBOROUGH, Sarah Margaret
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-05-15

RUPPRECHT, Sarah Catherine
Director - Resigned
Appointed: 2012-10-11
Resigned: 2017-03-17

SHEFFIELD, Laura Jane
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-09-17

SINCLAIR, Mark Graham
Director - Resigned
Appointed: 2013-07-10
Resigned: 2018-01-04

SLOPER, Joanne
Director - Resigned
Appointed: 2014-11-06
Resigned: 2018-03-21

SMITH, Caroline Ann
Director - Resigned
Appointed: 2011-05-09
Resigned: 2014-07-09

SOUMILAS, Konstantinos Constantine
Director - Resigned
Appointed: 2011-05-27
Resigned: 2014-02-06

THANVI, Kalpana
Director - Resigned
Appointed: 2012-10-11
Resigned: 2014-04-01

TOMLINSON, Gillian Margaret
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-10-15

WILSON, Martin Robert
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-10-15

WRATHALL, Gareth James
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-05-22

BIRD, Colin
Director - Active
Appointed: 2019-12-04

HESTER, Nicholas Adam
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-12-31

MARTIN, Sarah Louise
Director - Active
Appointed: 2019-12-04

PAPE, Abbie
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-12-05

ROONEY, Helena
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-07-08

ROWLANDS, David Hedley
Director - Active
Appointed: 2019-07-09

SMITH, Martin Shannon
Director - Active
Appointed: 2019-07-09

WILLIAMS, Gareth
Director - Active
Appointed: 2019-07-09

BEAVAN, Steven Andrew
Director - Resigned
Appointed: 2019-07-09
Resigned: 2019-08-31

MILES, Philippa Mary
Director - Resigned
Appointed: 2019-07-09
Resigned: 2019-08-31

REGAN, David
Director - Resigned
Appointed: 2019-07-09
Resigned: 2019-08-31

COULSON, Simon Andrew
Director - Active
Appointed: 2021-04-01

GALLAGHER, Adrienne
Director - Active
Appointed: 2021-04-01

HILL, Alistair Farmer
Director - Active
Appointed: 2021-04-01

HUDSWELL, Robin
Director - Active
Appointed: 2020-07-08

SANDERS, Clare
Director - Active
Appointed: 2020-07-08

EVERETT-COX, Sarah
Director - Active
Appointed: 2021-04-01

BOYLE, Cheryl
Secretary - Resigned
Appointed: 2017-08-25
Resigned: 2020-10-21

RUPPRECHT, Sarah Catherine
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2012-10-11

RICKERBYS LLP
Secretary - Resigned
Appointed: 2012-10-11
Resigned: 2013-10-01

BIZLEY, Andrea Catherine Claire
Secretary - Active
Appointed: 2020-10-21

IDEMIA UK PENSION TRUSTEE LIMITED
03915962
LIVE
Date Incorporated:

HURSTHOUSE, Kirstie Emma
Director - Active
Appointed: 2020-02-01

QUINLAN, Eric Robert
Director - Active
Appointed: 2000-02-25

ROBSON, Ian Digby
Director - Active
Appointed: 2006-09-11

ANDERSON, Peter
Director - Resigned
Appointed: 2006-09-11
Resigned: 2010-05-10

DAVEY, Andrew Peter
Director - Resigned
Appointed: 2012-09-28
Resigned: 2020-02-01

DWYER, Daniel James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-02-25

HADLEY, Christopher
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-12-20

HORSWELL, Christopher
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-05-12

LANE, Adrian
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-11-04

MAIN, Linda Ann
Director - Resigned
Appointed: 2000-10-04
Resigned: 2003-07-07

MCALISTER, Gillian Louise
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-10-05

NOLAN, Alexander Victor
Director - Resigned
Appointed: 2015-10-13
Resigned: 2020-02-01

NORTHCOTT, Samantha Elizabeth
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-06-13

SEALEY, Nigel Paul
Director - Resigned
Appointed: 2008-06-09
Resigned: 2012-09-28

SMITH, Andrew Lee
Director - Resigned
Appointed: 2015-11-30
Resigned: 2020-02-01

TAYLOR, James Raymond
Director - Resigned
Appointed: 2010-06-15
Resigned: 2015-01-16

WHEELER, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2005-04-15

WILSDON, Bridget Mary
Director - Resigned
Appointed: 2000-10-04
Resigned: 2014-07-10

YOUNG, Christine Maria
Director - Resigned
Appointed: 2000-02-25
Resigned: 2001-03-27

MALLET, Hugues Ghislain
Director - Active
Appointed: 2021-07-21

PTL GOVERNANCE LTD
Director - Active
Appointed: 2020-02-01

MASON, Nicolas
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-04-30

DWYER, Daniel John
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-02-25

MORLEY, Jonathan Nigel
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-06-06

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2008-06-30

RICKERBYS LLP
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-10-01

HCR LEGAL LLP
OC382982
LIVE
Date Incorporated:

CALDICOTT, Andrew Simon
Member - Resigned
Appointed: 2016-12-12
Resigned: 2021-02-19

CAPPER, Robert Matthew
Member - Active
Appointed: 2016-12-12

JAMES, Andrew Michael
Member - Resigned
Appointed: 2016-12-12
Resigned: 2020-06-05

LONG, Dawn Emma
Member - Resigned
Appointed: 2016-12-12
Resigned: 2021-10-15

MORGAN, Richard Charles
Member - Resigned
Appointed: 2016-12-12
Resigned: 2022-10-21

THOMAS, Roderick Michael
Member - Active
Appointed: 2014-08-01

WHITBREAD, Jonathan Richard
Member - Resigned
Appointed: 2016-12-12
Resigned: 2020-09-01

ANSON, Inger Myfanwy Donna Blanca
Member - Active
Appointed: 2018-04-01

BEATTY, Elizabeth Anne
Member - Active
Appointed: 2016-12-12

BLIZZARD, Keith
Member - Resigned
Appointed: 2019-05-30
Resigned: 2023-07-21

BREAKWELL, Andrew Martin
Member - Resigned
Appointed: 2018-11-01
Resigned: 2022-03-31

BRUCE-KERR, Phillipa Mary
Member - Active
Appointed: 2016-12-12

CARTER, Mark
Member - Active
Appointed: 2016-12-12

CAVE, Michael Andrew
Member - Active
Appointed: 2016-12-12

CROOK, Louise Elizabeth
Member - Active
Appointed: 2016-12-12

DAVIES, Charlotte Jane
Member - Active
Appointed: 2016-12-12

DAVIS, Nadia
Member - Resigned
Appointed: 2019-04-01
Resigned: 2023-09-13

DHILLON, Arpinder Kaur
Member - Active
Appointed: 2016-12-12

FINCH, Adam Roy
Member - Active
Appointed: 2016-12-12

FISHER, Elaine
Member - Resigned
Appointed: 2019-05-30
Resigned: 2023-04-30

GORDON, Colin David
Member - Active
Appointed: 2017-05-01

GREEN, Carolyn Anne
Member - Active
Appointed: 2016-12-12

GRIGG, James Alexander
Member - Active
Appointed: 2019-07-08

GROFFMAN, Nicolas Guy
Member - Active
Appointed: 2018-04-01

HARRIS-JAMES, Kevin Martin
Member - Resigned
Appointed: 2013-03-01
Resigned: 2022-08-31

HARTLEY, Mark
Member - Resigned
Appointed: 2016-12-12
Resigned: 2020-09-30

HAYES, Matthew Christian
Member - Active
Appointed: 2016-12-12

HAYLES, Fiona Jennie
Member - Resigned
Appointed: 2017-04-01
Resigned: 2022-09-30

HODGES, Clare Elizabeth
Member - Active
Appointed: 2019-10-01

HUGHES, Nicholas John
Member - Resigned
Appointed: 2019-02-15
Resigned: 2023-03-31

HUPFIELD, Rebecca Kirby
Member - Active
Appointed: 2017-04-01

JONES, Derek Stanley
Member - Resigned
Appointed: 2016-12-12
Resigned: 2020-06-30

JONES, Harriet Prudence
Member - Active
Appointed: 2018-04-01

KNIGHT, Richard Henry
Member - Resigned
Appointed: 2016-12-12
Resigned: 2020-09-30

KOOLHOVEN, Robin Dick
Member - Active
Appointed: 2018-07-02

MCQUEEN, Martin Ross
Member - Active
Appointed: 2019-05-01

OKAFOR, Jennifer Claire
Member - Resigned
Appointed: 2016-12-12
Resigned: 2020-09-01

PARKINSON, Philip James
Member - Active
Appointed: 2016-12-12

PAYNE, Samuel Tobias
Member - Active
Appointed: 2016-12-12

PHILLIPS, Chloë Victoria Jane
Member - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-31

PHILLIPS, Nicola
Member - Active
Appointed: 2019-05-30

RABBETTS, Shirley Elaine
Member - Active
Appointed: 2017-10-01

RICE, Robert Charles
Member - Active
Appointed: 2019-01-07

SCOTT, Kristine
Member - Active
Appointed: 2016-12-12

SEJAS, Daniel
Member - Active
Appointed: 2019-02-15

STOKES, Michael
Member - Active
Appointed: 2016-12-12

TAYLOR, Alexander Henry Benedict
Member - Active
Appointed: 2016-12-12

THOMAS, Brian Heath
Member - Active
Appointed: 2016-12-12

THOMAS, Stephen Jeremy
Member - Active
Appointed: 2017-10-01

TURNER, Rachel Alexandra
Member - Active
Appointed: 2018-01-01

TWIEHAUS, Alison Clare
Member - Active
Appointed: 2016-12-12

WARD, Timothy Nigel
Member - Active
Appointed: 2018-09-03

WILKEY, Richard Geraint
Member - Active
Appointed: 2016-12-12

BREW, Jonathan Sinclair
Member - Resigned
Appointed: 2016-12-12
Resigned: 2019-11-18

VALE, Michael Stephen
Member - Resigned
Appointed: 2013-03-01
Resigned: 2016-03-02

COBLEY, Robert Alexander
Member - Resigned
Appointed: 2017-10-01
Resigned: 2018-09-30

DRAYSON, Charles Andrew
Member - Resigned
Appointed: 2018-10-12
Resigned: 2020-01-04

FABIAN, Mark Alister
Member - Resigned
Appointed: 2016-12-12
Resigned: 2019-11-15

GILMOUR, Simon Paul Nicholas
Member - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

HARRIS, Caroline Jane
Member - Resigned
Appointed: 2016-12-12
Resigned: 2017-03-31

LYNCH, Robert Nichol Patrick
Member - Resigned
Appointed: 2016-12-12
Resigned: 2019-10-31

WAGSTAFFE, Nicholas Hugh
Member - Resigned
Appointed: 2016-12-12
Resigned: 2018-08-31

WALKER, Timothy James Thomas
Member - Resigned
Appointed: 2016-12-12
Resigned: 2017-03-31

ARCHER-WILLIAMS, Hefin Wynne
Member - Active
Appointed: 2020-12-01

CHAUHAN, Kamal
Member - Resigned
Appointed: 2020-12-01
Resigned: 2022-04-22

DAY, Clare
Member - Active
Appointed: 2020-12-01

OWEN, Aled Rhys
Member - Active
Appointed: 2020-12-01

BIGGIN, Simon Geoffrey
Member - Active
Appointed: 2021-06-01

BROWNE, David William
Member - Active
Appointed: 2021-06-01

CURTIS, Daniel Joseph
Member - Active
Appointed: 2021-06-01

FELLOWS, Victoria Louise
Member - Active
Appointed: 2021-04-01

GOODFELLOW, Anthony James
Member - Active
Appointed: 2021-04-01

HOPKINS, Dominic Adrian
Member - Active
Appointed: 2021-06-01

JONES, Colin David
Member - Active
Appointed: 2021-06-01

LAWRENCE, James Patrick
Member - Active
Appointed: 2021-06-01

MINOTT, Natalie De Caroline
Member - Active
Appointed: 2021-04-01

MORRIS, Andrew Clarke
Member - Active
Appointed: 2021-04-01

REEVES, Rachael Sarah
Member - Active
Appointed: 2021-04-01

SIMPSON, James Christopher
Member - Active
Appointed: 2021-06-01

WILKINSON, Denise
Member - Active
Appointed: 2021-06-01

ALAM, Syed Shafiul
Member - Active
Appointed: 2022-10-01

ANDREWS, Rosalind Joy
Member - Active
Appointed: 2022-04-01

BENGOUGH, Henry George
Member - Active
Appointed: 2020-10-01

DJEMAL, Lewis Errol Charles
Member - Active
Appointed: 2022-04-01

EDWARDS, Jonathan Masterman
Member - Active
Appointed: 2023-04-01

EVANS, Laurence George Mitchell
Member - Active
Appointed: 2021-10-01

GRANT, Kathryn Ashley Elliott
Member - Active
Appointed: 2023-04-01

HENNESSEY, Anita Jayne
Member - Active
Appointed: 2021-04-01

HOLFORD, Claire Elizabeth
Member - Active
Appointed: 2020-10-01

HOWARD-AMOS, Claire Louise
Member - Active
Appointed: 2022-04-01

JOHNSTONE, Ross Fulton
Member - Active
Appointed: 2021-10-01

KING, David James
Member - Active
Appointed: 2020-10-01

KING-SMITH, Beth Catherine Marie
Member - Active
Appointed: 2023-04-01

KIRK, Rebecca Lea
Member - Active
Appointed: 2023-04-01

MASON, Justin Richard
Member - Active
Appointed: 2022-04-01

MORRIS, Bernadette Catherine
Member - Active
Appointed: 2022-04-01

MUTUCUMARANA, Helen Jane
Member - Active
Appointed: 2023-02-20

PAHUJA, Rajesh
Member - Active
Appointed: 2023-04-01

ROBERTS, Rachel Clare Louise
Member - Active
Appointed: 2023-04-01

THOMAS, Ben Pearson
Member - Active
Appointed: 2022-04-01

TOUHEY, Zoe Angela
Member - Active
Appointed: 2020-10-01

WALKER, Andrew Laurence
Member - Active
Appointed: 2023-04-01

WEISS, Oliver Friedrich
Member - Active
Appointed: 2023-04-01

WILD, Alexander Stewart
Member - Active
Appointed: 2023-04-01

WILLIAMS, Gareth Royston
Member - Active
Appointed: 2021-06-01

WOODROW, Kerri Jane
Member - Active
Appointed: 2021-10-01

BISHOP, Julian John Hugh
Member - Resigned
Appointed: 2021-10-01
Resigned: 2022-04-30

HALL, Nicholas Jameson
Member - Resigned
Appointed: 2021-10-01
Resigned: 2023-03-31

BRUMBY, Frank Edward John
Member - Active
Appointed: 2023-08-22

BRUMBY, Frank Edward John
Member - Active
Appointed: 2023-08-22

STAN CHEM GROUP LIMITED
08817926
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-30

ENGELEN, Thomas
Director - Expired
Appointed: 2014-07-04

HANKINSON, Robert Anthony
Director - Resigned
Appointed: 2015-02-01
Resigned: 2020-08-31

LITWINOWICZ, Leszek Richard
Director - Expired
Appointed: 2014-07-04

STYLES, Paul Keith
Director - Expired
Appointed: 2014-07-04

ROHOF, Paulus
Director - Resigned
Appointed: 2014-07-04
Resigned: 2020-01-01

WILKEY, Richard Geraint
Director - Resigned
Appointed: 2013-12-17
Resigned: 2014-07-04

COONAGH, Hanna Joy
Director - Expired
Appointed: 2020-05-13

FIREBLITZ EXTINGUISHER LIMITED
06475572
LIVE
Date Incorporated:

PERRINS, Jason Scott
Director - Active
Appointed: 2013-01-08

SIMPSON, Brendan Cyril
Director - Active
Appointed: 2012-02-29

STRINGER, Kevin Harold Michael
Director - Active
Appointed: 2011-09-21

BRYAN, Frederick George
Director - Resigned
Appointed: 2008-01-17
Resigned: 2011-12-05

LEETE, James Charlton
Director - Resigned
Appointed: 2008-01-17
Resigned: 2011-08-30

WELLBORNE, John Peter
Director - Resigned
Appointed: 2008-01-17
Resigned: 2011-01-01

BRYAN, Frederick George
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2008-04-02

MORLEY, Jonathan Nigel
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2013-01-10

RICKERBYS LLP
Secretary - Resigned
Appointed: 2013-01-08
Resigned: 2013-10-01

NEWENT COMMUNITY SCHOOL AND SIXTH FORM CENTRE
08153177
LIVE
Date Incorporated:

BODGER, Guy
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-03-19

ELEN, Karen Patricia
Director - Resigned
Appointed: 2012-07-23
Resigned: 2022-07-31

GERMAINE, Christopher
Director - Active
Appointed: 2012-07-23

HANCOCK, Katie Lisa
Director - Resigned
Appointed: 2020-03-30
Resigned: 2023-11-20

JOHNSON, Alan David
Director - Resigned
Appointed: 2016-09-01
Resigned: 2021-04-30

KARUNARATNE, Sanjeeva Basil
Director - Resigned
Appointed: 2019-05-13
Resigned: 2023-05-13

KELLY, Helen Patricia
Director - Resigned
Appointed: 2015-04-20
Resigned: 2020-09-01

LAKE, Mark Stephen
Director - Resigned
Appointed: 2019-05-13
Resigned: 2023-07-21

NILAND, Jennifer
Director - Resigned
Appointed: 2018-11-19
Resigned: 2020-11-09

SPEDDING, Candida
Director - Resigned
Appointed: 2018-11-19
Resigned: 2022-03-25

ARMSTRONG, Rosamond
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-12-04

BALMER, Glen Campbell
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-08-31

COOLE, Alix Margaret
Director - Resigned
Appointed: 2016-09-26
Resigned: 2018-09-11

GOOCH, Julia Denise
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-10-05

HAMPSON, David Andrew
Director - Resigned
Appointed: 2012-12-10
Resigned: 2013-07-19

HAMPTON-WHITEHEAD, Lee Michael
Director - Resigned
Appointed: 2012-07-23
Resigned: 2012-08-31

HARRILL, Diane
Director - Resigned
Appointed: 2012-07-23
Resigned: 2012-09-10

HARRISON, Kirsten Helen
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-04-30

HARWOOD-BROWNE, Mark Pelham
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-04-02

HAYES, Andrew
Director - Resigned
Appointed: 2012-07-23
Resigned: 2012-09-24

HOGG, David Ray
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-01-05

HOOD, Marie Dawn
Director - Resigned
Appointed: 2015-04-20
Resigned: 2016-07-18

HUCKVALE, Stephen Archer, Dr
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-04-21

HUTCHINSON, Susan
Director - Resigned
Appointed: 2012-07-23
Resigned: 2016-04-30

JAYNE, David
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-09-08

JENKINS, Jane Louise
Director - Resigned
Appointed: 2013-04-30
Resigned: 2013-09-07

JOLLANS, Kenneth Richard
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-02-20

KING, Andrew
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-08-31

LLEWELLYN, Catherine
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-08-31

NOLAN, Peter Jonathan
Director - Resigned
Appointed: 2012-10-15
Resigned: 2014-06-20

O'KEEFE, John Harold
Director - Resigned
Appointed: 2016-09-26
Resigned: 2018-03-15

PEARCE, Mandi Jane
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-07-30

PETTIT, David Edward
Director - Resigned
Appointed: 2018-07-16
Resigned: 2019-10-07

PETTIT, David
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-09-16

RAYFIELD, Christopher David John
Director - Resigned
Appointed: 2020-01-13
Resigned: 2020-01-14

SPAULL, Graham
Director - Resigned
Appointed: 2020-01-14
Resigned: 2020-01-14

SPAULL, Graham Robert
Director - Resigned
Appointed: 2017-09-25
Resigned: 2019-11-09

STACEY, Kevin
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-06-27

STEELE, Jane
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-04-08

STEGER, Karen Elizabeth
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-12-03

TIMNEY, Kevin
Director - Resigned
Appointed: 2015-04-20
Resigned: 2018-08-31

URCH, Keith Charles
Director - Resigned
Appointed: 2015-04-20
Resigned: 2018-08-24

VIZOR, Ann
Director - Resigned
Appointed: 2012-07-23
Resigned: 2012-08-31

WICKHAM, Brenda
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-12

CAUSON, Adam James
Director - Resigned
Appointed: 2020-09-02
Resigned: 2021-10-16

KELLY, Glen
Director - Resigned
Appointed: 2020-09-02
Resigned: 2021-09-20

GEE, Nicola
Director - Active
Appointed: 2020-12-14

JOYCE, James Michael
Director - Active
Appointed: 2020-12-14

PHILLIPS, Rhys
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-04-24

BARR, Andrew Charles
Director - Active
Appointed: 2022-01-17

BURKE, Dawn Emma
Director - Active
Appointed: 2022-05-09

MITCHELMORE, Zak
Director - Active
Appointed: 2022-03-23

WOOD, Gareth John
Director - Active
Appointed: 2022-05-09

WESTON, Robert William
Director - Active
Appointed: 2023-04-24

DUFOUR, Catherine Regula
Director - Active
Appointed: 2023-09-26

PRICE, Julie Ann
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2023-07-19

RICKERBYS LLP
Secretary - Resigned
Appointed: 2012-07-23
Resigned: 2013-10-11

DAGADA-KHAN, Nazmin
Secretary - Active
Appointed: 2023-07-19

IDEMIA UK HOLDING LIMITED
08024485
LIVE
Date Incorporated:

CASSEY, Laura Jane
Director - Active
Appointed: 2019-06-28

D'ANDREA, Philippe
Director - Resigned
Appointed: 2019-02-22
Resigned: 2020-12-02

DAVIS, Aaron Leslie John
Director - Active
Appointed: 2012-06-26

MALLET, Hugues Ghislain
Director - Active
Appointed: 2019-02-22

DUFOREST, Eric
Director - Resigned
Appointed: 2012-06-26
Resigned: 2019-02-22

QUINLAN, Eric Robert
Director - Resigned
Appointed: 2012-04-10
Resigned: 2019-06-28

RONZE, Jerome
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-10-04

RICKERBYS LLP
Secretary - Resigned
Appointed: 2012-06-26
Resigned: 2013-10-01

IDEMIA UK PROPERTY LIMITED
03773524
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CASSEY, Laura Jane
Director - Expired
Appointed: 2019-06-28

MALLET, Hugues Ghislain
Director - Expired
Appointed: 2019-02-22

AIME, Michel
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-01-02

BARBERIS, Pierre
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-11-30

DRILHON, Xavier Yves Paul Pierre Marie
Director - Resigned
Appointed: 2006-04-18
Resigned: 2013-04-19

DUFOREST, Eric Albert Andre
Director - Resigned
Appointed: 2011-11-30
Resigned: 2019-02-22

FLUKER, Christine Louise
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-10-01

GEYRES, Philippe Louis Marie
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-11-30

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 1999-10-01

LAING, Richard George
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-08-01

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1999-08-01
Resigned: 1999-10-01

PENFOLD, Diane June
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-10

QUINLAN, Eric Robert
Director - Resigned
Appointed: 2013-07-17
Resigned: 2019-06-28

ROBSON, Ian Digby
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-04-09

SAVARE, Jean-Pierre
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-09-01

SAVARE, Thomas Charles Toussaint
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-01-02

WILSON, Clare Alice
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-10

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 1999-10-01

MORLEY, Jonathan Nigel
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-06-06

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2008-06-30

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-06-10

RICKERBYS LLP
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 1999-05-26

CAA PROPERTY LIMITED
08705623
LIVE
Date Incorporated:

ADEY, Andrea Nicola
Director - Active
Appointed: 2013-09-25

ADEY, Christopher John
Director - Active
Appointed: 2013-09-25

DAVIES, Edward Arthur
Director - Resigned
Appointed: 2014-11-05
Resigned: 2018-10-31

RICKERBYS LLP
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2013-10-01

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