- Company Overview for IDENTUATE LTD (00432210)
- Filing history for IDENTUATE LTD (00432210)
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- Charges for IDENTUATE LTD (00432210)
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Officers: 20 officers / 18 resignations
BRIERLEY, Daniel Keith
- Correspondence address
- Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England, RG1 1TG
- Role
- Director
- Date of birth
- February 1965
- Appointed on
- 19 August 2016
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Managing Director
BRIERLEY, Ida Rosa
- Correspondence address
- 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG
- Role
- Director
- Date of birth
- April 1975
- Appointed on
- 1 May 2017
- Nationality
- Austrian
- Country of residence
- Australia
- Occupation
- Director
BRIERLEY, Frances Lee
- Correspondence address
- 9 Upton Close, Henley On Thames, Oxfordshire, RG9 1BT
- Role Resigned
- Secretary
- Appointed on
- 1 August 1994
- Resigned on
- 18 November 1998
- Nationality
- British
- Occupation
- Company Director
BRIERLEY, Hermine
- Correspondence address
- Knockavon, Templeshannon, Enniscorthy, Co Wexford
- Role Resigned
- Secretary
- Appointed before
- 31 December 1990
- Resigned on
- 1 August 1994
- Nationality
- British
GRANT, Eamon Oliver
- Correspondence address
- 2 Watlington Street, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AA
- Role Resigned
- Secretary
- Appointed on
- 17 July 2002
- Resigned on
- 2 March 2003
- Nationality
- British
MATTHEWS, Andrew George
- Correspondence address
- Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England, RG1 1TG
- Role Resigned
- Secretary
- Appointed on
- 16 December 2002
- Resigned on
- 1 May 2017
- Nationality
- British
MATTHEWS, Andrew George
- Correspondence address
- 14 Queen Street, Henley On Thames, Oxfordshire, RG9 1AP
- Role Resigned
- Secretary
- Appointed on
- 18 November 1998
- Resigned on
- 17 July 2002
- Nationality
- British
BIRKS, Peter Geoffrey
- Correspondence address
- Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England, RG1 1TG
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 31 August 2002
- Resigned on
- 6 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
BRIERLEY, Daniel Keith
- Correspondence address
- Ida Brierley, 4 Watlington Street, Nettlebed, Henley-On-Thames, Oxfordshire, England, RG9 5AA
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed before
- 31 December 1990
- Resigned on
- 1 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co Director
BRIERLEY, Frances Lee
- Correspondence address
- 9 Upton Close, Henley On Thames, Oxfordshire, RG9 1BT
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 19 August 1994
- Resigned on
- 29 June 2000
- Nationality
- British
- Occupation
- Company Director
BRIERLEY, Hermine
- Correspondence address
- Knockavon, Templeshannon, Enniscorthy, Co Wexford
- Role Resigned
- Director
- Date of birth
- August 1913
- Appointed before
- 31 December 1990
- Resigned on
- 29 June 2000
- Nationality
- British
- Occupation
- Co Director
BRIERLEY, Ida Rosa
- Correspondence address
- Ida Brierley, 4 Watlington Street, Nettlebed, Henley-On-Thames, Oxfordshire, England, RG9 5AA
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 8 August 2002
- Resigned on
- 1 March 2012
- Nationality
- Austrian
- Country of residence
- England
- Occupation
- Export Director
BRIERLEY, Keith Edmund
- Correspondence address
- 36 Sandy Beach Drive, Sandy Beach Nsw 2456, Australia, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1926
- Appointed before
- 31 December 1990
- Resigned on
- 29 June 2000
- Nationality
- British/Australian
- Occupation
- Co Director
BRIERLEY, Stephen Keith
- Correspondence address
- 2-5 Cockatoo Crescent, Goonellabah, New South Wales, Australia, 2480
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed before
- 31 December 1990
- Resigned on
- 29 June 2000
- Nationality
- British
- Occupation
- Co Director
GRANT, Eamon Oliver
- Correspondence address
- 2 Watlington Street, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AA
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 8 August 2002
- Resigned on
- 2 February 2003
- Nationality
- British
- Occupation
- Commercial Director
NAYLOR, Brian Alfred
- Correspondence address
- 1 Anchor Court, Poundfield Lane, Cookham, Maidenhead, Berkshire, England, SL6 9RH
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 27 July 2014
- Resigned on
- 1 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NORDFJELD, Torsten
- Correspondence address
- Dalton House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 23 July 2010
- Resigned on
- 23 July 2010
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Operations Director
READ, Mavis Patricia
- Correspondence address
- 23 Brook Road, Lymm, Cheshire, WA13 9AH
- Role Resigned
- Director
- Date of birth
- October 1929
- Appointed before
- 31 December 1990
- Resigned on
- 1 May 1996
- Nationality
- British
- Occupation
- Co Secretary Director
SWINTON, Ruth Elizabeth
- Correspondence address
- 56 Glenhuntly Road, Elwood, Victoria, Australia, 3184
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 19 August 1994
- Resigned on
- 29 June 2000
- Nationality
- British
- Occupation
- Company Director
WAGSTAFF, James William
- Correspondence address
- Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England, RG1 1TG
- Role Resigned
- Director
- Date of birth
- July 1930
- Appointed on
- 31 August 2002
- Resigned on
- 28 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman