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IDENTUATE LTD

Company number 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