IDENTITY SYSTEMS (UK) LIMITED

Company number 02886107

29 officers / 27 resignations

LEWIS, Bradford Charles

• Correspondence address: B4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role: Director
• Date of birth: September 1958
• Appointed on: 10 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

PELLOWSKI, Mark Allen

• Correspondence address: 999 E Mockingbird Lane, Pleasanton, California, Usa, 94566
• Role: Director
• Date of birth: November 1963
• Appointed on: 16 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

BERNARD, Christophe

• Correspondence address: 3 Coningham Road, London, W12 8BP
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 25 February 2005
• Nationality: British

BOIT, Thierry Denis

• Correspondence address: 5 Stevenson Drive, Binfield, Bracknell, Berkshire, RG42 5TB
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 14 January 2008
• Nationality: French

DUNKERLEY, Fiona Carol

• Correspondence address: 31 Park Close, Sonning Common, Reading, Berkshire, RG4 9RY
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 8 August 1995
• Nationality: British
• Occupation: Company Secretary

FRY, Earl

• Correspondence address: 97 Marymont Avenue, Atherton, 94027 California, Usa
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 31 December 2015
• Nationality: American
• Occupation: Chief Finance Officer

HEIMBAUGH, Donna Marie

• Correspondence address: Byrness Old Barn Close, Emmer Green, Reading, RG4 8QY
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 13 August 2001
• Nationality: American

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1994
• Resigned on: 10 January 1994

SNR DENTON SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 16 May 2008

BOIT, Thierry Denis

• Correspondence address: 5 Stevenson Drive, Binfield, Bracknell, Berkshire, RG42 5TB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 August 2004
• Resigned on: 14 January 2008
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

BOURNE, Bruce William

• Correspondence address: 1201 California Street 904, Sanfrancisco 94109, California, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 1998
• Resigned on: 29 October 1998
• Nationality: American
• Occupation: Financial Executive

CARLITZ, Terry

• Correspondence address: 450 North California Avenue, Palo Alto, California 94301, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 1998
• Resigned on: 23 July 1999
• Nationality: American
• Occupation: Senior Vp Finance & Cfo,Spl Wo

CHAPMAN, Mark Victor

• Correspondence address: 21 Lauradale, Bracknell, Berkshire, RG12 7DT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 January 2001
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Director

DUNKERLEY, Michael Howard

• Correspondence address: 31 Park Close, Sonning Common, Reading, Berkshire, RG4 9RY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 January 1994
• Resigned on: 8 August 1995
• Nationality: Australian
• Occupation: Sales & Support Manager

FOSTER, Clyde

• Correspondence address: 5735 Dalton Creek Way, Pleasanton, California 94566, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 August 2005
• Resigned on: 23 January 2008
• Nationality: American
• Occupation: Coo

FRY, Earl

• Correspondence address: 97 Marymont Avenue, Atherton, 94027 California, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 May 2008
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

GOLDBERG, Steve

• Correspondence address: 3301 94th Ave Se, Mercer Island, Wa 98040, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 March 2004
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Company Director

HAAR, Katherine Irene

• Correspondence address: 2100 Seaport Blvd, Redwood City, California, United States, 94063
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 January 2016
• Resigned on: 9 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HEIMBAUGH, Kevin Scott

• Correspondence address: Byrness Old Barn Close, Emmer Green, Reading, RG4 8QY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 August 1995
• Resigned on: 1 April 2001
• Nationality: American
• Occupation: Manager

HOBBS, Clarence Dexter

• Correspondence address: 139 Lincoln Drive, Sausalito, California, 94965, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 August 2000
• Resigned on: 5 May 2003
• Nationality: U S Citizen
• Occupation: Ceo Of Spl Worldgroup Bv

KISLING, Ronald W

• Correspondence address: 376 Hazelwood Ave, San Francisco, California, 94127, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 July 1999
• Resigned on: 8 June 2001
• Nationality: American
• Occupation: Vp Cfo

KITCHEN, Keith

• Correspondence address: 1775 Kimberley Drive, Sunnyvale, Ca 94087, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 March 2004
• Resigned on: 11 January 2008
• Nationality: American
• Occupation: Company Director

MARTINI, Michael

• Correspondence address: 23 Oakcrest Lane, Alamo, California 94507, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 May 2003
• Resigned on: 15 March 2004
• Nationality: Us Citizen
• Occupation: Senior Vp And Cfo Of Spl World

MOR, Moshe Simha

• Correspondence address: 323 Hill Street, San Francisco, California, 94114, U S A
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1998
• Resigned on: 11 August 2000
• Nationality: Israeli
• Occupation: Ceo Of Spl Worldgroup Bv

PENTLAND, Adele Louise

• Correspondence address: 10616 Buccaneer Point, Frisco, Texas, 75034, Usa
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 July 2006
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Lawyer

SALOVAARA, Jani Johannes

• Correspondence address: Nuottapolku 10 B 14, Helsinki, 00330, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 23 January 2008
• Resigned on: 16 May 2008
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Lawyer

TAHTIVUORI, Karim

• Correspondence address: Museokatu 33 B 39, Helsinki, 00100, Finland
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 January 2008
• Resigned on: 16 May 2008
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Lawyer

ZOLEZZI, Richard Victor

• Correspondence address: 70 Wiltshire Avenue, Larkspur, California 94939, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 June 2001
• Resigned on: 15 March 2004
• Nationality: U S Citizen
• Occupation: Senior Vice President Spl Worl

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1994
• Resigned on: 10 January 1994