HID CORPORATION LIMITED

Company number 03568985

27 officers / 24 resignations

FITZGERALD, Michael David, Mr.

• Correspondence address: 3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales, CF15 7AB
• Role (Active): Secretary
• Appointed on: 31 October 2016

HUDDART, Martin

• Correspondence address: 3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales, CF15 7AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 12 October 2022
• Nationality: American,British
• Country of residence: United States
• Occupation: Business Exective

LIDEFELT, Björn Einar

• Correspondence address: 3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales, CF15 7AB
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 17 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

BROWN, Andrew, Mr.

• Correspondence address: ., Phoenix Road, Haverhill, Suffolk, United Kingdom, CB9 7AE
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 2 February 2011

DANDY, Alan James, Mr.

• Correspondence address: ., Phoenix Road, Haverhill, Suffolk, CB9 7AE
• Role (Resigned): Secretary
• Appointed on: 28 February 2015
• Resigned on: 20 September 2016

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1998
• Resigned on: 22 May 1998
• Nationality: British

HESS JR., Parke Hoffman

• Correspondence address: Box 1260, Bonsall, California 92003, United States, 92003
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 1 August 2001
• Nationality: United States
• Occupation: Cfo

ROKE, Timothy Charles

• Correspondence address: 22 Kingfisher Walk, Linton, Cambridge, CB1 6UA
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 26 April 2010
• Nationality: British

SANTOS, Thomas Vincent

• Correspondence address: 1652 Windsor Lane, Santa Ana, California, Usa, 92705
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Controller

SCHNÖBEL, Jürgen Wolfgang

• Correspondence address: C/o Hid Global Gmbh, Kubus, Am Klingenweg 6a, Walluf, Hessen, Germany, 65396
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 28 February 2015

THOMAS, Holger, Mr.

• Correspondence address: ., Phoenix Road, Haverhill, Suffolk, CB9 7AE
• Role (Resigned): Secretary
• Appointed on: 28 February 2015
• Resigned on: 14 May 2016

PALOMAR TECHNOLOGICAL COMPANIES (DELAWARE CORP)

• Correspondence address: 5963 La Place Court, Carlsbad, California, Usa, CA 92008
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 1 March 2003

BALL, Anthony Michael

• Correspondence address: ., Phoenix Road, Haverhill, Suffolk, CB9 7AE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2007
• Resigned on: 18 July 2016
• Nationality: British,American
• Country of residence: United States
• Occupation: Managing Director

CRUMLEY, Laura, Ms.

• Correspondence address: 3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales, CF15 7AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 September 2016
• Resigned on: 18 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

GLASS, Rodney Christopher, Mr.

• Correspondence address: 3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales, CF15 7AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 September 2016
• Resigned on: 12 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 22 May 1998
• Resigned on: 22 May 1998
• Nationality: British

GRILLO, Joseph James

• Correspondence address: 13411 Elizabeth Way, Tustin, California 92680, America
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 August 1999
• Resigned on: 19 April 2007
• Nationality: American
• Occupation: Vice President

HALL, Spencer William

• Correspondence address: 6 Bergamot Road, Haverhill, Suffolk, CB9 9QH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 August 1999
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Manager

HEBERT, Denis Raymond

• Correspondence address: 25481 Rapid Falls Road, Laguna Hills, California 92653, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 June 2006
• Resigned on: 2 September 2015
• Nationality: Canadian
• Country of residence: Usa
• Occupation: President

HESS JR., Parke Hoffman

• Correspondence address: Box 1260, Bonsall, California 92003, United States, 92003
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 August 1999
• Resigned on: 1 August 2001
• Nationality: United States
• Occupation: Cfo

NALDRETT, Paul Francis

• Correspondence address: Hunters Croft, 13 Llanvair Drive, Ascot, Berkshire, SL5 9HS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2009
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RADSTAAK, Harm

• Correspondence address: 3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales, CF15 7AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 April 2010
• Resigned on: 20 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

SANTOS, Thomas Vincent

• Correspondence address: 1652 Windsor Lane, Santa Ana, California, Usa, 92705
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2003
• Resigned on: 9 June 2006
• Nationality: American
• Occupation: Controller

SULLIVAN, David Melton

• Correspondence address: 32 Station Road, Dullingham, Newmarket, Suffolk, CB8 9UP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 2005
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Managing Director

TRIBER, David Roger

• Correspondence address: 15370 Barranca Parkway, Irvine, Ca, Usa, 92618
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 April 2010
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

WIDING, Ronnie Stefan, Mr.

• Correspondence address: ., Phoenix Road, Haverhill, Suffolk, CB9 7AE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 September 2016
• Resigned on: 17 January 2020
• Nationality: Swedish
• Country of residence: United States
• Occupation: Corporate Executive

HID GLOBAL CORPORATION (DELAWARE CORP)

• Correspondence address: 611 Center Ridge Drive, Austin, Usa, TX 78753
• Role (Resigned): Director
• Appointed on: 22 May 1998
• Resigned on: 20 September 2016

Registered in a Non European Economic Area What's this?

• Law governed: UNITED STATES
• Legal form: UNITED STATES CORPORATION