L-1 IDENTITY SOLUTIONS LIMITED

Company number 03663705

13 officers / 10 resignations

ALEXANDER, Paul

• Correspondence address: 255 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role: Secretary
• Appointed on: 25 July 2011

FALLET, Pascal

• Correspondence address: 255 Wharfedale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role: Director
• Date of birth: April 1973
• Appointed on: 25 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

OLDROYD, David Richard

• Correspondence address: 255 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP
• Role: Director
• Date of birth: March 1955
• Appointed on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ATICK, Joseph

• Correspondence address: 255 E49 Street, Apt 178, New York, New York 10017, United States Of America
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 29 November 2000
• Nationality: American
• Occupation: Chief Executive Officer

PIDGEON, Tim

• Correspondence address: Basepoint Business Centre, Rivermead Drive, Westlea Swindon, Wiltshire, SN5 7EX
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 25 July 2011
• Nationality: British

SKILTON, Sally Elizabeth

• Correspondence address: Chalk Dell Cottage, Abbotts Barton, Winchester, Hampshire, SO23 7HE
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 31 March 2000
• Nationality: British

AGOSTINELLI, Richard

• Correspondence address: Basepoint Business Centre, Rivermead Drive, Westlea Swindon, Wiltshire, SN5 7EX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 September 2006
• Resigned on: 25 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

ATICK, Joseph

• Correspondence address: 255 E49 Street, Apt 178, New York, New York 10017, United States Of America
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 March 2000
• Resigned on: 5 October 2006
• Nationality: American
• Occupation: Chief Executive Officer

CONSIDINE, Timothy Clifton John

• Correspondence address: 37 Horwood Close, Headington, Oxford, Oxfordshire, OX3 7RF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 November 1998
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Management Consultant

FROST, Richard Henry

• Correspondence address: Victor Ham Manor Basin London Road, Newbury, Berkshire, RG14 2BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Businessman

GALLAGHER, Robert Francis

• Correspondence address: 4292 Norma Avenue, Arden Hills, Minnesota/55112, United States Of America
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 October 2001
• Resigned on: 25 June 2002
• Nationality: American
• Occupation: Finance Director

GANZ, Allen

• Correspondence address: 250 W85 Street, Apt 12f, New York, New York 10024, United States Of America
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 March 2000
• Resigned on: 12 July 2004
• Nationality: American
• Occupation: Up Business Development

MOAR, James

• Correspondence address: 495 Summit Avenue, St Paul, 55102, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 September 2006
• Resigned on: 8 June 2008
• Nationality: Usa
• Occupation: President