IDEMIA UK PENSION TRUSTEE LIMITED

Company number 03915962

28 officers / 23 resignations

CASSEY, Laura Jane

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8GA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer (Europe) Regional Finance

HURSTHOUSE, Kirstie Emma

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8GA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

QUINLAN, Eric Robert

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8GA
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 25 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROBSON, Ian Digby

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8GA
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Retired

PTL GOVERNANCE LTD

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Readin, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Appointed on: 1 February 2020

UK Limited Company What's this?

• Registration number: 02952373

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 25 February 2000
• Nationality: British

MORLEY, Jonathan Nigel

• Correspondence address: Rickerbys Llp, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 6 June 2012
• Nationality: British

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

• Correspondence address: No 1 Minister Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 30 June 2008

HARRISON CLARK RICKERBYS LIMITED

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 6 March 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07033248

RICKERBYS LLP

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 1 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC328675

ANDERSON, Peter

• Correspondence address: Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8GA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 September 2006
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Manager

DAVEY, Andrew Peter

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8GA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 September 2012
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Manager

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 28 January 2000
• Resigned on: 25 February 2000
• Nationality: British

HADLEY, Christopher

• Correspondence address: 19 Barton Road, Tewkesbury, Gloucestershire, GL20 5QJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 December 2002
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Audit Manager

HORSWELL, Christopher

• Correspondence address: 12 Foxmoor, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 December 2003
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

LANE, Adrian

• Correspondence address: Braye House, Hill View Road, Strensham, Worcester, Worcestershire, WR8 9LJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 February 2000
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Manufacturing Manager

MAIN, Linda Ann

• Correspondence address: 101 Cheltenham Road, Longlevens, Gloucester, Gloucestershire, GL2 0JG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 October 2000
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Director

MALLET, Hugues Ghislain

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8GA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 July 2021
• Resigned on: 3 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Europe Chief Financial Officer

MASON, Nicolas

• Correspondence address: 4250 4250 Pleasant Valley Road, Chantilly, Va 20151, United States
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 February 2020
• Resigned on: 30 April 2021
• Nationality: French
• Country of residence: United States
• Occupation: Group Insurance Risk Manager

MCALISTER, Gillian Louise

• Correspondence address: 38 Gratton Road, Cheltenham, Gloucestershire, GL50 2BY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 June 2001
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Human Resources Director

NOLAN, Alexander Victor

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8GA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 October 2015
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Program Management And Business Support

NORTHCOTT, Samantha Elizabeth

• Correspondence address: 11 St Lukes Place, Cheltenham, Gloucestershire, GL53 7HR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2004
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SEALEY, Nigel Paul

• Correspondence address: Oberthur Technologies Uk Ltd, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 June 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew Lee

• Correspondence address: Oberthur Technologies, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8GA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 November 2015
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Global Compliance Director

TAYLOR, James Raymond

• Correspondence address: Oberthur Technologies Uk Ltd, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 June 2010
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Graphics Manager

WHEELER, John

• Correspondence address: 20 Windsor Road, Evesham, Worcestershire, WR11 4QF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 November 2001
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Engineer

WILSDON, Bridget Mary

• Correspondence address: Oberthur Technologies Uk Ltd, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 October 2000
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Christine Maria

• Correspondence address: Rose Cottage, Littlemoor Road, Mark, Highbridge, Somerset, TA9 4NJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 February 2000
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Hr Manager