L-1 SECURE CREDENTIALING (UK) LIMITED

Company number 04343810

16 officers / 13 resignations

ALEXANDER, Paul

• Correspondence address: 255 Wharfedale Road, Winnersh, Uk, RG41 5TP
• Role: Secretary
• Appointed on: 25 July 2011
• Nationality: British

LODOLA, Patrick

• Correspondence address: 11 Boulevard Gallieni, Issy Les Moulineaux Cedx, 92445, France
• Role: Director
• Date of birth: February 1963
• Appointed on: 25 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

OLDROYD, David Richard

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

BOCCI, Marc Severin

• Correspondence address: 184 Nw Macleay Blvd, Portland, Oregon 997210, Usa
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 15 February 2008
• Nationality: British

BRACEWELL, Julia

• Correspondence address: 15 Hambledon Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 19 March 2003
• Nationality: British

CHAMBERS, Robert Paul

• Correspondence address: 9936 N.W Wind Ridge Drive, Portland, Oregon 97229
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 3 November 2008
• Nationality: British

MOLINA, Mark Stephen

• Correspondence address: 149 Pipers Hill Road, Wilton, Ct 06897, Usa
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 25 July 2011
• Nationality: British

WARNER, David Charles

• Correspondence address: The Stables, 44-46 St John Street, London, EC1M 4DF
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2001
• Resigned on: 20 December 2001

CHAMNESS, Robert Paul

• Correspondence address: 9936 N.W. Wind Ridge Drive, Portland, Oregon 97229, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 August 2005
• Resigned on: 3 November 2008
• Nationality: Usa
• Occupation: General Counsel

DAVIS, Bruce Lewis

• Correspondence address: 15599 Village Drive, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 December 2001
• Resigned on: 3 November 2008
• Nationality: American
• Occupation: Exec Director

GIFFORD, Paul Richard

• Correspondence address: 20668 Sevilla Lane, Saratoga, California 95070, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 December 2001
• Resigned on: 8 September 2005
• Nationality: American
• Occupation: Exec Director

LAPENTA, Robert Vincent

• Correspondence address: 7 Heron Lake Lane, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 November 2008
• Resigned on: 25 July 2011
• Nationality: American
• Occupation: Director

MCCONNELL, Michael Edward

• Correspondence address: 9637 Silver Ridge Loop, Portland, Oregon 97229, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 June 2004
• Resigned on: 3 November 2008
• Nationality: Us Citizen
• Occupation: Cfo & Treasurer

RANJIT, Elathur Kachimbrone

• Correspondence address: 7019 S W Benham Court, Portland, Oregon 97225, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 December 2001
• Resigned on: 1 June 2004
• Nationality: American
• Occupation: Exec Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2001
• Resigned on: 20 December 2001