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ID SCAN BIOMETRICS LIMITED

Company number 04779960

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Officers: 14 officers / 11 resignations

BURTON, Annabelle

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Role Active
Secretary
Appointed on
1 April 2021

DHIMAN, Dev Datt

Correspondence address
The Foundation Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Role Active
Director
Date of birth
November 1983
Appointed on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, David Mathew

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Role Active
Director
Date of birth
February 1976
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONSTANTIN, John

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
1 April 2021

GERDZIUNAITE, Jolanta

Correspondence address
Aegon House, 13 Lanark Square, Crossharbour, London, United Kingdom, E14 9QD
Role Resigned
Secretary
Appointed on
11 July 2003
Resigned on
1 July 2016
Nationality
Lithuanian
Occupation
Secretary

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
29 May 2003
Resigned on
11 July 2003

BROWN, Nicholas Richard

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 April 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Christopher Graham

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 April 2017
Resigned on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HARTNETT, Margaret Kathleen, Dr.

Correspondence address
Aegon House, Lanark Square, London, England, E14 9QD
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 May 2014
Resigned on
1 July 2016
Nationality
Ireland
Country of residence
United Kingdom
Occupation
Company Director

LAW, Richard Anthony

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 2016
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Tamlyn

Correspondence address
Aegon House, 13 Lanark Square, Crossharbour, London, United Kingdom, E14 9QD
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 July 2003
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

WILSON, David John

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 July 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director

ZEIDAN, Zaher, Dr

Correspondence address
Aegon House, 13 Lanark Square, London, United Kingdom, E14 9QD
Role Resigned
Director
Date of birth
March 1983
Appointed on
25 February 2014
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
29 May 2003
Resigned on
11 July 2003