IRDETO UK LIMITED

Company number 05928377

17 officers / 14 resignations

LOWTHER, Douglas William Herbert

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Secretary
• Appointed on: 1 April 2015

BUNTEN, Andrew Maxwell

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 February 2015
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

LOWTHER, Douglas William Herbert

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

CATER, Anthony Ralph

• Correspondence address: 7-8, Eghams Court, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 3 June 2014
• Nationality: British
• Occupation: Company Secretary

KILL, Graham Andrew

• Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
• Role (Resigned): Secretary
• Appointed on: 3 June 2014
• Resigned on: 31 March 2015

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 7 September 2006

DRINKWATER, Simon Ellis

• Correspondence address: 98 All Souls Avenue, London, NW10 3AA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 September 2007
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Vice President Of Sales

HUSSAIN, Osama

• Correspondence address: Taurus Avenue 105, Ls Hoofddorp, Netherlands, 2132LS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 September 2023
• Resigned on: 27 February 2024
• Nationality: American
• Country of residence: Netherlands
• Occupation: General Counsel

KILL, Graham Andrew

• Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KNOOP, Germon

• Correspondence address: 7-8, Eghams Court, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 November 2010
• Resigned on: 15 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Businessman

KONING, Maarten Jacob Johannes

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 June 2017
• Resigned on: 11 May 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

PHEIFFER, Allen Frederick

• Correspondence address: Bijweglaan 24, Bennebroek, Netherlands, 2121BH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2008
• Resigned on: 18 March 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

ROOD, Michael De Bruyn

• Correspondence address: 1100 Garden View Road,, Apt 307, Encintas, Ca 92024, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 September 2006
• Resigned on: 30 April 2008
• Nationality: South African
• Occupation: Cfo

STEENKAMP, Jan

• Correspondence address: 450 Summit Springs Road, Woodside, Ca 94062
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 September 2006
• Resigned on: 1 July 2008
• Nationality: Netherlands
• Occupation: Ceo

TENNANT, Guy James

• Correspondence address: 1 Bourne Firs, Lower Bourne, Surrey, GU10 3QD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 January 2007
• Resigned on: 31 July 2007
• Nationality: South African
• Occupation: Engineer

VELA, Zachary

• Correspondence address: 48-54, Charlotte Street, London, W1T 2NS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 2008
• Resigned on: 11 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 7 September 2006
• Resigned on: 7 September 2006