OMNI-ID LIMITED

Company number 06163600

14 officers / 13 resignations

KINGTON, Anthony Victor, Dr

• Correspondence address: 4 Blenheim Close, Four Marks, Alton, Hampshire, GU34 5JJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe Omni Id

DUFTON, David Michael Felix

• Correspondence address: Applewood, Corndean Lane, Winchcombe, Gloucestershire, GL54 5NL
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 3 August 2007
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 20 March 2007

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2007
• Resigned on: 12 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

ARNOLD, James Frederick

• Correspondence address: 6044 Willow Creek Road, Helena, Montana 59601, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 November 2007
• Resigned on: 20 January 2009
• Nationality: United States
• Occupation: Investkment Manager

BENNETT, Simon David, Dr

• Correspondence address: Manor Farm House, Main Street, Westbury, Brackley, Northamptonshire, NN13 5JR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORONAS, Jose Jesus

• Correspondence address: 1221 Pittsford-Victor Road, Pittsford, New York 14534, United States
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 27 May 2011
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Partner Trillium Group

LAKE, Stephen Clyde

• Correspondence address: Highfields Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 August 2007
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PALETHORPE, Mark John

• Correspondence address: Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAVELA, Tom

• Correspondence address: 706 Cayman Lane, Foster City, 94404 Ca, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 August 2007
• Resigned on: 20 January 2009
• Nationality: American
• Occupation: Director

STOFFEL, James Charles

• Correspondence address: 1221 Pittsford-Victor Road, Pittsford, New York, 14534, United States
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 May 2011
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SUMMERS, Michael James

• Correspondence address: 885 San Mateo Drive, Menlo Park, California, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 August 2007
• Resigned on: 20 January 2009
• Nationality: American
• Occupation: Venture Capitalist

TUDOR, Jonathan Simon

• Correspondence address: 24 Pixie Field, Cradley, Malvern, WR13 5ND
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2009
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Director
• Appointed on: 15 March 2007
• Resigned on: 20 March 2007