IDEMIA IDENTITY & SECURITY UK LIMITED

Company number 06195781

21 officers / 17 resignations

WALSH, Sarah

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Active): Secretary
• Appointed on: 22 September 2017

BOIVINEAU, Christophe Andre

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 13 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Vp France For Ips

PIDGEON, Timothy Andrew

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales - Nw Europe, Psi, Europe

TAYLOR, Michael Magee

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 13 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

ALEXANDER, Paul

• Correspondence address: 14 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 29 September 2014
• Nationality: British

BEAUD DE BRIVE, Gaelle Claire Sylvie

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 31 May 2017

CADIEUX, Adrien Fabrice

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 2020
• Resigned on: 13 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Group General Counsel

CAILLAU, Patrick

• Correspondence address: 9 Les Sorbiers, Le Clos Salibert, St Nom La Bretche, 78860, France
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 April 2007
• Resigned on: 22 January 2009
• Nationality: French
• Occupation: Chief Finance And Accounting O

CHARVIN, Yves Charles

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 February 2016
• Resigned on: 30 June 2020
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

CLEMENT, Mathieu Philippe

• Correspondence address: Morpho Sa, 11 Boulevard Gallieni, 92445, Issy Les Moulineaux, France, France
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 31 January 2011
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Subsidiaries' Controller

FALLET, Pascal

• Correspondence address: 12 Quai De Stalingard, Boulogne Billancourt, 92100
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 January 2009
• Resigned on: 15 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Sales And Marketing Director

GAY, Marie

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 April 2015
• Resigned on: 31 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Human Ressources Director

GRENIER, Antoine Jean

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 April 2014
• Resigned on: 6 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Executive

GUILLARD, Marc

• Correspondence address: 97 Boulevard Rodin, Issy-Les-Moulinaux, 92130, France
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 August 2009
• Resigned on: 14 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

HENRION, Francois

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 June 2015
• Resigned on: 31 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Finance And Economic Support Director

LAFAYE, Olivier

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 April 2014
• Resigned on: 18 February 2016
• Nationality: French
• Country of residence: France
• Occupation: International Development Manager

LARCHER, Philippe

• Correspondence address: 11 Allee D'Apollon, Gressy, 77410, France
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 April 2007
• Resigned on: 15 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

MALLET, Hugues Ghislain

• Correspondence address: 255 Wharfedale Road, 22 Wharfedale Road, Wokingham, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 March 2019
• Resigned on: 13 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Accountqnt

NALDRETT, Paul Francis

• Correspondence address: 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 April 2015
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLDROYD, David Richard

• Correspondence address: 11 Donnington Park, Donnington, Newbury, Berkshire, RG14 2DZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 April 2007
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRACHON, Francois

• Correspondence address: 27 Rue Rene Quinton, Fontainebleau, 77300, France
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 April 2007
• Resigned on: 15 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Vice President