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IDENTITY INTELLIGENCE LIMITED

Company number 06569473

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Officers: 15 officers / 9 resignations

GULLAPALLI, Kunal

Correspondence address
10 Queen Street Place, London, England, EC4R 1BE
Role Active
Director
Date of birth
August 1984
Appointed on
22 April 2021
Nationality
American
Country of residence
United States
Occupation
Director

HOLDER, Colin

Correspondence address
Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
Role Active
Director
Date of birth
May 1955
Appointed on
19 October 2010
Nationality
British
Country of residence
Spain
Occupation
Company Director

HOLDER, Justin Piers Russell

Correspondence address
Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
Role Active
Director
Date of birth
February 1972
Appointed on
17 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HOLDER, Stuart James

Correspondence address
Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
Role Active
Director
Date of birth
January 1993
Appointed on
12 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Researcher

HOLDER, Tiffany Jane

Correspondence address
Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
Role Active
Director
Date of birth
March 1990
Appointed on
28 May 2018
Nationality
British
Country of residence
England
Occupation
Director

PEYRANO, Luca

Correspondence address
10 Queen Street Place, London, England, EC4R 1BE
Role Active
Director
Date of birth
January 1971
Appointed on
22 April 2021
Nationality
Italian
Country of residence
Italy
Occupation
Director

CHAPLIN-LEE, Sarah Ann

Correspondence address
The Coach House, Greys Green Business Centre, Rotherfield Greys, Henley-On-Thames, Oxon, United Kingdom, RG9 4QG
Role Resigned
Secretary
Appointed on
19 October 2010
Resigned on
19 September 2012

HARVEY, Timothy Simon

Correspondence address
Fox Covert Hall, Harborough Road, Broughton, Northampton, NN2 8SR
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
19 October 2010
Nationality
British
Occupation
Director

BURLEY, Andrew

Correspondence address
Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
Role Resigned
Director
Date of birth
June 1980
Appointed on
17 February 2014
Resigned on
23 December 2021
Nationality
British
Country of residence
England
Occupation
It Consultancy

CHAPLIN-LEE, Julian David Drummond

Correspondence address
The Coach House, Greys Green Business Centre, Rotherfield Greys, Henley-On-Thames, Oxon, United Kingdom, RG9 4QG
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 October 2010
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HARVEY, Timothy Simon

Correspondence address
Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
18 December 2008
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDER, Colin Stuart

Correspondence address
Buena Vista Golf 11, Calle Pilo Cel Chuco, Rojales, Costa Blanca, 03170
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 April 2008
Resigned on
27 May 2009
Nationality
British
Country of residence
England
Occupation
Director

INNES, Darren Paul

Correspondence address
Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 2014
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Barry Ronald

Correspondence address
Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 October 2010
Resigned on
30 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Jack

Correspondence address
67 Fairway, London, SW20 9DN
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 January 2009
Resigned on
27 May 2009
Nationality
Italian
Country of residence
England
Occupation
Programmer