S3 ID GROUP LIMITED

Company number 07458539

15 officers / 8 resignations

CALDWELL, John Christopher

• Correspondence address: Bow Bridge Close, Rotherham, S60 1BY
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

GENNARD, Derek

• Correspondence address: Bow Bridge Close, Rotherham, South Yorkshire, United Kingdom, S60 1BY
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 2 December 2010
• Nationality: British
• Country of residence: England
• Occupation: None

KIELLAND, Gro Gauthun

• Correspondence address: 18 Fasanveien, 4042 Hafrsfjord, Norway
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 13 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

MCCORD, Garry

• Correspondence address: Bow Bridge Close, Rotherham, S60 1BY
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 10 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEIRS, Robert William

• Correspondence address: Bow Bridge Close, Rotherham, S60 1BY
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUBBS, Alan

• Correspondence address: Bow Bridge Close, Rotherham, S60 1BY
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAN, Mok Koon

• Correspondence address: Bow Bridge Close, Rotherham, United Kingdom, S60 1BY
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 22 July 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

RIGG, Simon Christopher

• Correspondence address: Bow Bridge Close, Rotherham, S60 1BY
• Role (Resigned): Secretary
• Appointed on: 2 December 2015
• Resigned on: 13 May 2016

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 3 May 2012
• Resigned on: 22 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

BROWN, Ian David

• Correspondence address: Bow Bridge Close, Rotherham, United Kingdom, S60 1BY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 October 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

FREDRIKSEN, Eivind

• Correspondence address: 139 Madlasandes, 4045 Hafrsfjord
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 January 2011
• Resigned on: 20 October 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HOPWOOD, Craig

• Correspondence address: S3, Id Group Limited, Sycamore Road, Rotherham, United Kingdom, S65 1EN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 January 2011
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Rory Glenn

• Correspondence address: Bow Bridge Close, Rotherham, United Kingdom, S60 1BY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 2013
• Resigned on: 4 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

LIM, Boon Kheng

• Correspondence address: Bow Bridge Close, Rotherham, United Kingdom, S60 1BY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 July 2013
• Resigned on: 30 August 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

MENON, Mahesh

• Correspondence address: Bow Bridge Close, Rotherham, S60 1BY
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 10 September 2018
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director