IMPRIVATA UK LIMITED

Company number 08645159

9 officers / 7 resignations

KOWALSKI, Jeffrey Thomas

• Correspondence address: 4 Longwalk, Stockley Park, Uxbridge, United Kingdom, UB11 1FE
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 16 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Legal

MCCABE, Kelliann

• Correspondence address: 4 Longwalk, Stockley Park, Uxbridge, United Kingdom, UB11 1FE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 16 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Officer

BURKE, Shawn Patrick

• Correspondence address: 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 June 2016
• Resigned on: 29 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CARR, James Edward

• Correspondence address: 4 Longwalk, Stockley Park, Uxbridge, United Kingdom, UB11 1FE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 May 2017
• Resigned on: 2 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

EDWARDS, Carina

• Correspondence address: 1st, Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 January 2017
• Resigned on: 16 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Kevin

• Correspondence address: 1st, Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 August 2013
• Resigned on: 14 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Corporate Controller

KALOWSKI, Jeffrey Alan

• Correspondence address: 1st, Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 August 2013
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MALEZIS, Anastasios

• Correspondence address: 4 Longwalk, Stockley Park, Uxbridge, United Kingdom, UB11 1FE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 December 2016
• Resigned on: 1 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

MILTON, John Francis, Mr.

• Correspondence address: 1st, Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 August 2013
• Resigned on: 6 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel & Vp