ID SYSTEMS UK LIMITED

Company number SC230161

22 officers / 13 resignations

BADEL, Alexandra Nelia

• Correspondence address: Unit 1, Axis Park, Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB
• Role (Active): Secretary
• Appointed on: 20 November 2023

MORRILL, Ben Nicholas

• Correspondence address: Unit 1, Axis Park, Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB
• Role (Active): Secretary
• Appointed on: 20 November 2023

FINDLAY, Andrew Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEEN, Christian

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOOSVELD, Alain Hubertus Philomena

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 September 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Stephen John

• Correspondence address: Unit 1, Axis Park, Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUTHERLAND, Iain James

• Correspondence address: Unit 1, Axis Park, Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TOSLAND, Peter Alan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

YARR, Jonathan

• Correspondence address: Unit 1, Axis Park, Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 26 June 2023
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Executive Director

COOPER, Will

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 14 October 2020
• Resigned on: 15 September 2022

DOHERTY, Corrine Johnston

• Correspondence address: 60 Newton Crescent, Dunblane, Stirlingshire, FK15 0DZ
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 16 June 2016
• Nationality: British
• Occupation: Manager

EVANS, Ilaria

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 20 November 2023

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002

ARNOLD, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 October 2020
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEESLEY, Martin Geoffrey

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 October 2020
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVINE, Stuart James

• Correspondence address: Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, FK3 8YE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 June 2016
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOHERTY, Iain

• Correspondence address: 60 Newton Crescent, Dunblane, Stirlingshire, FK15 0DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 April 2002
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EDWARDS, John Mark

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 October 2020
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBSON, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 September 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEOUGH, Stewart

• Correspondence address: Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, FK3 8YE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 June 2016
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WINNICOTT, James Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 October 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002