IDENTRUST IDENTITIES LIMITED

Company number 01526540

30 officers / 28 resignations

CRUMLEY, Laura Lynn

• Correspondence address: Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
• Role: Director
• Date of birth: January 1962
• Appointed on: 19 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

GLASS, Rodney, Mr.

• Correspondence address: Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
• Role: Director
• Date of birth: November 1969
• Appointed on: 10 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

BAILEY, Claire Louise

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Chartered Accountant

D'ARCY, David

• Correspondence address: 5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 31 October 1996
• Nationality: British

MASON, Philip John

• Correspondence address: 32 Fallsway, Durham, DH1 1AZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Manager

PENTER, Graham

• Correspondence address: Assa Abloy Ltd School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 5 March 2015

STERN, Alexander Paul

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 30 August 2013

WAKEMAN, Martyn Gordon David

• Correspondence address: Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Executive

ANGELL-HANSEN, Tor

• Correspondence address: Storheia 38, S046 Radal, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 March 1996
• Resigned on: 31 October 1996
• Nationality: Norwegian
• Occupation: Consultant

BAILEY, Claire Louise

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 October 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Anthony Michael, Mr.

• Correspondence address: 288 Bishopsgate, 288 Bishopsgate, 3 Floor, London, EC2M 4QP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 March 2016
• Resigned on: 18 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: N/A

BRATZ, Bjor Olaf

• Correspondence address: Gamleveign 5, Oslo 10, Norway
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 17 May 1991
• Resigned on: 15 April 1994
• Nationality: Norwegian
• Occupation: Director

BRATZ, Jens Halvard

• Correspondence address: Grorudveign 98, Oslo 10, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed before: 17 May 1991
• Resigned on: 15 April 1994
• Nationality: Norwegian
• Occupation: Director

BRATZ, Ragnvald

• Correspondence address: Kraggs Terrasse 5, 0391 Oslo 3, Norway
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 17 May 1991
• Resigned on: 20 March 1996
• Nationality: Norwegian
• Occupation: Director

BROWNING, Christopher David

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2013
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

D'ARCY, David

• Correspondence address: 5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 17 May 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Financial Director

JOHANSSON, Hans

• Correspondence address: Estbrotevagen 14, 127 41 Skarholmen, Sweden
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 July 2004
• Resigned on: 14 January 2005
• Nationality: Swedish
• Occupation: Executive

MIDDLETON, John Linley

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 March 2009
• Resigned on: 30 June 2014
• Nationality: South Africian
• Country of residence: England
• Occupation: Director

MONSTER, Bjorn

• Correspondence address: 10 Woodland Rise, Sunderland, Tyne & Wear, SR3 2TW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 April 1994
• Resigned on: 17 May 2002
• Nationality: Norwegian
• Occupation: Managing Director

NORCOTT, Geoffrey

• Correspondence address: River Reach, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 April 2002
• Resigned on: 9 July 2004
• Nationality: Australian
• Occupation: Executice

RINGNES, Per Ellef

• Correspondence address: Nordre Green, 3516 Noresund, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 March 1996
• Resigned on: 31 October 1996
• Nationality: Norwegian
• Occupation: Consultant

SANDOY, Karl Halvard

• Correspondence address: 11 Chandlers Quay, St Peters Basin, Newcastle Upon Tyne, NE6 1UQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 17 May 1991
• Resigned on: 15 April 1994
• Nationality: Norwegian
• Occupation: Managing Director

SASSE, Justin Andrew

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 October 2005
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SODERGREN, Carl Ulf

• Correspondence address: Bokvagen 12, 133 35 Saltsjobaden, Sweden
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 February 2005
• Resigned on: 17 December 2009
• Nationality: Swedish
• Occupation: Executive

VANN, Neil Arthur

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2014
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VON SYDOW, Patrik Christian

• Correspondence address: 154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 January 2007
• Resigned on: 31 January 2009
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

WAKEMAN, Martyn Gordon David

• Correspondence address: Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 October 2002
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WENDEL, Karen Jensen

• Correspondence address: 288 Bishopsgate, 288 Bishopsgate, 3 Floor, London, United Kingdom, EC2M 4QP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 March 2015
• Resigned on: 19 February 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

WIESENFELD, Itzhak

• Correspondence address: Assa Abloy Emea, Units 3-4 Zk Park, 23 Commerce Way, Croydon, England, England, CR0 4ZS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 June 2004
• Resigned on: 22 October 2012
• Nationality: Israeli
• Country of residence: England
• Occupation: Executive

ASSA ABLOY LIMITED

• Correspondence address: Wood Street, Willenhall, West Midlands, WV13 1LA
• Role (Resigned): Director
• Appointed on: 18 April 2002
• Resigned on: 28 October 2002