IDENTEX LIMITED

Company number 02001897

34 officers / 30 resignations

BETTS, John Martin William

• Correspondence address: 1 Riverside, Manbre Road, London, United Kingdom, W6 9WA
• Role: Secretary
• Appointed on: 21 December 2005
• Nationality: British

BRAY, Sally Ann

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 22 September 2004
• Nationality: British

FUNK, Thomas

• Correspondence address: 11 Graham Road, Wimbledon, London, SW19 3SW
• Role: Director
• Date of birth: November 1965
• Appointed on: 12 August 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SCOGNAMIGLIO, Marco

• Correspondence address: 87 Richmond Park Road, East Sheen, London, SW14 8JY
• Role: Director
• Date of birth: June 1963
• Appointed on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

POOL, Fiona Margaret

• Correspondence address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 21 July 2005
• Nationality: British

SANFORD, Anthony John

• Correspondence address: Manor Farm Barn, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 1 July 2003
• Nationality: British

BENNETT, Sheila Ann

• Correspondence address: 29 Lanchester Road, London, N6 4SX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 1998
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

CHEEK, David

• Correspondence address: 16 Haddon Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 February 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Marketing Director

COPPET, Olivier

• Correspondence address: 26 Rue De Parc De Clagny, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 October 1999
• Resigned on: 1 February 2002
• Nationality: French
• Occupation: Director

CUMMINGS, Ian Charles

• Correspondence address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 January 1994
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Chartered Accountant

CURRAN, Brian William

• Correspondence address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 16 May 1992
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Group Financial Director

FAZACKERLEY, Leslie Eric

• Correspondence address: Petit Tor Star Lane, Hooley, Coulsdon, Surrey, CR5 3RA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 16 May 1992
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Technical Dir

FISHMAN, Daniel Peter

• Correspondence address: Venn Ottery Barton, Venn Otery, Ottery St Mary, Devon, EX11 1RZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 February 1998
• Resigned on: 24 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Software Director

GEHLCKEN, Judith Anne

• Correspondence address: Pooh Corner, 54 Alma Road, Reigate, Surrey, RH2 0DN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 16 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Group Chief Executive

GORDON, Christopher John

• Correspondence address: Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 July 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

GORDON, Christopher John

• Correspondence address: Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 March 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

HILLIER, Suzanne

• Correspondence address: 21 Ontario Close, Smallfield, Horley, Surrey, RH6 9RA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 October 1995
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Human Resources Dir

HORLER, Kenneth Robert

• Correspondence address: 1 Millmead, Ashington, Pulborough, West Sussex, RH20 3BE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 December 1994
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Div Md Tcg Software

HOUSELANDER, David John

• Correspondence address: Wallington Cottage, Drift Road, Wallington Fareham, Hampshire, PO16 8SY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 February 1998
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Divisional Md Psi

JONES, Peter Ivan

• Correspondence address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 14 January 1994
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLAS, John Farquhar

• Correspondence address: The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEUSCHKE, Sarah Louise

• Correspondence address: 82 Reigate Hill, Reigate, Surrey, RH2 9PH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 1997
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Financial Director

MACDERMOTT, Robert Hugh

• Correspondence address: 4 Shrimpton Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 August 1998
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MASTERS, Anthony William

• Correspondence address: 95 Gloucester Mews West, London, W2 6DY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Data Development Director

PEARSON, Lynne

• Correspondence address: Nettleton Mill, Castle Coombe, Chippenham, Wilts, SN14 7NJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 16 May 1992
• Resigned on: 22 June 1993
• Nationality: British
• Occupation: Company Director

POTTINGER, Timothy

• Correspondence address: Oldfield, Felcot Road Felbridge, East Grinstead, West Sussex, RH19 2PX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 December 1994
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Div Md Tcg Data Bureau

PRIDE-HEARN, Nicholas Francis

• Correspondence address: Maytham Farm Oast Hatters Hill, Rolvenden Layne, Kent, TN17 4QA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 February 1998
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Divisional Md-Tph

RANSOM, Anthony David

• Correspondence address: 7 Briar Lane, Shirley, Croydon, Surrey, CR0 5AD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 16 May 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Operations Director

SCHOFIELD, Robert William

• Correspondence address: 37 Albury Street, Deptford, London, SE8 3PT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 September 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Business Development Director

SKINNER, William Paul

• Correspondence address: 118 Fairfax Road, Teddington, Middlesex, TW11 9BS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 December 1994
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Sales Representative

SMITH, Brian David

• Correspondence address: Colleyfelle, Buckland Road, Reigate, Surrey, RH2 9JP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 1996
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Gp Production Director/Div Md

WATSON, John Robert

• Correspondence address: Horsebridge House Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 16 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

WATSON, Patricia

• Correspondence address: The Beeches Wynniatts Way, Abberley, Worcestershire, WR6 6BZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 16 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Consultant

WHITWORTH, James Christopher Bardsley

• Correspondence address: Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 June 2000
• Resigned on: 15 January 2004
• Nationality: Canadian
• Country of residence: England
• Occupation: Group Finance Director