IDENTICA LIMITED

Company number 02672075

46 officers / 43 resignations

GILMORE, Matthew John

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Role: Secretary
• Appointed on: 22 March 2017

HARRIS, Graeme Richard

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Role: Director
• Date of birth: June 1966
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVENDER, Carol

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Role: Director
• Date of birth: January 1969
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRISTOW, Alan John

• Correspondence address: Flat 1, 11 Montagu Square, London, W14 1RB
• Role (Resigned): Secretary
• Appointed on: 8 June 1992
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Management Consultant

FIELDMAN, Derek Howard

• Correspondence address: 309 Ballards Lane, London, N12 8LU
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 3 April 2001
• Nationality: British

GIGUÈRE, Sandra

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 16 October 2013

GODDARD, Ruth Elaine

• Correspondence address: 23a Fairlawn Avenue, Chiswick, London, W4 5EF
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

OKELL, Kimberley

• Correspondence address: 10015 De La Fariniere, Quebec, Quebec G2k 1l6, Canada
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 30 April 2012
• Nationality: Canadian

PHILLIPS, Darryl Ian

• Correspondence address: 72 Eaton Place, London, SW1
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Director

RAWLINS, Steve

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2013
• Resigned on: 22 March 2017

RICKETTS, Gillian Margaret

• Correspondence address: 8a George Street, Narkyate, St Albans, Hertfordshire, AL3 4ER
• Role (Resigned): Secretary
• Appointed on: 19 July 1995
• Resigned on: 1 December 1995
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1991
• Resigned on: 8 June 1992

ANGUS, Gregor

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 September 2007
• Resigned on: 31 January 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

AUSTIN, Thomas Terence

• Correspondence address: Tara London Road, Harlow Common, Essex, CM17 9NQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 9 March 1999
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARSON, Timothy John

• Correspondence address: Burton Hill Court, Burton Hill Burton Park Road, Petworth, West Sussex, GU28 0JR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 February 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Branding

BARTLE, John

• Correspondence address: Albert House, 256-260 Old Street, London, United Kingdom, EC1V 9DD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 October 2013
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENTON, Peter

• Correspondence address: Northgate House, Highgate Hill, London, N6 5HD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 30 July 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Management Consultant

BONADIO, Francesco

• Correspondence address: 18 Bennett Park, Blackheath, London, SE3 9RB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 May 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRISTOW, Alan John

• Correspondence address: Flat 1, 11 Montagu Square, London, W14 1RB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 June 1992
• Resigned on: 21 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CLEAVER, Christopher David

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 March 2017
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIER, Mark Montgomery

• Correspondence address: Albert House, 256-260 Old Street, London, United Kingdom, EC1V 9DD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 October 2013
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSLAND, James

• Correspondence address: 30 Kingsgarden Road, Etobicoke, Ontario M8x 1s6, Canada
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 December 2003
• Resigned on: 27 May 2007
• Nationality: Canadian
• Occupation: Executive Vice President

DUFFAR, Francois

• Correspondence address: 3577 Atwater Street, Apt. 807, Montreal, Quebec, H3h 2r2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 December 2003
• Resigned on: 8 February 2007
• Nationality: Canadian
• Occupation: Vice Chairman And President

ESSEX, Robert Thomas Tickler

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 March 2017
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FAUCHER, Martin

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Resigned on: 16 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President And Cfo

FIELDMAN, Derek Howard

• Correspondence address: 309 Ballards Lane, London, N12 8LU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 September 1995
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Chartered Accountant

GIGUÈRE, Sandra

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 April 2012
• Resigned on: 16 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

GODDARD, Ruth Elaine

• Correspondence address: 23a Fairlawn Avenue, Chiswick, London, W4 5EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 February 2001
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Chartered Accountant

GOLDMAN, Charles

• Correspondence address: 2nd Floor, 62-68 Rosebery Avenue, London, United Kingdom, EC1R 4RR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 October 2013
• Resigned on: 3 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director, Mill Road Capital

HAMM, Garrick Lee

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 March 2017
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMERSLEY, Paul David

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2013
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Officer

JEAN LUC, Viard Gaudin

• Correspondence address: 59 Rannoch Road, London, W6 9SS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 October 2007
• Resigned on: 12 February 2009
• Nationality: Canadian
• Occupation: General Manager

LAUGIER NAIM, Carole

• Correspondence address: 9 Pattison Road, London, NW2 2HL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 February 2001
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Designer

LYNCH, Thomas

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 October 2013
• Resigned on: 22 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director, Mill Road Capital

MARCHAND, Brett Simeon

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 October 2013
• Resigned on: 22 March 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo, Cossette