IDEMIA UK PROPERTY LIMITED

Company number 03773524

25 officers / 23 resignations

CASSEY, Laura Jane

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA
• Role: Director
• Date of birth: September 1983
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALLET, Hugues Ghislain

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8GA
• Role: Director
• Date of birth: March 1974
• Appointed on: 22 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 1 October 1999
• Nationality: British

MORLEY, Jonathan Nigel

• Correspondence address: Rickerbys Llp, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 6 June 2012
• Nationality: British

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

• Correspondence address: No 1 Minister Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 30 June 2008

HARRISON CLARK RICKERBYS LIMITED

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 6 March 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07033248

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 10 June 1999

RICKERBYS LLP

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 1 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC328675

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 26 May 1999

AIME, Michel

• Correspondence address: 2 Rue De L'Amiral De Joinville, Nevilly, 92200, France
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 1999
• Resigned on: 2 January 2003
• Nationality: French
• Occupation: Managing Director

BARBERIS, Pierre

• Correspondence address: 3 Avenue Bosquet, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 January 2003
• Resigned on: 30 November 2006
• Nationality: French
• Occupation: Ceo

DRILHON, Xavier Yves Paul Pierre Marie

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 April 2006
• Resigned on: 19 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

DUFOREST, Eric Albert Andre

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 November 2011
• Resigned on: 22 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 June 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GEYRES, Philippe Louis Marie

• Correspondence address: 63, Rue Des Saints Peres,, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 January 2007
• Resigned on: 30 November 2008
• Nationality: French
• Occupation: Chief Executive Officer

HOLLINGWORTH, Paul Robert

• Correspondence address: 62 Galveston Road, London, SW15 2SA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Accountant

LAING, Richard George

• Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 June 1999
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGOWAN, Robert Graeme

• Correspondence address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 May 1999
• Resigned on: 10 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

QUINLAN, Eric Robert

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 July 2013
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBSON, Ian Digby

• Correspondence address: Home Farm, Foxgote, Andoversford, Gloucestershire, GL54 4LP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 January 2003
• Resigned on: 9 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAVARE, Jean-Pierre

• Correspondence address: 13 Boulevard D'Auteuil, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 October 1999
• Resigned on: 1 September 2008
• Nationality: French
• Occupation: Chairman

SAVARE, Thomas Charles Toussaint

• Correspondence address: Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2008
• Resigned on: 30 November 2011
• Nationality: French
• Country of residence: France
• Occupation: General Manager

SAVARE, Thomas Charles Toussaint

• Correspondence address: 17 Avenue Robert Schuman, Boulogne 92100, Billancourt, France
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 1999
• Resigned on: 2 January 2003
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 May 1999
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Solicitor