ACTIVIDENTITY (UK) LIMITED

Company number 03970100

33 officers / 30 resignations

CRUMLEY, Laura Lynn

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 19 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

GLASS, Rodney, Mr.

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 19 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

LIDEFELT, Björn Einar

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 17 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

BHARGAVA, Ragu

• Correspondence address: 1340 Miravalle Avenue, Los Altos, California 94024, U S A
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 22 February 2006
• Nationality: American
• Occupation: Chief Financial Officer

HUDAVERT, Marc

• Correspondence address: 20 Avenue M Letellier,, Chaville, France, 92370
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 28 February 2009
• Nationality: British

LUSTIG, Mark

• Correspondence address: 3520 South Court, Palo Alto, California 94306, Usa
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 9 May 2008
• Nationality: American
• Occupation: Cfo

RYDER, Paul Anthony

• Correspondence address: 6 The Close, West Byfleet, Surrey, KT14 6HR
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Management Consultant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 26 April 2000

AUDEBERT, Yves Louis

• Correspondence address: 260 Montclair Road, Los Gatos, California 95032, U S A
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 2004
• Resigned on: 14 November 2008
• Nationality: French
• Occupation: Chief Strategy Officer

BALL, Anthony Michael

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 February 2011
• Resigned on: 19 September 2016
• Nationality: British,American
• Country of residence: United States
• Occupation: Corporate Executive

BARNES, Benjamin Clark

• Correspondence address: 1168 Barroilhet Drive, Hillsborough, California 94010, U S A
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 December 2004
• Resigned on: 22 February 2006
• Nationality: American
• Occupation: Chief Executive Officer

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 April 2001
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECQUART, Jerome Antoine Marie

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 July 2011
• Resigned on: 27 November 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp & General Manager

BHARGAVA, Ragu

• Correspondence address: 1340 Miravalle Avenue, Los Altos, California 94024, U S A
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 December 2004
• Resigned on: 22 February 2006
• Nationality: American
• Occupation: Chief Financial Officer

EVANS, Grant

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 June 2008
• Resigned on: 17 December 2010
• Nationality: American
• Occupation: Director

FISHER, Colin Michael

• Correspondence address: Lovelaces Spinney, Gardeners Lane, East Wellow, Romsey, Hampshire, SO51 6AD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 August 2003
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Colin Michael

• Correspondence address: Lovelaces Spinney, Gardeners Lane, East Wellow, Romsey, Hampshire, SO51 6AD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 September 2002
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILMORE, Paul Francis

• Correspondence address: 23 Westroyd, Bradford, West Yorkshire, BD13 1LE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 January 2001
• Resigned on: 16 February 2003
• Nationality: Irish
• Occupation: Director

HART, Jason

• Correspondence address: 8116 Mill Creek Road, Fremont, California 94539, Usa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 February 2006
• Resigned on: 20 June 2008
• Nationality: Australian
• Occupation: Company Director

HEBERT, Denis Raymond

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 February 2011
• Resigned on: 2 September 2015
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Corporate Executive

HUDAVERT, Marc

• Correspondence address: 20 Avenue M Letellier, Chaville, 92370, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 February 2006
• Resigned on: 28 February 2009
• Nationality: French
• Occupation: Company Director

KEOHANE, Stephen John

• Correspondence address: Gramarye House, Bush Road, Spaxton, Bridgwater, Somerset, TA5 1BX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2001
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

KERREST, Jacques

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 August 2008
• Resigned on: 4 February 2011
• Nationality: American
• Occupation: Chief Financial Officer

KOPPEL, Montague

• Correspondence address: 20 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 31 October 2003
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Lawyer

LOVELOCK, Julian

• Correspondence address: 30 Clonmore Street, Southfields Wimbledon, London, SW18 5EX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 December 2000
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Director

LUSTIG, Mark

• Correspondence address: 3520 South Court, Palo Alto, California 94306, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 February 2006
• Resigned on: 9 May 2008
• Nationality: American
• Occupation: Company Director

PEEL, Richard Jonathan

• Correspondence address: 327 Cromwell Tower, Barbican, London, EC27 8DD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 February 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

RYDER, Lisa Jayne

• Correspondence address: 6 The Close, West Byfleet, Surrey, KT14 6HR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 April 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: None

RYDER, Paul Anthony

• Correspondence address: 6 The Close, West Byfleet, Surrey, KT14 6HR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 April 2000
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Management Consultant

WEST III, William Edward

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 February 2011
• Resigned on: 12 July 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

WIDING, Ronnie Stefan, Mr.

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 September 2015
• Resigned on: 17 January 2020
• Nationality: Swedish
• Country of residence: United States
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 26 April 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 26 April 2000