INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED

Company number 04743762

11 officers / 9 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 20 September 2012

UK Limited Company What's this?

• Registration number: 04328885

GATES, Tiffanny

• Correspondence address: 7921 Jones Branch Drive, Suite 500, Mclean, Virginia, United States, 22102
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 27 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

NANAVATI, Rajkumar

• Correspondence address: 1 Battery Park Plaza, New York City, 10034 New York, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 20 September 2012
• Nationality: British

WADHWA, Kush Raj

• Correspondence address: 829 Washington Street, Apt 4, Hoboken, New Jersey 07030, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 30 June 2005
• Nationality: Usa

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2003
• Resigned on: 24 April 2003

FREED, Jeffrey Howard

• Correspondence address: 7025 Mountain Gate Drive, Bethesda, Md, Usa, 20817
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 September 2012
• Resigned on: 16 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

GELBARD, Robert Sidney

• Correspondence address: 3712 Huntington Street, Nw Washington, Dc, Usa, 20015
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 September 2012
• Resigned on: 16 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

LAMONTAGNE, Peter Bruce

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 September 2012
• Resigned on: 27 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Exective Officer

NANAVATI, Rajkumar Harit

• Correspondence address: 10c, 1 Union Square South, New York, New York 10003, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 March 2009
• Resigned on: 20 September 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

INTERNATIONAL BIOMETRIC GROUP LLC

• Correspondence address: One, One Battery Park Plaza, Ground Floor, New York, Ny 10004, Usa
• Role (Resigned): Director
• Appointed on: 24 April 2003
• Resigned on: 20 September 2012

Registered in a Non European Economic Area What's this?

• Law governed: NEW YORK STATE LLC LAW ARTICLES 1-14
• Legal form: UNITED STATES LLC
• Place registered: STATE OF NEW YORK, DEPARTMENT OF STATE
• Registration number: 06-1503417

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2003
• Resigned on: 24 April 2003