IDENTA LIMITED

Company number 03687127

26 officers / 24 resignations

MYHILL, Paul Harvey

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role: Secretary
• Appointed on: 1 January 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNISTER, Steven James

• Correspondence address: Paddocks Barn Alveston Leys Park, Alveston, Stratford On Avon, Warwickshire, CV37 7QN
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Director

COX, Steven John

• Correspondence address: 32 Foregate Street, Astwood Bank, Redditch, Worcestershire, B96 6BW
• Role (Resigned): Secretary
• Appointed on: 24 August 2003
• Resigned on: 28 October 2004
• Nationality: British

GIDDENS, Darron

• Correspondence address: 10 Sorrel Close, Wootton, Northampton, NN4 6EY
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 8 May 2002
• Nationality: British

HAYES, Peter Andrew

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 31 December 2012

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 25 February 2010
• Nationality: British
• Occupation: Accountant

HERMISTON, Gordon James

• Correspondence address: 8 Highgate Drive, Telford, Shropshire, TF2 9FE
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Finance Director

LONERGAN, Matthew James

• Correspondence address: 10 Castle Way, Ashby De La Zouch, Leicestershire, LE65 2RY
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 6 July 2003
• Nationality: British
• Occupation: Director

O'RORKE, Nicholas

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 18 November 2011

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1998
• Resigned on: 22 December 1998

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 January 2007
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNISTER, Steven James

• Correspondence address: Paddocks Barn Alveston Leys Park, Alveston, Stratford On Avon, Warwickshire, CV37 7QN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 May 2002
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRONFIELD, Simon

• Correspondence address: 4 Chalmes Drive, Corbridge, Northumberland, NE45 5EX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 December 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Electronics

FALCONER, Robert Mckenzie

• Correspondence address: 22 Dean Lane, Winchester, Hampshire, SO22 5LL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 November 2002
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HALLETT, Peter John

• Correspondence address: 80 Great Eastern Street, London, EC2A 3RS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HERMISTON, Gordon James

• Correspondence address: 8 Highgate Drive, Telford, Shropshire, TF2 9FE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 October 2004
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONERGAN, Matthew James

• Correspondence address: 10 Castle Way, Ashby De La Zouch, Leicestershire, LE65 2RY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 2002
• Resigned on: 6 July 2003
• Nationality: British
• Occupation: Director

MORRISON, Michael John

• Correspondence address: Inglewood, Elvetham Close, Fleet, Hampshire, GU13 8QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 November 2002
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 January 2007
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 September 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

WILMOTT, Michael John

• Correspondence address: Barton House, 8 Station Road, Barton Under Needwoo, Burton On Trent, Staffordshire, DE13 8DR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 1999
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Director

YAPP, Stephen

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1998
• Resigned on: 22 December 1998