ID SCAN BIOMETRICS LIMITED

Company number 04779960

14 officers / 11 resignations

BURTON, Annabelle

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Active): Secretary
• Appointed on: 1 April 2021

DHIMAN, Dev Datt

• Correspondence address: The Foundation Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, David Mathew

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSTANTIN, John

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 1 April 2021

GERDZIUNAITE, Jolanta

• Correspondence address: Aegon House, 13 Lanark Square, Crossharbour, London, United Kingdom, E14 9QD
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 1 July 2016
• Nationality: Lithuanian
• Occupation: Secretary

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2003
• Resigned on: 11 July 2003

BROWN, Nicholas Richard

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 April 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Christopher Graham

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2017
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARTNETT, Margaret Kathleen, Dr.

• Correspondence address: Aegon House, Lanark Square, London, England, E14 9QD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 May 2014
• Resigned on: 1 July 2016
• Nationality: Ireland
• Country of residence: United Kingdom
• Occupation: Company Director

LAW, Richard Anthony

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Tamlyn

• Correspondence address: Aegon House, 13 Lanark Square, Crossharbour, London, United Kingdom, E14 9QD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 July 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

WILSON, David John

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ZEIDAN, Zaher, Dr

• Correspondence address: Aegon House, 13 Lanark Square, London, United Kingdom, E14 9QD
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 25 February 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2003
• Resigned on: 11 July 2003