IDENTA LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
7 officers / 24 resignations
CHAPMAN, HAYWOOD TREFOR
- Correspondence address
- NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ
- Role ACTIVE
- Director
- Date of birth
- September 1973
- Appointed on
- 1 December 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
DREDGE, Spencer Neal
- Correspondence address
- Newton House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
- Role ACTIVE
- director
- Date of birth
- May 1973
- Appointed on
- 31 January 2014
- Resigned on
- 31 December 2014
MYHILL, PAUL HARVEY
- Correspondence address
- NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
- Role ACTIVE
- Secretary
- Appointed on
- 1 January 2013
- Nationality
- NATIONALITY UNKNOWN
HALLETT, Peter John
- Correspondence address
- 80 Great Eastern Street, London, EC2A 3RS
- Role ACTIVE
- director
- Date of birth
- November 1957
- Appointed on
- 13 October 2009
- Resigned on
- 13 October 2009
HALLETT, Peter John
- Correspondence address
- Newton House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
- Role ACTIVE
- director
- Date of birth
- November 1957
- Appointed on
- 13 October 2009
- Resigned on
- 31 January 2014
HERMISTON, Gordon James
- Correspondence address
- 8 Highgate Drive, Telford, Shropshire, TF2 9FE
- Role ACTIVE
- director
- Date of birth
- April 1969
- Appointed on
- 28 October 2004
- Resigned on
- 22 January 2007
Average house price in the postcode TF2 9FE £415,000
HERMISTON, Gordon James
- Correspondence address
- 8 Highgate Drive, Telford, Shropshire, TF2 9FE
- Role ACTIVE
- secretary
- Appointed on
- 28 October 2004
- Resigned on
- 22 January 2007
Average house price in the postcode TF2 9FE £415,000
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
- Occupation
- ACCOUNTANT
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
- Nationality
- NATIONALITY UNKNOWN
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
- Occupation
- IT SERVICES CONSULTANT AND COMPANY DIRECTOR
O'RORKE, NICHOLAS
- Correspondence address
- BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 3JA
- Role RESIGNED
- Secretary
- Appointed on
- 25 February 2010
- Resigned on
- 18 November 2011
- Nationality
- NATIONALITY UNKNOWN
YAPP, STEPHEN
- Correspondence address
- BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, 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
- 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
- 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
- Occupation
- CFO
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
- Occupation
- DIRECTOR
Average house price in the postcode CW5 8AY £554,000
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
- Occupation
- DIRECTOR
Average house price in the postcode RG19 8DA £1,879,000
HAYES, PETER ANDREW
- Correspondence address
- 2 SOMERSBY CRESCENT, MAIDENHEAD, BERKSHIRE, SL6 3YY
- Role RESIGNED
- Secretary
- Date of birth
- March 1956
- Appointed on
- 22 January 2007
- Resigned on
- 25 February 2010
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SL6 3YY £529,000
HERMISTON, GORDON JAMES
- Correspondence address
- 8 HIGHGATE DRIVE, TELFORD, SHROPSHIRE, TF2 9FE
- Role RESIGNED
- Secretary
- Date of birth
- April 1969
- Appointed on
- 28 October 2004
- Resigned on
- 22 January 2007
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode TF2 9FE £415,000
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
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode TF2 9FE £415,000
COX, STEVEN JOHN
- Correspondence address
- 32 FOREGATE STREET, ASTWOOD BANK, REDDITCH, WORCESTERSHIRE, B96 6BW
- Role RESIGNED
- Secretary
- Date of birth
- August 1959
- Appointed on
- 24 August 2003
- Resigned on
- 28 October 2004
- Nationality
- BRITISH
Average house price in the postcode B96 6BW £249,000
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
- Occupation
- DIRECTOR
Average house price in the postcode SO22 5LL £1,816,000
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
- Occupation
- CEO
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
Average house price in the postcode LE65 2RY £493,000
LONERGAN, MATTHEW JAMES
- Correspondence address
- 10 CASTLE WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2RY
- Role RESIGNED
- Secretary
- Date of birth
- June 1964
- Appointed on
- 30 September 2002
- Resigned on
- 6 July 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LE65 2RY £493,000
BANNISTER, STEVEN JAMES
- Correspondence address
- PADDOCKS BARN ALVESTON LEYS PARK, ALVESTON, STRATFORD ON AVON, WARWICKSHIRE, CV37 7QN
- Role RESIGNED
- Secretary
- Date of birth
- May 1960
- Appointed on
- 10 May 2002
- Resigned on
- 12 November 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CV37 7QN £1,663,000
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
Average house price in the postcode CV37 7QN £1,663,000
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
Average house price in the postcode DE13 8DR £365,000
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
GIDDENS, DARRON
- Correspondence address
- 10 SORREL CLOSE, WOOTTON, NORTHAMPTON, NN4 6EY
- Role RESIGNED
- Secretary
- Date of birth
- June 1967
- Appointed on
- 22 December 1998
- Resigned on
- 8 May 2002
- Nationality
- BRITISH
Average house price in the postcode NN4 6EY £819,000
FIRST DIRECTORS LIMITED
- Correspondence address
- 72 NEW BOND STREET, LONDON, W1S 1RR
- Role RESIGNED
- Nominee Director
- Date of birth
- August 1989
- Appointed on
- 22 December 1998
- Resigned on
- 22 December 1998
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
Average house price in the postcode NE45 5EX £625,000
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