IDENTITY INTELLIGENCE LIMITED

Company number 06569473 · Monitor this company

Active

5 officers / 10 resignations

Luca PEYRANO

Director Active

Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE

Appointed: 2021-04-22
Nationality: Italian
Country of residence: Italy
Date of birth: January 1971

Kunal GULLAPALLI

Director Active

Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE

Appointed: 2021-04-22
Nationality: American
Country of residence: United States
Date of birth: August 1984

MR Justin Piers Russell HOLDER

Director Active

Correspondence address: Dial House Govett Avenue, Shepperton, England, TW17 8AG

Appointed: 2020-11-17
Nationality: British
Country of residence: England
Date of birth: February 1972

MR Stuart James HOLDER

Director Active

Correspondence address: Dial House Govett Avenue, Shepperton, England, TW17 8AG

Appointed: 2014-07-12
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1993

MR Colin HOLDER

Director Active

Correspondence address: Dial House Govett Avenue, Shepperton, England, TW17 8AG

Appointed: 2010-10-19
Nationality: British
Country of residence: Spain
Date of birth: May 1955

Tiffany Jane HOLDER

Director Resigned

Correspondence address: Terminal House Station Approach, Shepperton, Middlesex, TW17 8AS

Appointed: 2018-05-28
Resigned: 2024-10-25
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1990

MR DARREN PAUL INNES

Director Resigned

Correspondence address: TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 8AS

Appointed: 2014-04-01
Resigned: 2015-11-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1965

MR Andrew BURLEY

Director Resigned

Correspondence address: Terminal House Station Approach, Shepperton, Middlesex, England, TW17 8AS

Appointed: 2014-02-17
Resigned: 2021-12-23
Occupation: It Consultancy
Nationality: British
Country of residence: England
Date of birth: June 1980

MRS SARAH ANN CHAPLIN-LEE

Secretary Resigned

Correspondence address: THE COACH HOUSE GREYS GREEN BUSINESS CENTRE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXON, UNITED KINGDOM, RG9 4QG

Appointed: 2010-10-19
Resigned: 2012-09-19
Nationality: NATIONALITY UNKNOWN

MR BARRY RONALD MARSHALL

Director Resigned

Correspondence address: TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 8AS

Appointed: 2010-10-19
Resigned: 2013-10-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1954

MR JULIAN DAVID DRUMMOND CHAPLIN-LEE

Director Resigned

Correspondence address: THE COACH HOUSE GREYS GREEN BUSINESS CENTRE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXON, UNITED KINGDOM, RG9 4QG

Appointed: 2010-10-19
Resigned: 2012-09-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1968

JACK RICHARDSON

Director Resigned

Correspondence address: 67 FAIRWAY, LONDON, SW20 9DN

Appointed: 2009-01-10
Resigned: 2009-05-27
Occupation: PROGRAMMER
Nationality: ITALIAN
Country of residence: ENGLAND
Date of birth: April 1972

MR TIMOTHY SIMON HARVEY

Director Resigned

Correspondence address: TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 8AS

Appointed: 2008-12-18
Resigned: 2014-07-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

MR TIMOTHY SIMON HARVEY

Secretary Resigned

Correspondence address: FOX COVERT HALL, HARBOROUGH ROAD, BROUGHTON, NORTHAMPTON, NN2 8SR

Appointed: 2008-12-18
Resigned: 2010-10-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR COLIN STUART HOLDER

Director Resigned

Correspondence address: BUENA VISTA GOLF 11 CALLE PILO CEL CHUCO, ROJALES, COSTA BLANCA, 03170

Appointed: 2008-04-17
Resigned: 2009-05-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1955