IDENTITY SYSTEMS (UK) LIMITED

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3 officers / 24 resignations

FRY, EARL

Correspondence address
97 MARYMONT AVENUE, ATHERTON, 94027 CALIFORNIA, USA
Role ACTIVE
Secretary
Date of birth
October 1958
Appointed on
16 May 2008
Nationality
UNITED STATES CITIZE
Occupation
CHIEF FINANCE OFFICER

PELLOWSKI, MARK ALLEN

Correspondence address
999 E MOCKINGBIRD LANE, PLEASANTON, CALIFORNIA, USA, 94566
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
16 May 2008
Nationality
AMERICAN
Occupation
VP FINANCE

FRY, EARL

Correspondence address
97 MARYMONT AVENUE, ATHERTON, 94027 CALIFORNIA, USA
Role ACTIVE
Director
Date of birth
October 1958
Appointed on
16 May 2008
Nationality
UNITED STATES CITIZE
Occupation
CHIEF FINANCE OFFICER

SALOVAARA, JANI JOHANNES

Correspondence address
NUOTTAPOLKU 10 B 14, HELSINKI, 00330, FINLAND, FOREIGN
Role RESIGNED
Director
Date of birth
April 1979
Appointed on
23 January 2008
Resigned on
16 May 2008
Nationality
FINNISH
Occupation
LAWYER

SNR DENTON SECRETARIES LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
14 January 2008
Resigned on
16 May 2008
Nationality
BRITISH

TAHTIVUORI, KARIM

Correspondence address
MUSEOKATU 33 B 39, HELSINKI, 00100, FINLAND
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
11 January 2008
Resigned on
16 May 2008
Nationality
FINNISH
Occupation
LAWYER

PENTLAND, ADELE LOUISE

Correspondence address
10616 BUCCANEER POINT, FRISCO, TEXAS, 75034, USA
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
31 July 2006
Resigned on
23 January 2008
Nationality
BRITISH
Occupation
LAWYER

FOSTER, CLYDE

Correspondence address
5735 DALTON CREEK WAY, PLEASANTON, CALIFORNIA 94566, USA
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 August 2005
Resigned on
23 January 2008
Nationality
AMERICAN
Occupation
COO

BOIT, THIERRY DENIS

Correspondence address
5 STEVENSON DRIVE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 5TB
Role RESIGNED
Secretary
Date of birth
January 1956
Appointed on
25 February 2005
Resigned on
14 January 2008
Nationality
FRENCH

Average house price in the postcode RG42 5TB £679,000

BOIT, THIERRY DENIS

Correspondence address
5 STEVENSON DRIVE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 5TB
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
1 August 2004
Resigned on
14 January 2008
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RG42 5TB £679,000

GOLDBERG, STEVE

Correspondence address
3301 94TH AVE SE, MERCER ISLAND, WA 98040, USA
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
16 March 2004
Resigned on
1 August 2005
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

KITCHEN, KEITH

Correspondence address
1775 KIMBERLEY DRIVE, SUNNYVALE, CA 94087, USA
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
16 March 2004
Resigned on
11 January 2008
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

MARTINI, MICHAEL

Correspondence address
23 OAKCREST LANE, ALAMO, CALIFORNIA 94507, USA
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
6 May 2003
Resigned on
15 March 2004
Nationality
US CITIZEN
Occupation
SENIOR VP AND CFO OF SPL WORLD

BERNARD, CHRISTOPHE

Correspondence address
3 CONINGHAM ROAD, LONDON, W12 8BP
Role RESIGNED
Secretary
Appointed on
13 August 2001
Resigned on
25 February 2005
Nationality
BRITISH

Average house price in the postcode W12 8BP £559,000

ZOLEZZI, RICHARD VICTOR

Correspondence address
70 WILTSHIRE AVENUE, LARKSPUR, CALIFORNIA 94939, USA
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
8 June 2001
Resigned on
15 March 2004
Nationality
U S CITIZEN
Occupation
SENIOR VICE PRESIDENT SPL WORL

CHAPMAN, MARK VICTOR

Correspondence address
21 LAURADALE, BRACKNELL, BERKSHIRE, RG12 7DT
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
18 January 2001
Resigned on
16 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG12 7DT £496,000

HOBBS, CLARENCE DEXTER

Correspondence address
139 LINCOLN DRIVE, SAUSALITO, CALIFORNIA, 94965, USA
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
11 August 2000
Resigned on
5 May 2003
Nationality
U S CITIZEN
Occupation
CEO OF SPL WORLDGROUP BV

KISLING, RONALD W

Correspondence address
376 HAZELWOOD AVE, SAN FRANCISCO, CALIFORNIA, 94127, USA, FOREIGN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
23 July 1999
Resigned on
8 June 2001
Nationality
AMERICAN
Occupation
VP CFO

CARLITZ, TERRY

Correspondence address
450 NORTH CALIFORNIA AVENUE, PALO ALTO, CALIFORNIA 94301, USA
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
1 July 1998
Resigned on
23 July 1999
Nationality
AMERICAN
Occupation
SENIOR VP FINANCE & CFO,SPL WO

MOR, MOSHE SIMHA

Correspondence address
323 HILL STREET, SAN FRANCISCO, CALIFORNIA, 94114, U S A
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 July 1998
Resigned on
11 August 2000
Nationality
ISRAELI
Occupation
CEO OF SPL WORLDGROUP BV

BOURNE, BRUCE WILLIAM

Correspondence address
1201 CALIFORNIA STREET 904, SANFRANCISCO 94109, CALIFORNIA, USA
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
1 July 1998
Resigned on
29 October 1998
Nationality
AMERICAN
Occupation
FINANCIAL EXECUTIVE

HEIMBAUGH, KEVIN SCOTT

Correspondence address
BYRNESS OLD BARN CLOSE, EMMER GREEN, READING, RG4 8QY
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
8 August 1995
Resigned on
1 April 2001
Nationality
AMERICAN
Occupation
MANAGER

Average house price in the postcode RG4 8QY £953,000

HEIMBAUGH, DONNA MARIE

Correspondence address
BYRNESS OLD BARN CLOSE, EMMER GREEN, READING, RG4 8QY
Role RESIGNED
Secretary
Appointed on
8 August 1995
Resigned on
13 August 2001
Nationality
AMERICAN

Average house price in the postcode RG4 8QY £953,000

LONDON LAW SERVICES LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Director
Appointed on
10 January 1994
Resigned on
10 January 1994

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Secretary
Appointed on
10 January 1994
Resigned on
10 January 1994

DUNKERLEY, MICHAEL HOWARD

Correspondence address
31 PARK CLOSE, SONNING COMMON, READING, BERKSHIRE, RG4 9RY
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
10 January 1994
Resigned on
8 August 1995
Nationality
AUSTRALIAN
Occupation
SALES & SUPPORT MANAGER

Average house price in the postcode RG4 9RY £427,000

DUNKERLEY, FIONA CAROL

Correspondence address
31 PARK CLOSE, SONNING COMMON, READING, BERKSHIRE, RG4 9RY
Role RESIGNED
Secretary
Appointed on
10 January 1994
Resigned on
8 August 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RG4 9RY £427,000

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