Idemia UK Property Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIdemia Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129204673People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalHM
Hugues MalletCurrent director
Appointed 2019-02-22 · 7 yrs · Business Executive
Show 22 historical appointments
EQ
Eric QuinlanResigned director
Resigned 2013-07-17 · 5 yrs · Accountant
CorpRickerbys LLPResigned secretary
Resigned 2012-06-01 · 1 yr
ED
Eric DuforestResigned director
Resigned 2011-11-30 · 7 yrs · Managing Director
TS
Thomas SavareResigned director
Resigned 2008-09-01 · 3 yrs · General Manager
JM
Jonathan MorleyResigned secretary
Resigned 2008-09-01 · 3 yrs
PG
Philippe GeyresResigned director
Resigned 2007-01-02 · 1 yr · Chief Executive Officer
XD
Xavier DrilhonResigned director
Resigned 2006-04-18 · 7 yrs · Managing Director
IR
Ian RobsonResigned director
Resigned 2003-01-02 · 3 yrs · Managing Director
PB
Pierre BarberisResigned director
Resigned 2003-01-02 · 3 yrs · Ceo
CorpDewey Leboeuf Corporate Services LimitedResigned secretary
Resigned 1999-10-01 · 8 yrs
MA
Michel AimeResigned director
Resigned 1999-10-01 · 3 yrs · Managing Director
JS
Jean SavareResigned director
Resigned 1999-10-01 · 8 yrs · Chairman
PH
Paul HollingworthResigned director
Resigned 1999-08-01 · Accountant
RM
Robert McgowanResigned director
Resigned 1999-08-01 · Group Treasurer
JH
Jean HermansResigned secretary
Resigned 1999-06-10
CF
Christine FlukerResigned director
Resigned 1999-06-10 · Barrister
RL
Richard LaingResigned director
Resigned 1999-06-10 · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-05-26
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-05-19
DP
Diane PenfoldResigned director
Resigned 1999-05-19 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1999-05-19 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active