Idemia UK Limited
Other manufacturing n.e.c. · Tewkesbury
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIdemia Uk Holding 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 127226240People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
HM
Hugues MalletResigned director
Resigned 2019-06-13 · 6 yrs · Business Executive
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
EQ
Eric QuinlanResigned director
Resigned 2006-04-18 · 13 yrs · Accountant
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 1999-07-23 · 8 yrs
MA
Michel AimeResigned director
Resigned 1999-07-23 · 3 yrs · Managing Director
JS
Jean SavareResigned director
Resigned 1999-07-23 · 9 yrs · Chairman
CorpCdf Secretarial Services LimitedResigned secretary
Resigned 1999-06-08
CorpCdf Formations LimitedResigned director
Resigned 1999-06-08
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active