Company information:
Idemia Uk Property Limited (No: 03773524)
Address: ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GA
Status: Active
Incorporated: 19-May-1999
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 06-Feb-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAURA JANE CASSEY ( From: Jun-2019 )
Current Director: HUGUES GHISLAIN MALLET ( DOB: Mar-1974 From: Feb-2019 )
Current Director: ERIC ROBERT QUINLAN ( DOB: Apr-1957 From: Jul-2013 )
Resigned Director: MICHEL AIME ( From: Oct-1999 To: Jan-2003 )
Resigned Director: PIERRE BARBERIS ( DOB: May-1942 From: Jan-2003 To: Nov-2006 )
Resigned Director: XAVIER YVES PAUL PIERRE MARIE DRILHON ( From: Apr-2006 To: Apr-2013 )
Resigned Director: ERIC ALBERT ANDRE DUFOREST ( DOB: Dec-1961 From: Nov-2011 To: Feb-2019 )
Resigned Director: CHRISTINE LOUISE FLUKER ( DOB: Jun-1953 From: Jun-1999 To: Oct-1999 )
Resigned Director: PHILIPPE LOUIS MARIE GEYRES ( From: Jan-2007 To: Nov-2008 )
Resigned Director: PAUL ROBERT HOLLINGWORTH ( DOB: Apr-1960 From: Aug-1999 To: Oct-1999 )
Resigned Director: RICHARD GEORGE LAING ( DOB: Feb-1954 From: Jun-1999 To: Aug-1999 )
Resigned Director: ROBERT GRAEME MCGOWAN ( DOB: Apr-1951 From: Aug-1999 To: Oct-1999 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: May-1999 To: Jun-1999 )
Resigned Director: ERIC ROBERT QUINLAN ( DOB: Apr-1957 From: Jul-2013 To: Jun-2019 )
Resigned Director: IAN DIGBY ROBSON ( DOB: Jan-1950 From: Jan-2003 To: Apr-2006 )
Resigned Director: JEAN-PIERRE SAVARE ( From: Oct-1999 To: Sep-2008 )
Resigned Director: THOMAS CHARLES TOUSSAINT SAVARE ( DOB: Oct-1967 From: Sep-2008 To: Nov-2011 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: May-1999 To: Jun-1999 )
Resigned Secretary: DEWEY & LEBOEUF CORPORATE SERVICES LIMITED ( From: Oct-1999 To: Jun-2008 )
Resigned Secretary: HARRISON CLARK RICKERBYS LIMITED ( From: Oct-2013 To: Mar-2015 )
Resigned Secretary: JEAN-FRANCOIS HERMANS ( DOB: Jul-1958 From: Jun-1999 To: Oct-1999 )
Resigned Secretary: JONATHAN NIGEL MORLEY ( From: Sep-2008 To: Jun-2012 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: May-1999 To: Jun-1999 )
Resigned Secretary: RICKERBYS LLP ( From: Jun-2012 To: Oct-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1999 To: May-1999 )
Persons of Significant Control:
Idemia Uk Limited, Alexandra Way Ashchurch Business Centre, Ashchurch, Tewkesbury, GL20 8GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)