IDENTRUST IDENTITIES LIMITED

01526540
DUKES COURT DUKE STREET WOKING UNITED KINGDOM GU21 5BH

People & Contacts

Contact Details
Registered Address DUKES COURT
DUKE STREET WOKING UNITED KINGDOM

GU21 5BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRORUD INTERNATIONAL LIMITED 02 Feb 1987 - 24 Oct 2002
FANBOTTLE LIMITED 05 Nov 1980 - 31 Dec 1980
GRORUD CODE SALES LIMITED 31 Dec 1980 - 27 Jun 1984
ASSA ABLOY MANAGEMENT SERVICES LIMITED 24 Oct 2002 - 19 Apr 2015
GRORUD INTERNATIONAL (SALES) LIMITED 27 Jun 1984 - 02 Feb 1987
People

Current directors

MS LAURA LYNN CRUMLEY

Birthdate: Dec 1961

Nationality: AMERICAN

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 19 Feb 2016

Appointment Type: D

Other Appointments: None

View Director

MR. RODNEY GLASS

Birthdate: Oct 1969

Nationality: AMERICAN

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 10 Oct 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS CLAIRE LOUISE BAILEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 16 May 2005

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

DAVID D'ARCY

Birthdate: Apr 1942

Nationality: BRITISH

Address: 5 THE PARK RIVERSIDE CO DURHAM DH33QX

Date Appointed: 17 May 1991

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

View Director

PHILIP JOHN MASON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 32 FALLSWAY DH11AZ

Date Appointed: 30 Sep 1997

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM PENTER

Birthdate: N/A

Nationality:

Address: ASSA ABLOY LTD SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 11 Dec 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

View Director

ALEXANDER PAUL STERN

Birthdate: N/A

Nationality:

Address: ASSA ABLOY LTD SCHOOL STREET WEST MIDLANDS WV133PW

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

MARTYN GORDON DAVID WAKEMAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: CHARLTON COTTAGE OLD FORGE LANE NOTTINGHAMSHIRE NG139PS

Date Appointed: 19 Apr 2002

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

View Director

TOR ANGELL-HANSEN

Birthdate: Apr 1940

Nationality: NORWEGIAN

Address: STORHEIA 38 S046 RADAL

Date Appointed: 20 Mar 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

ASSA ABLOY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WOOD STREET WEST MIDLANDS WV131LA

Date Appointed: 18 Apr 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MS CLAIRE LOUISE BAILEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 22 Oct 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR. ANTHONY MICHAEL BALL

Birthdate: Nov 1966

Nationality: AMERICAN

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 04 Mar 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

BJOR OLAF BRATZ

Birthdate: Aug 1930

Nationality: NORWEGIAN

Address: GAMLEVEIGN 5

Date Appointed: 17 May 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

MR JENS HALVARD BRATZ

Birthdate: Mar 1920

Nationality: NORWEGIAN

Address: GRORUDVEIGN 98

Date Appointed: 17 May 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

RAGNVALD BRATZ

Birthdate: Apr 1947

Nationality: NORWEGIAN

Address: KRAGGS TERRASSE 5 0391 OSLO 3

Date Appointed: 17 May 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER DAVID BROWNING

Birthdate: May 1965

Nationality: BRITISH

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 01 Apr 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID D'ARCY

Birthdate: Apr 1942

Nationality: BRITISH

Address: 5 THE PARK RIVERSIDE CO DURHAM DH33QX

Date Appointed: 17 May 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

HANS JOHANSSON

Birthdate: Nov 1955

Nationality: SWEDISH

Address: ESTBROTEVAGEN 14

Date Appointed: 09 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN LINLEY MIDDLETON

Birthdate: Jan 1956

Nationality: SOUTH AFRICIAN

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 05 Mar 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

BJORN MONSTER

Birthdate: Mar 1951

Nationality: NORWEGIAN

Address: 10 WOODLAND RISE TYNE & WEAR SR32TW

Date Appointed: 15 Apr 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY NORCOTT

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: RIVER REACH FERRY LANE ALVESTON WARWICKSHIRE CV377QX

Date Appointed: 19 Apr 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

PER ELLEF RINGNES

Birthdate: Apr 1948

Nationality: NORWEGIAN

Address: NORDRE GREEN 3516 NORESUND

Date Appointed: 20 Mar 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

MR KARL HALVARD SANDOY

Birthdate: Apr 1935

Nationality: NORWEGIAN

Address: 11 CHANDLERS QUAY ST PETERS BASIN NE61UQ

Date Appointed: 17 May 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

JUSTIN ANDREW SASSE

Birthdate: Aug 1967

Nationality: BRITISH

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 24 Oct 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

CARL ULF SODERGREN

Birthdate: Jan 1953

Nationality: SWEDISH

Address: BOKVAGEN 12

Date Appointed: 03 Feb 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ARTHUR VANN

Birthdate: Jun 1971

Nationality: BRITISH

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 01 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PATRIK CHRISTIAN VON SYDOW

Birthdate: Dec 1961

Nationality: SWEDISH

Address: 154A LOXLEY ROAD WARWICKSHIRE CV377DT

Date Appointed: 03 Jan 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MARTYN GORDON DAVID WAKEMAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: CHARLTON COTTAGE OLD FORGE LANE NOTTINGHAMSHIRE NG139PS

Date Appointed: 28 Oct 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

KAREN JENSEN WENDEL

Birthdate: Feb 1958

Nationality: UNITED STATES

Address: DUKES COURT DUKE STREET GU215BH

Date Appointed: 05 Mar 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

ITZHAK WIESENFELD

Birthdate: May 1958

Nationality: ISRAELI

Address: ASSA ABLOY EMEA UNITS 3-4 ZK PARK 23 COMMERCE WAY ENGLAND CR04ZS

Date Appointed: 23 Jun 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director