HID CORPORATION LIMITED

03568985
3 CAE GWYRDD TONGWYNLAIS CARDIFF CF15 7AB

People & Contacts

Contact Details
Registered Address 3
CAE GWYRDD TONGWYNLAIS CARDIFF

CF15 7AB
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR. MICHAEL DAVID FITZGERALD

Birthdate: N/A

Nationality:

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 31 Oct 2016

Appointment Type: C

Other Appointments: None

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MARTIN HUDDART

Birthdate: Aug 1968

Nationality: AMERICAN,BRITISH

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 12 Oct 2022

Appointment Type: D

Other Appointments: None

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BJÖRN EINAR LIDEFELT

Birthdate: Mar 1981

Nationality: SWEDISH

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 17 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. ANDREW BROWN

Birthdate: N/A

Nationality:

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 26 Apr 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR. ALAN JAMES DANDY

Birthdate: N/A

Nationality:

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 28 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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DOROTHY MAY GRAEME

Birthdate: Apr 1919

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 22 May 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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PARKE HOFFMAN HESS JR.

Birthdate: Aug 1957

Nationality: UNITED STATES

Address: BOX 1260 CALIFORNIA 92003 92003

Date Appointed: 19 Aug 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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PALOMAR TECHNOLOGICAL COMPANIES (DELAWARE CORP)

Birthdate: N/A

Nationality: BRITISH

Address: 5963 LA PLACE COURT CALIFORNIA CA92008

Date Appointed: 22 May 1998

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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TIMOTHY CHARLES ROKE

Birthdate: N/A

Nationality: BRITISH

Address: 22 KINGFISHER WALK LINTON CB16UA

Date Appointed: 01 Mar 2003

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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THOMAS VINCENT SANTOS

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 1652 WINDSOR LANE CALIFORNIA 92705

Date Appointed: 01 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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JÜRGEN WOLFGANG SCHNÖBEL

Birthdate: N/A

Nationality:

Address: KUBUS AM KLINGENWEG 6A HESSEN 65396

Date Appointed: 02 Feb 2011

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR. HOLGER THOMAS

Birthdate: N/A

Nationality:

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 28 Feb 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR ANTHONY MICHAEL BALL

Birthdate: Jul 1966

Nationality: BRITISH,AMERICAN

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 01 May 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS. LAURA CRUMLEY

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 20 Sep 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR. RODNEY CHRISTOPHER GLASS

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 20 Sep 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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LESLEY JOYCE GRAEME

Birthdate: Nov 1953

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 22 May 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOSEPH JAMES GRILLO

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 13411 ELIZABETH WAY CALIFORNIA 92680

Date Appointed: 19 Aug 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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SPENCER WILLIAM HALL

Birthdate: May 1945

Nationality: BRITISH

Address: 6 BERGAMOT ROAD SUFFOLK CB99QH

Date Appointed: 19 Aug 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DENIS RAYMOND HEBERT

Birthdate: Feb 1956

Nationality: CANADIAN

Address: 25481 RAPID FALLS ROAD CALIFORNIA 92653

Date Appointed: 09 Jun 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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PARKE HOFFMAN HESS JR.

Birthdate: Aug 1957

Nationality: UNITED STATES

Address: BOX 1260 CALIFORNIA 92003 92003

Date Appointed: 19 Aug 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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HID GLOBAL CORPORATION (DELAWARE CORP)

Birthdate: N/A

Nationality: BRITISH

Address: 611 CENTER RIDGE DRIVE TX78753

Date Appointed: 22 May 1998

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS NALDRETT

Birthdate: Jan 1964

Nationality: BRITISH

Address: HUNTERS CROFT 13 LLANVAIR DRIVE BERKSHIRE SL59HS

Date Appointed: 01 Jan 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR HARM RADSTAAK

Birthdate: Oct 1968

Nationality: DUTCH

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 26 Apr 2010

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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THOMAS VINCENT SANTOS

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 1652 WINDSOR LANE CALIFORNIA 92705

Date Appointed: 01 Mar 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID MELTON SULLIVAN

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 32 STATION ROAD DULLINGHAM SUFFOLK CB89UP

Date Appointed: 01 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ROGER TRIBER

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 15370 BARRANCA PARKWAY CA 92618

Date Appointed: 26 Apr 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR. RONNIE STEFAN WIDING

Birthdate: Apr 1977

Nationality: SWEDISH

Address: 3 CAE GWYRDD TONGWYNLAIS GREEN MEADOW SPRINGS CF157AB

Date Appointed: 20 Sep 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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