IDEMIA UK PENSION TRUSTEE LIMITED

03915962
ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8GA

People & Contacts

Contact Details
Registered Address ALEXANDRA WAY
ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE

GL20 8GA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED 06 Mar 2000 - 04 Feb 2009
OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED 08 Feb 2012 - 13 Apr 2018
DWEEDBELL LIMITED 28 Jan 2000 - 06 Mar 2000
People

Current directors

MRS LAURA JANE CASSEY

Birthdate: Aug 1983

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS KIRSTIE EMMA HURSTHOUSE

Birthdate: Jan 1972

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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PTL GOVERNANCE LTD

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READIN BRIDGE STREET RG12LU

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MR ERIC ROBERT QUINLAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 25 Feb 2000

Appointment Type: D

Other Appointments: None

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MR IAN DIGBY ROBSON

Birthdate: Dec 1949

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 11 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NO 1 MINISTER COURT MINCING LANE EC3R7YL

Date Appointed: 25 Feb 2000

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 28 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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HARRISON CLARK RICKERBYS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ELLENBOROUGH HOUSE WELLINGTON STREET GLOUCESTERSHIRE GL501YD

Date Appointed: 01 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR JONATHAN NIGEL MORLEY

Birthdate: Dec 1974

Nationality: BRITISH

Address: ELLENBOROUGH HOUSE WELLINGTON STREET GLOUCESTERSHIRE GL501YD

Date Appointed: 01 Sep 2008

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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RICKERBYS LLP

Birthdate: N/A

Nationality:

Address: ELLENBOROUGH HOUSE WELLINGTON STREET GLOUCESTERSHIRE GL501YD

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR PETER ANDERSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 11 Sep 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER DAVEY

Birthdate: Jul 1965

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 28 Sep 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES DWYER

Birthdate: Apr 1975

Nationality: BRITISH

Address: FIELDSTOCK VICARAGE ROAD KENT DA52AW

Date Appointed: 28 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HADLEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 19 BARTON ROAD GLOUCESTERSHIRE GL205QJ

Date Appointed: 16 Dec 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HORSWELL

Birthdate: Mar 1959

Nationality: BRITISH

Address: 12 FOXMOOR BISHOPS CLEEVE GLOUCESTERSHIRE GL528SS

Date Appointed: 22 Dec 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ADRIAN LANE

Birthdate: Jan 1962

Nationality: BRITISH

Address: BRAYE HOUSE HILL VIEW ROAD, STRENSHAM WORCESTERSHIRE WR89LJ

Date Appointed: 25 Feb 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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LINDA ANN MAIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 101 CHELTENHAM ROAD LONGLEVENS GLOUCESTERSHIRE GL20JG

Date Appointed: 04 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR HUGUES GHISLAIN MALLET

Birthdate: Feb 1974

Nationality: FRENCH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 21 Jul 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR NICOLAS MASON

Birthdate: Jun 1974

Nationality: FRENCH

Address: 4250 4250 PLEASANT VALLEY ROAD VA 20151

Date Appointed: 01 Feb 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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GILLIAN LOUISE MCALISTER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 38 GRATTON ROAD GLOUCESTERSHIRE GL502BY

Date Appointed: 25 Jun 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER VICTOR NOLAN

Birthdate: May 1974

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 13 Oct 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MRS SAMANTHA ELIZABETH NORTHCOTT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 11 ST LUKES PLACE GLOUCESTERSHIRE GL537HR

Date Appointed: 01 Oct 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL PAUL SEALEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 09 Jun 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW LEE SMITH

Birthdate: Jun 1968

Nationality: BRITISH

Address: OBERTHUR TECHNOLOGIES ALEXANDRA WAY ASHCHURCH GLOUCESTERSHIRE GL208GA

Date Appointed: 30 Nov 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES RAYMOND TAYLOR

Birthdate: Apr 1974

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 15 Jun 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JOHN WHEELER

Birthdate: Oct 1942

Nationality: BRITISH

Address: 20 WINDSOR ROAD WORCESTERSHIRE WR114QF

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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BRIDGET MARY WILSDON

Birthdate: Mar 1965

Nationality: BRITISH

Address: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE GLOUCESTERSHIRE GL208GA

Date Appointed: 04 Oct 2000

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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CHRISTINE MARIA YOUNG

Birthdate: Apr 1951

Nationality: BRITISH

Address: ROSE COTTAGE LITTLEMOOR ROAD, MARK SOMERSET TA94NJ

Date Appointed: 25 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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