ACTIVIDENTITY (UK) LIMITED

03970100
11TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG

People & Contacts

Contact Details
Registered Address 11TH FLOOR
ONE TEMPLE ROW BIRMINGHAM

B2 5LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZYGOBANK TECHNOLOGY LIMITED 28 Jul 2000 - 08 Dec 2000
ALNERY NO. 1984 LIMITED 11 Apr 2000 - 28 Jul 2000
ACTIVCARD (UK) LIMITED 11 Feb 2005 - 18 Jan 2006
ASPACE SOLUTIONS LIMITED 08 Dec 2000 - 11 Feb 2005
People

Current directors

MS LAURA LYNN CRUMLEY

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 11TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 19 Sep 2016

Appointment Type: D

Other Appointments: None

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MR. RODNEY GLASS

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 11TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 19 Sep 2016

Appointment Type: D

Other Appointments: None

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BJÖRN EINAR LIDEFELT

Birthdate: Mar 1981

Nationality: SWEDISH

Address: 11TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 17 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 11 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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RAGU BHARGAVA

Birthdate: May 1960

Nationality: AMERICAN

Address: 1340 MIRAVALLE AVENUE CALIFORNIA 94024

Date Appointed: 21 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MARC HUDAVERT

Birthdate: N/A

Nationality: BRITISH

Address: 20 AVENUE M LETELLIER, 92370

Date Appointed: 09 May 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MARK LUSTIG

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 3520 SOUTH COURT CALIFORNIA 94306

Date Appointed: 22 Feb 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY RYDER

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6 THE CLOSE SURREY KT146HR

Date Appointed: 26 Apr 2000

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 11 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 11 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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YVES LOUIS AUDEBERT

Birthdate: Feb 1956

Nationality: FRENCH

Address: 260 MONTCLAIR ROAD CALIFORNIA 95032

Date Appointed: 21 Dec 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL BALL

Birthdate: Jul 1966

Nationality: BRITISH,AMERICAN

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 03 Feb 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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BENJAMIN CLARK BARNES

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 1168 BARROILHET DRIVE CALIFORNIA 94010

Date Appointed: 21 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN CHRISTOPHER BATES

Birthdate: Sep 1942

Nationality: BRITISH

Address: BARNFIELD FAIR MILE OXFORDSHIRE RG92JY

Date Appointed: 25 Apr 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JEROME ANTOINE MARIE BECQUART

Birthdate: Jul 1966

Nationality: USA

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 12 Jul 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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RAGU BHARGAVA

Birthdate: May 1960

Nationality: AMERICAN

Address: 1340 MIRAVALLE AVENUE CALIFORNIA 94024

Date Appointed: 21 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GRANT EVANS

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 20 Jun 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL FISHER

Birthdate: Apr 1945

Nationality: BRITISH

Address: LOVELACES SPINNEY GARDENERS LANE, EAST WELLOW HAMPSHIRE SO516AD

Date Appointed: 01 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PAUL FRANCIS GILMORE

Birthdate: Apr 1971

Nationality: IRISH

Address: 23 WESTROYD WEST YORKSHIRE BD131LE

Date Appointed: 03 Jan 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JASON HART

Birthdate: Oct 1970

Nationality: AUSTRALIAN

Address: 8116 MILL CREEK ROAD CALIFORNIA 94539

Date Appointed: 22 Feb 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DENIS RAYMOND HEBERT

Birthdate: Feb 1956

Nationality: CANADIAN

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 03 Feb 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MARC HUDAVERT

Birthdate: Mar 1960

Nationality: FRENCH

Address: 20 AVENUE M LETELLIER 92370

Date Appointed: 22 Feb 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN KEOHANE

Birthdate: Aug 1959

Nationality: BRITISH

Address: GRAMARYE HOUSE BUSH ROAD, SPAXTON SOMERSET TA51BX

Date Appointed: 03 Jan 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JACQUES KERREST

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 18 Aug 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MONTAGUE KOPPEL

Birthdate: Nov 1928

Nationality: BRITISH

Address: 20 CHAPEL STREET SW1X7BY

Date Appointed: 31 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JULIAN LOVELOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: 30 CLONMORE STREET SOUTHFIELDS WIMBLEDON SW185EX

Date Appointed: 22 Dec 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MARK LUSTIG

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 3520 SOUTH COURT CALIFORNIA 94306

Date Appointed: 22 Feb 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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RICHARD JONATHAN PEEL

Birthdate: Oct 1955

Nationality: BRITISH

Address: 327 CROMWELL TOWER BARBICAN EC278DD

Date Appointed: 26 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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LISA JAYNE RYDER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 6 THE CLOSE SURREY KT146HR

Date Appointed: 26 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY RYDER

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6 THE CLOSE SURREY KT146HR

Date Appointed: 26 Apr 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD WEST III

Birthdate: Jul 1972

Nationality: USA

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 03 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR. RONNIE STEFAN WIDING

Birthdate: Apr 1977

Nationality: SWEDISH

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 02 Sep 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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