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IDIS LIMITED

Company number 02143039

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Officers: 25 officers / 24 resignations

PALING, Richard John

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Active
Director
Date of birth
April 1970
Appointed on
24 August 2021
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

ABELL, Martin James

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Secretary
Appointed on
2 March 2017
Resigned on
13 July 2017

BARRETT, Caroline Julie

Correspondence address
White Gables, 115a Old Woking Road, West Byfleet, Surrey, KT14 6HY
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
2 September 2005
Nationality
British

CRANE, Michael Arthur William

Correspondence address
19 Cumberland Drive, Hinchley Wood, Esher, KT10 0BG
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
7 December 1998
Nationality
British

DOE, William Robert

Correspondence address
323 Lauderdale Tower, Barbican, London, EC2Y 8NA
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
2 July 2007
Nationality
British
Occupation
Company Director

DOUGLAS, Natalie Jane

Correspondence address
9 Feltham Avenue, East Molesey, Surrey, KT8 9BJ
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
2 September 2005
Nationality
British
Occupation
Director

HADDLETON, James

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Secretary
Appointed on
29 April 2015
Resigned on
2 March 2017

MCCUTCHEON, Gary James

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
28 February 2010
Nationality
British
Occupation
Finance Director

MILLER, Amanda

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Secretary
Appointed on
13 July 2017
Resigned on
16 January 2023

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
29 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

ABELL, Martin James

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 December 2015
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRETT, Caroline Julie

Correspondence address
White Gables, 115a Old Woking Road, West Byfleet, Surrey, KT14 6HY
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2001
Resigned on
2 September 2005
Nationality
British
Occupation
Finance Director

BUTCHER, Nicholas Terence

Correspondence address
Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 June 2005
Resigned on
13 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CHILTON, Shaun Edward

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 April 2015
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRANE, Michael Arthur William

Correspondence address
19 Cumberland Drive, Hinchley Wood, Esher, KT10 0BG
Role Resigned
Director
Date of birth
June 1945
Appointed before
31 May 1991
Resigned on
2 September 2005
Nationality
British
Occupation
Company Director

DOE, William Robert

Correspondence address
323 Lauderdale Tower, Barbican, London, EC2Y 8NA
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 September 2005
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGLAS, Natalie Jane

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 October 2001
Resigned on
18 March 2013
Nationality
British
Occupation
Director

DUTTA, Soimitra Tony

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 April 2007
Resigned on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GEORGE, Peter Lutz

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Director
Date of birth
March 1961
Appointed on
29 April 2015
Resigned on
11 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GOULD, Amanda Jane

Correspondence address
44 Inner Park Road, London, SW19 6DD
Role Resigned
Director
Date of birth
April 1959
Appointed before
31 May 1991
Resigned on
2 September 2005
Nationality
British
Occupation
Company Director

HOLMES, Richard James Elliott

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
April 1975
Appointed on
26 January 2012
Resigned on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HOWARD, Deborah Dawn

Correspondence address
37 Holly Road, Hampton Hill, Middlesex, TW12 1QH
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 October 2001
Resigned on
18 October 2002
Nationality
British
Occupation
Operations Director

KEHER, Nicholas Patrick

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
December 1982
Appointed on
19 March 2019
Resigned on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCCUTCHEON, Gary James

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 July 2007
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCINTOSH, Joanne Louise

Correspondence address
1 Fernbank Cottages, Clammer Hill Road, Grayswood, Haslemere, GU27 2DY
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 October 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Pharmaceutical And Regulatory