IDEAGEN SYSTEMS LIMITED

Company number 02798791

17 officers / 15 resignations

THOMPSON, Stephen

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role: Secretary
• Appointed on: 18 August 2022

HAYES, Emma Jane

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role: Director
• Date of birth: October 1980
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILL, Gemma Dorian

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Secretary
• Appointed on: 19 March 2021
• Resigned on: 19 August 2022

HOLDICH, Clare June

• Correspondence address: Leawood Cottage, Snitterton, Matlock, Derbyshire, DE4 2JG
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 28 July 2009
• Nationality: British

THOMAS, Ann Susan

• Correspondence address: Castle House Sledgegate Lane, Lea, Matlock, Derbyshire, DE4 5GL
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Director

TRUMAN, Anne-Marie

• Correspondence address: 1 Sunnyside, Farley, Matlock, Derbyshire, DE4 5LT
• Role (Resigned): Secretary
• Appointed on: 11 March 1993
• Resigned on: 2 November 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1993
• Resigned on: 11 March 1993

BEACH, Stephen

• Correspondence address: Tawny House Castle Road, Pevensey Village, East Sussex, BN24 5LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 December 1998
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Company Director

BEACH, Trudy Elizabeth

• Correspondence address: Tawny House, Castle Road, Pevensey, East Sussex, BN24 5LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 December 1998
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Company Director

HAWNT, Nicholas Leonard

• Correspondence address: Kenwood Glen, Meadowbank Road, Sheffield, South Yorkshire, S11 9AH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 January 2001
• Resigned on: 9 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Sales

HIPKIN, David John

• Correspondence address: Masson View Spout Lane, Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 November 1993
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Company Director

HORNSBY, David Robert Knight

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 April 2011
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Anthony Barry

• Correspondence address: Leawood Cottage, Snitterton, Matlock, Derbyshire, DE4 2JG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2004
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCELEY, Graeme Peter

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 January 2017
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Ann Susan

• Correspondence address: Castle House Sledgegate Lane, Lea, Matlock, Derbyshire, DE4 5GL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 November 1993
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Glyn Beynon

• Correspondence address: Castle House Sledgegate Lane, Lea, Matlock, Derbyshire, DE4 5GL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 November 1995
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUMAN, Peter John

• Correspondence address: 1 Sunnyside, Farley Hill, Matlock, Derbyside, DE4 4DE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 March 1993
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Quality Manager