IDEAGEN LIMITED

Company number 02805019

35 officers / 31 resignations

THOMPSON, Stephen

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Active): Secretary
• Appointed on: 20 August 2022

DORKS, Benjamin Charles

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Emma Jane

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONGDON, Richard

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, Trevor John

• Correspondence address: 72 The Commons, Welwyn Garden City, Hertfordshire, AL7 4RY
• Role (Resigned): Secretary
• Appointed on: 30 March 1996
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Company Secretary

GILL, Gemma Dorian

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 4 August 2022

HADFIELD, Nicholas James

• Correspondence address: 47 Brynmaer Road, London, SW11 4EN
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 12 January 2007
• Nationality: British

HORNE, Caroline Sandra

• Correspondence address: 115 Vardon Road, Stevenage, Hertfordshire, SG1 5PX
• Role (Resigned): Secretary
• Appointed on: 14 April 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Secretary

PAUL, Leslie Derek

• Correspondence address: 22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 26 November 2013
• Nationality: British
• Occupation: It Consultant

PAUL, Leslie Derek

• Correspondence address: 22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 10 June 2005
• Nationality: British

SPENCELEY, Graeme Peter

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 31 March 2021

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1993
• Resigned on: 14 April 1993

CARROLL, Alan Michael

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 2012
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLOUGH, Julian Simon

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 November 2020
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLE, Trevor John

• Correspondence address: 42 Warren Way, Digswell, Welwyn Garden City, Hertfordshire, AL6 0DN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2007
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COLE, Trevor John

• Correspondence address: 88 Downlands, Stevenage, Hertfordshire, SG2 7BJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 April 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Director

COLLINS, David John

• Correspondence address: 36 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 2000
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Consultant

EDMED, Lavinia

• Correspondence address: 9 Woodgarston Drive, Basingstoke, Hampshire, RG22 4YJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2000
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

HADFIELD, Nicholas James

• Correspondence address: 47 Brynmaer Road, London, SW11 4EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 February 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Accountant

HAILEY, Vicki

• Correspondence address: 14 Pear Tree Close, Lower Stondon, Bedfordshire, SG16 6ND
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 January 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Sales And Marketing Director

HARROP, Graham Charles

• Correspondence address: Lime Tree Business Park, Lime Tree Road, Matlock, Derbyshire, United Kingdom, DE4 3EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 March 2012
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNSBY, David Robert Knight

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2009
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

JAMAL, Amir

• Correspondence address: 4 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 April 2007
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Consulting Director

KENT, Barnaby Luke

• Correspondence address: Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 24 January 2017
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYONS, John Patrick

• Correspondence address: 5 Birch Lane, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 June 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing

ORME, Simon Daniel

• Correspondence address: Flat 6 Creefleet House, 280 Kew Road, Richmond, Surrey, TW9 3EE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

PAUL, Leslie Derek

• Correspondence address: 22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 April 1993
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODRIGUEZ, Tony

• Correspondence address: One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 September 2017
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, David Peter

• Correspondence address: 99 Parkside Drive, Watford, Hertfordshire, WD17 3AY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 April 2007
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPENCELEY, Graeme Peter

• Correspondence address: Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 March 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPILLANE, Darren Paul

• Correspondence address: 4 Meadway Court, Meadway Technology Park, Stevenage, Hertfordshire, SG1 2EF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 December 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STORY, John Edward

• Correspondence address: Matthias House Church Lane, Stibbington, Peterborough, PE8 6LP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 October 2005
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEARING, Jonathan Peter

• Correspondence address: Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 September 2000
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1993
• Resigned on: 14 April 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1993
• Resigned on: 14 April 1993