IDEAGEN MK LIMITED

Company number 03528524

20 officers / 17 resignations

THOMPSON, Stephen

• Correspondence address: One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Active): Secretary
• Appointed on: 21 August 2022

DORKS, Benjamin Charles

• Correspondence address: One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Emma Jane

• Correspondence address: One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GASCOIGNE, Tanya Andrea Lukasevicius

• Correspondence address: 35 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Accountant

GILL, Gemma Dorian

• Correspondence address: One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 20 August 2022

WALKER, Tracy

• Correspondence address: Morgan Kai Limited, West One, Wellington Street, Leeds, United Kingdom, LS1 1BA
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 24 April 2015

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 4 January 1999

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1998
• Resigned on: 23 March 1998

BOARDMAN, Richard

• Correspondence address: 3 Mill View, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 March 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Management Consultant

GASCOIGNE, Margaret Ann

• Correspondence address: West One, Wellington Street, Leeds, West Yorkshire, LS1 1BA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 26 April 2011
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASCOIGNE, Paul Andrew

• Correspondence address: Ideagen Plc, Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 1998
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GASCOIGNE, Robert Leslie

• Correspondence address: West One, Wellington Street, Leeds, West Yorkshire, LS1 1BA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 June 2008
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

GASCOIGNE, Tanya Andrea Lukasevicius

• Correspondence address: Ideagen Plc, Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 January 1999
• Resigned on: 27 September 2018
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HORNSBY, David Robert Knight

• Correspondence address: One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 September 2018
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCELEY, Graeme Peter

• Correspondence address: One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 September 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Paul William

• Correspondence address: Glen Cairn, Cannonfields, Hathersage, Hope Valley, S32 1AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 August 1999
• Resigned on: 24 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Richard Stewart

• Correspondence address: West One, Wellington Street, Leeds, West Yorkshire, LS1 1BA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 August 1999
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1998
• Resigned on: 23 March 1998

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, M2 2JF
• Role (Resigned): Director
• Appointed on: 23 March 1998
• Resigned on: 4 January 1999

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 4 January 1999