Advanced company searchLink opens in new window

IDVERDE LIMITED

Company number 03542918

Filter officers

Filter officers

Officers: 41 officers / 37 resignations

JAMES, Thomas John

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Active
Secretary
Appointed on
1 April 2023

HUXLEY, Saul

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Active
Director
Date of birth
October 1972
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

LENNARD, Kristian Barrie

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Active
Director
Date of birth
July 1971
Appointed on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POLLINS, Andrew Martin

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Active
Director
Date of birth
October 1967
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELL, Ian Stuart

Correspondence address
5 Burgh Mount, Banstead, Surrey, SM7 1ER
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
15 April 2005
Nationality
British
Occupation
Accountant

COPP, Christine Marie

Correspondence address
Shaw Cottage, Ashampstead, Reading, Berkshire, RG8 8RG
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
31 October 2008
Nationality
British
Occupation
Group Accountant

GOLDSTEIN, Robert Frank

Correspondence address
10 Nightingale Close, Radlett, Hertfordshire, WD7 8NT
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

GRAHAM, Douglas John

Correspondence address
Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
31 August 2017
Nationality
British

HAMPSON, Robert William

Correspondence address
27 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ
Role Resigned
Secretary
Appointed on
3 June 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Accountant

MONTGOMERY, Gordon Scott Alexander

Correspondence address
Wilmots, West Woodhay, Newbury, Berkshire, RG20 0BL
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Director

RHODES, Jonathan Edward

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Secretary
Appointed on
31 August 2017
Resigned on
30 July 2021

SAVILLE, Paul

Correspondence address
4 Compton Crescent, Chiswick, London, W4 3JA
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
7 September 2005
Nationality
British
Occupation
Accountant

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
3 June 1998

ALEXANDER, Harvey Louis

Correspondence address
Beechburn, Southview Road, Pinner, Middlesex, HA5 3XZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 April 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALEXANDER, Mark Samson

Correspondence address
Fox End, Nugents Park, Hatch End, Middlesex, HA5 5RA
Role Resigned
Director
Date of birth
November 1965
Appointed on
15 April 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Company Director

BELL, Ian Stuart

Correspondence address
5 Burgh Mount, Banstead, Surrey, SM7 1ER
Role Resigned
Director
Date of birth
October 1950
Appointed on
5 April 2004
Resigned on
15 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRADLEY, Wayne Keefe

Correspondence address
Littlewick House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
Role Resigned
Director
Date of birth
December 1947
Appointed on
3 June 1998
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Richard Carl

Correspondence address
Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
Role Resigned
Director
Date of birth
January 1969
Appointed on
21 October 2015
Resigned on
31 August 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GOLDSTEIN, Robert Frank

Correspondence address
10 Nightingale Close, Radlett, Hertfordshire, WD7 8NT
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 October 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GOMM, Andrea Kate

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
April 1977
Appointed on
5 April 2022
Resigned on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Douglas John

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
October 1969
Appointed on
23 June 2008
Resigned on
19 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GROLEAU, Jean-Noel Hugues Roger

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
August 1974
Appointed on
2 March 2022
Resigned on
4 January 2023
Nationality
French
Country of residence
England
Occupation
Director

HAMPSON, Robert William

Correspondence address
27 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 June 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Accountant

HOLLAND, Peter John

Correspondence address
77 Frome Road, Trowbridge, Wiltshire, BA14 0DW
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 March 2008
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELL, Peter Robert

Correspondence address
Orchard House, Babylon Lane Lower Kingswood, Tadworth, Surrey, KT20 6XA
Role Resigned
Director
Date of birth
May 1933
Appointed on
6 July 1998
Resigned on
1 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES-CLARKE, Sarah Anne

Correspondence address
Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 January 2012
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Martin Robert

Correspondence address
67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 April 2005
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONTGOMERY, Gordon Scott Alexander

Correspondence address
Wilmots, West Woodhay, Newbury, Berkshire, RG20 0BL
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 January 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLDCORN, Roger

Correspondence address
23 Somerville Road, Cobham, Surrey, KT11 2QT
Role Resigned
Director
Date of birth
August 1937
Appointed on
6 July 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

OLIVER, Mark James

Correspondence address
Green Tree House 160, Long Street, Easingwold, York, North Yorkshire, YO61 3JA
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 June 1998
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

PLEWS, Ronald

Correspondence address
1 Pangfield Cottages, Bucklebury Road, Stanford Dingley, Reading, Berkshire, RG7 6EA
Role Resigned
Director
Date of birth
December 1940
Appointed on
27 May 1999
Resigned on
9 May 2005
Nationality
British
Occupation
Landscape Contractor

PULLEN, Christopher Mark

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 April 2021
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

RHODES, Jonathan Edward

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
July 1977
Appointed on
31 August 2017
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAVILLE, Paul

Correspondence address
4 Compton Crescent, Chiswick, London, W4 3JA
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 April 2005
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Philip John

Correspondence address
61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 October 2001
Resigned on
30 March 2006
Nationality
British
Occupation
Operations Director