IDOX PLC

Company number 03984070

35 officers / 26 resignations

LAING, Thérèse

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Secretary
• Appointed on: 26 July 2024

PATERSON, Ruth

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Secretary
• Appointed on: 30 August 2018

CUMMINGS, Alice Sarah Louise

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KANG, Anoop

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Philip Edward

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGDON, Jonathan

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MEADEN, David John

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNER, Mark Francis

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Christopher Michael Renwick

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Timothy James Ewart

• Correspondence address: Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Director

EDMONDSON, William Somerville

• Correspondence address: 21 Cromwell Road, Henley-On-Thames, Oxon, RG9 1JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Chartered Accountant

MACKIE, Jane

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 30 August 2018

MCNICOL, Daniel John

• Correspondence address: 7 Lynn Drive, Eaglesham, Glasgow, G76 0JJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 31 January 2009
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 13 November 2000

AINSWORTH, Steven Mark

• Correspondence address: Oak Villa 240 London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 June 2007
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Timothy James Ewart

• Correspondence address: Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 November 2000
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Martin Richard

• Correspondence address: The White House, 139 High Street, Amersham, Buckinghamshire, HP7 0DY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 February 2005
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMONDSON, William Somerville

• Correspondence address: 21 Cromwell Road, Henley-On-Thames, Oxon, RG9 1JH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 September 2008
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Andrew George

• Correspondence address: Crooksbury, Basingstoke Road Riseley, Reading, Berkshire, RG7 1QD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 November 2000
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUBB, Robert James

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 November 2018
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Wendy, Professor Dame

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Computer Science

KELLETT-CLARKE, Richard Graham Quinton

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2005
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LILLEY, Peter Bruce, Lord

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 October 2002
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Mp

MACKIE, Jane

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 27 February 2014
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MILLARD, Jeremy Howard

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 June 2013
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORHOUSE, Barbara Jane

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 January 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OXBROW, Nigel

• Correspondence address: No 4 The Canvas House, Jubilee Yard Queen Elizabeth Street, London, SE1 2LP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 June 2006
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Information Consultant

PEACOCK, Ian Rex

• Correspondence address: 65 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 November 2000
• Resigned on: 30 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Andrew John

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 July 2015
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SCOTT, Oliver Rupert Andrew

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 November 2018
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Laurence Edward William

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2015
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WISBEY, John Michael

• Correspondence address: East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 November 2000
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

WRIGHT, Christopher

• Correspondence address: 51 Maybury Court, London, W1M 7PP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 November 2000
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United States
• Occupation: Banker

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 26 April 2000
• Resigned on: 13 November 2000

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 26 April 2000
• Resigned on: 13 November 2000