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INTELLIGENT DATA SYSTEMS (UK) LIMITED

Company number 05148878

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Officers: 30 officers / 27 resignations

COX, James Edward

Correspondence address
Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Active
Secretary
Appointed on
1 October 2021

MACKAY, Thomas Owen

Correspondence address
Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Active
Director
Date of birth
March 1975
Appointed on
15 November 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STARLING, James Mark

Correspondence address
Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Active
Director
Date of birth
August 1967
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John

Correspondence address
No 2, Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Secretary
Appointed on
2 August 2011
Resigned on
17 August 2012
Nationality
British

FREE, Catherine Marie

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Secretary
Appointed on
17 April 2018
Resigned on
30 January 2019

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
9 June 2004
Resigned on
9 June 2004
Nationality
British

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
22 April 2014
Nationality
British

HOOSEN, Nadia

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Secretary
Appointed on
30 January 2019
Resigned on
31 May 2021

JEROME, Jonathan David

Correspondence address
12 Haywra Street, Harrogate, HG1 5BJ
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
2 August 2011
Nationality
British

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
8 September 2014
Resigned on
17 April 2018

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
22 April 2014
Resigned on
8 September 2014

STRINGER, Andrew Paul

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
31 July 2013

BOLAND, Andrew Kenneth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
December 1969
Appointed on
2 August 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLARKE, Martin Andrew, Dr

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

DANGERFIELD, Kevin Jeremy

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 February 2020
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GRAEME, Lesley Joyce

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Director
Date of birth
December 1953
Appointed on
9 June 2004
Resigned on
9 June 2004
Nationality
British

HOWARD, Stuart Michael

Correspondence address
No. 2, Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 August 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JANSEN, Christopher Trevor Peter

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 January 2014
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JEROME, Amanda Lea

Correspondence address
12 Haywra Street, Harrogate, HG1 5BJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 December 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Secretarial And Business Consultant

JEROME, Jonathan David

Correspondence address
12 Haywra Street, Harrogate, HG1 5BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 June 2004
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Director

KIRKWOOD, James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 August 2011
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LIDDICOTT, Benjamin

Correspondence address
12 Haywra Street, Harrogate, HG1 5BJ
Role Resigned
Director
Date of birth
August 1973
Appointed on
18 October 2004
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Director

LIDDICOTT, Catherine Allison Ruth

Correspondence address
12 Haywra Street, Harrogate, HG1 5BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 December 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Secretarial And Business Consultant

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 July 2015
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

NORMAN, Charles Edward

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
October 1973
Appointed on
30 April 2016
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Finance Manager

ROUTLEDGE, Mike

Correspondence address
12 Haywra Street, Harrogate, HG1 5BJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 June 2004
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Director

ROUTLEDGE, Nicola Jane

Correspondence address
12 Haywra Street, Harrogate, HG1 5BJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 December 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
Uk
Occupation
Secretarial And Business Consultant

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
September 1973
Appointed on
17 September 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Director

STRICKLAND, Mark William

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 April 2018
Resigned on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRONG, Andrew Jonathan Peter

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 August 2011
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director