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IDIS GROUP HOLDINGS LIMITED

Company number 05390347

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Officers: 26 officers / 24 resignations

MILLER, Amanda

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Active
Secretary
Appointed on
13 July 2017

PALING, Richard John

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Active
Director
Date of birth
April 1970
Appointed on
24 August 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Group Financial Controller

ABELL, Martin James

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Secretary
Appointed on
2 March 2017
Resigned on
13 July 2017

DOE, William Robert

Correspondence address
323 Lauderdale Tower, Barbican, London, EC2Y 8NA
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
2 July 2007

DOUGLAS, Natalie Jane

Correspondence address
9 Feltham Avenue, East Molesey, Surrey, KT8 9BJ
Role Resigned
Secretary
Appointed on
25 August 2005
Resigned on
2 September 2005

HADDLETON, James

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Secretary
Appointed on
29 April 2015
Resigned on
2 March 2017

MCCUTCHEON, Gary James

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
28 February 2010
Nationality
British
Occupation
Finance Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
29 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
25 August 2005

ABELL, Martin James

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 December 2015
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARROWCLIFFE, Susan Elizabeth

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 June 2013
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BUTCHER, Nicholas Terence

Correspondence address
Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 August 2005
Resigned on
13 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CHILTON, Shaun Edward

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 April 2015
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DINNEN, Sean Michael

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 2010
Resigned on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

DOE, William Robert

Correspondence address
323 Lauderdale Tower, Barbican, London, EC2Y 8NA
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 September 2005
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGLAS, Natalie Jane

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 August 2005
Resigned on
18 March 2013
Nationality
British
Occupation
Managing Director

DUTTA, Soimitra Tony

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 February 2010
Resigned on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESTCOURT, Simon Mark

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 March 2013
Resigned on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, John Keith

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 September 2005
Resigned on
26 October 2009
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

GEORGE, Peter Lutz

Correspondence address
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
Role Resigned
Director
Date of birth
March 1961
Appointed on
29 April 2015
Resigned on
11 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GISSEL, Peter

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 March 2013
Resigned on
29 April 2015
Nationality
Danish
Country of residence
England
Occupation
Director

HOLMES, Richard James Elliott

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
April 1975
Appointed on
26 January 2012
Resigned on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

KEHER, Nicholas Patrick

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
December 1982
Appointed on
19 March 2019
Resigned on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCCUTCHEON, Gary James

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 July 2007
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THOMIS, Joseph, Dr

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
April 1946
Appointed on
12 August 2013
Resigned on
29 April 2015
Nationality
British
Country of residence
Belgium
Occupation
Non Executive Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
Role Resigned
Director
Appointed on
11 March 2005
Resigned on
25 August 2005