IDOX SOFTWARE LTD

Company number 02933889

32 officers / 27 resignations

PATERSON, Ruth

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

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

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: 1 February 2020
• 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

PATERSON, Ruth

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 30 August 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Solicitor

BOWEN, Timothy James Ewart

• Correspondence address: Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Accountant

DUXBURY, Nigel John

• Correspondence address: 12 Circus Street, Greenwich, London, SE10 8SN
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 5 May 2000
• Nationality: British

MACKIE, Jane

• Correspondence address: 98 Bothwell Street, Glasgow, Scotland, G2 7JZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 30 August 2018
• Nationality: British
• Occupation: Chartered Accountant

MARSHOM, Susan

• Correspondence address: 32 Juniper Heights, Canberra Close, Hendon, London, NW4 4SZ
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 10 August 1999
• Nationality: British

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

WITHERS, John Martin

• Correspondence address: High Trees Farm, 2 Lexden Road West Bergholt, Colchester, Essex, CO6 3BT
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 23 June 2000
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1994
• Resigned on: 23 June 1994

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: 26 June 2000
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 6 June 2007
• 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: 31 January 2009
• 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: 10 September 1999
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUBB, Robert James

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 November 2018
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, Murray Antony

• Correspondence address: 43 Orme Road, Kingston Upon Thames, Surrey, KT1 3SD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 September 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Company Director

HORSBURGH, Robert Christopher Richmond, Doctor

• Correspondence address: 1 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 July 1994
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Company Director

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: 3 January 2018
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELLETT-CLARKE, Richard Graham Quinton

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 January 2006
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKIE, Jane

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 20 September 2016
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NOBLE, Ian Michael

• Correspondence address: Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2018
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Ian Rex

• Correspondence address: 65 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 May 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 2014
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIELD, John Barrie Wishart

• Correspondence address: Fagnall Farmhouse, Fagnall Lane Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 July 1994
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Company Director

SMITH, John George

• Correspondence address: 75 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 July 1994
• Resigned on: 3 February 1996
• Nationality: British
• Occupation: Company Director

STAMMERS, Eric Joseph

• Correspondence address: 8 Chantry Cottages, Chantry Road, Chilworth Guildford, Surrey, GU4 8LQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 1995
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Director

WISBEY, John Michael

• Correspondence address: 28a Westbourne Terrace, London, W2 3UP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 June 1994
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Director

WOODROW, Philip Maurice

• Correspondence address: 12 Sydenham Lane, Glasgow, G12 9EU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 January 2009
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

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: 31 January 2009
• Nationality: British
• Occupation: Banker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1994
• Resigned on: 23 June 1994