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IDOX PLC

Company number 03984070

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32 officers / 26 resignations

PATERSON, Ruth

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
Role Active
Secretary
Appointed on
30 August 2018

CUMMINGS, Alice Sarah Louise

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
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
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
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
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
Role Active
Director
Date of birth
May 1952
Appointed on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Director

MEADEN, David John

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
Role Active
Director
Date of birth
August 1961
Appointed on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Christopher Michael Renwick

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
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

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

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

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

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

LILLEY, Peter Bruce, The Rt Hon 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