THE IDCO. LIMITED

Company number SC400459

24 officers / 19 resignations

CAMPOS, Lazaro Tomas

• Correspondence address: Ad400, Carretera Dels Plans 55, Ad400 Escàs, La Massana, Andorra
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 27 January 2014
• Nationality: Spanish
• Country of residence: Andorra
• Occupation: Non-Executive Director

CHIM, Yick Gee Philea

• Correspondence address: 83 Princes Street, Edinburgh, Scotland, EH2 2ER
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Investor

KINGSBURY, Nicholas John

• Correspondence address: 8 Parkland Drive, St. Albans, England, AL3 4AH
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Entrepreneur And Venture Capitalist

MILLS, Chris

• Correspondence address: Brook House, Brook House, The Batch, Rickford, United Kingdom, BS40 7AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VOS, Mark Jasper

• Correspondence address: Bargelaan 20, 2333 Ct, Leiden, Netherlands
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 13 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Services Investments Manager

BALL, David Cameron

• Correspondence address: Miicard Limited, 5 Gayfield Square, Edinburgh, United Kingdom, EH1 3NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 August 2011
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOOCHER, Michael

• Correspondence address: 83 Princes Street, Edinburgh, Scotland, EH2 2ER
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 12 March 2015
• Resigned on: 13 February 2023
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

BRANNAN, Stephen Paul

• Correspondence address: Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 August 2011
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BULLOCK, Timothy Charles

• Correspondence address: Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 April 2012
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Stuart

• Correspondence address: 5 Gayfield Square, Edinburgh, United Kingdom, EH1 3NW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 August 2011
• Resigned on: 3 April 2014
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

HEYWOOD, Tony

• Correspondence address: -, St. Quintin Avenue, London, England, W10 6PA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 September 2021
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Executive

LECKIE, James Scott

• Correspondence address: Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2017
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

LEWIS, Richard Cameron

• Correspondence address: 3 Littlejohn Wynd, Edinburgh, Scotland, EH10 5SE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 January 2014
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MITCHELL, Guy James

• Correspondence address: Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 March 2015
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATERSON, Graham Douglas

• Correspondence address: Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 June 2017
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, Graham Douglas

• Correspondence address: 5 Gayfield Square, Edinburgh, United Kingdom, EH1 3NW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 August 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

POLVERARI, Joseph, Mr.

• Correspondence address: Norloch House, King's Stables Road, Edinburgh, Scotland, EH1 2EU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2012
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Software Executive

SHILTON, Gareth

• Correspondence address: Eighth Floor, New Street Square, London, England, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 June 2018
• Resigned on: 25 April 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

TWEMLOW, Clare Gillian

• Correspondence address: Adam House, 7-10 Adam Street, London, England, WC2N 6AA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 8 August 2017
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TWEMLOW, Clare Gillian

• Correspondence address: St Gatien Cottage, Vicarage Road, Newmarket, Suffolk, England, CB8 8HP
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 22 January 2014
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VARGA, James

• Correspondence address: 35 Pinkie Road, Musselburgh, Midlothian, Scotland, EH21 7ET
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 May 2011
• Resigned on: 8 December 2023
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Director

WHITE, Kenneth John

• Correspondence address: 19 Maidencraig Crescent, Edinburgh, Scotland, EH4 2BH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 January 2014
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

IQ CAPITAL DIRECTOR NOMINEES LTD

• Correspondence address: Ravenscroft House, Regent Street, Cambridge, United Kingdom, CB2 1AB
• Role (Resigned): Director
• Appointed on: 15 October 2011
• Resigned on: 25 April 2019

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND
• Legal form: IQ CAPITAL DIRECTOR NOMINEES LTD
• Registration number: 03447501

NWV MANAGEMENT LTD

• Correspondence address: Adam House, Adam Street, London, England, WC2N 6AA
• Role (Resigned): Director
• Appointed on: 15 September 2014
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC352180