Cross Check

IDAMENEO (UK) LIMITED

Company Number

00639379

Private limited company
Active
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ANDERSON, Paul Douglas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
Mowbray House Castle Meadow Road Nottingham NG2 1BJ
Country of Residence
New Zealand

BENCH, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Griffin Road Warwick Warwickshire CV34 6QX

DAWSON, Rodney

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chapel Cottage 2 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

GRAY, Paul James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Saddlery, Langford Moor Coddington Newark Nottinghamshire NG24 2RD

GREEN, Caroline Jane

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Birkdale Close Edwalton Nottingham NG12 4FB

MOSS, Norman

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 The Badgers Mearse Lane Barnt Green Birmingham West Midlands B45 8QR

ASHCROFT, Malcolm Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mowbray House Castle Meadow Road Nottingham NG2 1BJ
Country of Residence
Australia

BARHAM, Bernard Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
41 High Road Loughton Essex IG10 4JQ

BENCH, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Griffin Road Warwick Warwickshire CV34 6QX

BYTHEWAY, Lindsay Albert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
18 Trafalgar Street Mont Albert Victoria 3127 Australia

CARR, Kenneth Edmund

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Nelson Road New Malden Surrey KT3 5EB
Country of Residence
United Kingdom

DAWSON, Rodney

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel Cottage 2 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX
Country of Residence
United Kingdom

DUFF, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mowbray House Castle Meadow Road Nottingham NG2 1BJ England
Country of Residence
Australia

ELLIS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mowbray House Castle Meadow Road Nottingham NG2 1BJ
Country of Residence
Australia

GILROY, Angus Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grainingfold Five Oaks Billingshurst West Sussex RH14 9AT
Country of Residence
United Kingdom

GRAY, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Saddlery, Langford Moor Coddington Newark Nottinghamshire NG24 2RD

HICKEY, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Haydens Road Beaumaris Victoria 3193 Australia

HOOPER, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Pygmalion Rise Warrandyte Victoria Vic 3113 Australia

HUGHES, Allan Berkeley Valentine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 27 56 Vincent Square Westminster London SW1P 2NE
Country of Residence
England

HUNTER, Robert Wishart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Heather Bank Golf Course Road, Portpatrick Stranraer Wigtownshire DG9 8TB

JENKINS, Peter Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lascelles Avenue Toorak 3142 Victoria 3142 Australia

KIRK, William James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34th Floor 100 Miller Street North Sydney 2060 New South Wales Australia

MILLBANKS, Colin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silver Birches Forty Green Road, Knotty Green Beaconsfield Buckinghamshire HP9 1XL

MOSS, Norman

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 The Badgers Mearse Lane Barnt Green Birmingham West Midlands B45 8QR

WEBBER, Ian Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
14 Bent Street Brighton Victoria FOREIGN Australia

WILLIAMS, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longmead Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Symbion International Bv

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Mowbray House Castle Meadow Road Nottingham NG2 1BJ England