Cross Check

IDE GROUP PROTECT LIMITED

Company Number

03882936

Private limited company
Dissolved
OverviewPeopleRelated
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PARKER, Andrew George

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor One London Square Cross Lanes Guildford GU1 1UN
Country of Residence
England

SMITH, Andrew Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor One London Square Cross Lanes Guildford GU1 1UN
Country of Residence
Guernsey

DOWNER, Harvey Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Provident House 122 High Street Bromley Kent BR1 1EZ

GRAY, Martin Robert

Role
Resigned
Secretary
Occupation
Investment Management
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Provident House 122 High Street Bromley Kent BR1 1EZ

PHIPPS, Julian Gerard Powell

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interchange 81-85 Station Road Croydon CR0 2RD United Kingdom

REES, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Charter Way Wallingford Oxfordshire OX10 0TD

WOODALL, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 44 Masons Hill Bromley BR2 9JG England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DOBBIE, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Napoleon House Riseley Business Park Riseley Reading RG7 1NW United Kingdom
Country of Residence
Scotland

GRAY, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England
Country of Residence
England

HAMILTON-MARTIN, Justin Dax Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Telecommunications
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Provident House 122 High Street Bromley Kent BR1 1EZ
Country of Residence
England

HARRINGTON, Grahame

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rutland House 44 Masons Hill Bromley BR2 9JG England
Country of Residence
United Kingdom

HOUGH, Edmund Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England
Country of Residence
England

O'KEEFFE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Telecoms
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England
Country of Residence
United Kingdom

PHIPPS, Julian Gerard Powell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interchange 81-85 Station Road Croydon CR0 2RD United Kingdom
Country of Residence
United Kingdom

REES, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipers Meadow 2 Neville Park Baltonsborough Somerset BA6 8PY

ROSS, Andrew Robert Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interchange 81-85 Station Road Croydon CR0 2RD United Kingdom
Country of Residence
England

STRANNER, Charlotte Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England
Country of Residence
England

TEMPLEMAN, David George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England
Country of Residence
England

WHITEHEAD, David Stewart

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England
Country of Residence
United Kingdom

WOODALL, Mark James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rutland House 44 Masons Hill Bromley BR2 9JG England
Country of Residence
England

Ide Group Financing Limited

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
Napoleon House Basingstoke Road Riseley Reading RG7 1NW England