Cross Check

IDOX PLC

Company Number

03984070

Public limited company
Active
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LAING, Thérèse

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom

PATERSON, Ruth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom

CUMMINGS, Alice Sarah Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom
Country of Residence
England

KANG, Anoop

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom
Country of Residence
England

KELLY, Philip Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom
Country of Residence
England

LEGDON, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom
Country of Residence
England

MEADEN, David John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom
Country of Residence
England

MILNER, Mark Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom
Country of Residence
England

STONE, Christopher Michael Renwick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom
Country of Residence
England

BOWEN, Timothy James Ewart

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hedgerows 9 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

EDMONDSON, William Somerville

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Cromwell Road Henley-On-Thames Oxon RG9 1JH

MACKIE, Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MCNICOL, Daniel John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Lynn Drive Eaglesham Glasgow G76 0JJ

L.C.I. SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Tabernacle Street London EC2A 4NB

AINSWORTH, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Villa 240 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS
Country of Residence
England

BOWEN, Timothy James Ewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedgerows 9 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH
Country of Residence
United Kingdom

BROOKS, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 139 High Street Amersham Buckinghamshire HP7 0DY
Country of Residence
United Kingdom

EDMONDSON, William Somerville

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Cromwell Road Henley-On-Thames Oxon RG9 1JH
Country of Residence
United Kingdom

FRASER, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crooksbury Basingstoke Road Riseley Reading Berkshire RG7 1QD
Country of Residence
United Kingdom

GRUBB, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
Country of Residence
England

HALL, Wendy, Professor Dame

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Computer Science
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA England
Country of Residence
England

KELLETT-CLARKE, Richard Graham Quinton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
Country of Residence
England

LILLEY, Peter Bruce, Lord

Date of Birth
Role
Resigned
Director
Occupation
Mp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
Country of Residence
England

MACKIE, Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA England
Country of Residence
Scotland

MILLARD, Jeremy Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
Country of Residence
England

MOORHOUSE, Barbara Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
Country of Residence
England

OXBROW, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Information Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 4 The Canvas House Jubilee Yard Queen Elizabeth Street London SE1 2LP

PEACOCK, Ian Rex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Park Road London W4 3EY
Country of Residence
United Kingdom

RILEY, Andrew John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
Country of Residence
England

SCOTT, Oliver Rupert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
Country of Residence
England

VAUGHAN, Laurence Edward William

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
Country of Residence
United Kingdom

WISBEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East House Woodlands Road East Virginia Water Surrey GU25 4PH
Country of Residence
Switzerland

WRIGHT, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Maybury Court London W1M 7PP
Country of Residence
United States

L.C.I. DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Tabernacle Street London EC2A 4NB

L.C.I. SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Tabernacle Street London EC2A 4NB