IDIS LIMITED

Company number 02143039

27 officers / 24 resignations

ADAIR, Richard Edward

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
• Role (Active): Secretary
• Appointed on: 30 April 2024

CHARTON, Jerome Marie Joseph

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PALING, Richard John

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ABELL, Martin James

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 13 July 2017

BARRETT, Caroline Julie

• Correspondence address: White Gables, 115a Old Woking Road, West Byfleet, Surrey, KT14 6HY
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 2 September 2005
• Nationality: British

CRANE, Michael Arthur William

• Correspondence address: 19 Cumberland Drive, Hinchley Wood, Esher, KT10 0BG
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 7 December 1998
• Nationality: British

DOE, William Robert

• Correspondence address: 323 Lauderdale Tower, Barbican, London, EC2Y 8NA
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Company Director

DOUGLAS, Natalie Jane

• Correspondence address: 9 Feltham Avenue, East Molesey, Surrey, KT8 9BJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Director

HADDLETON, James

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 2 March 2017

MCCUTCHEON, Gary James

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Finance Director

MILLER, Amanda

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 13 July 2017
• Resigned on: 16 January 2023

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 29 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

ABELL, Martin James

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2015
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Caroline Julie

• Correspondence address: White Gables, 115a Old Woking Road, West Byfleet, Surrey, KT14 6HY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2001
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Finance Director

BUTCHER, Nicholas Terence

• Correspondence address: Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 June 2005
• Resigned on: 13 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHILTON, Shaun Edward

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 April 2015
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRANE, Michael Arthur William

• Correspondence address: 19 Cumberland Drive, Hinchley Wood, Esher, KT10 0BG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 May 1991
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Company Director

DOE, William Robert

• Correspondence address: 323 Lauderdale Tower, Barbican, London, EC2Y 8NA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 September 2005
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS, Natalie Jane

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2001
• Resigned on: 18 March 2013
• Nationality: British
• Occupation: Director

DUTTA, Soimitra Tony

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 April 2007
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GEORGE, Peter Lutz

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, England, DE14 2WW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 April 2015
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOULD, Amanda Jane

• Correspondence address: 44 Inner Park Road, London, SW19 6DD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 31 May 1991
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Company Director

HOLMES, Richard James Elliott

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 January 2012
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HOWARD, Deborah Dawn

• Correspondence address: 37 Holly Road, Hampton Hill, Middlesex, TW12 1QH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2001
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Operations Director

KEHER, Nicholas Patrick

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 19 March 2019
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCUTCHEON, Gary James

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 July 2007
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCINTOSH, Joanne Louise

• Correspondence address: 1 Fernbank Cottages, Clammer Hill Road, Grayswood, Haslemere, GU27 2DY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Pharmaceutical And Regulatory