IDEAGEN CAPTURE LIMITED

Company number 02597395

15 officers / 14 resignations

HAYES, Emma Jane

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role: Director
• Date of birth: October 1980
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLERSTON, Robert John

• Correspondence address: Holly Oak 12a, Thackeray Road, Clevedon, North Somerset, BS21 7JQ
• Role (Resigned): Secretary
• Appointed on: 4 April 1991
• Resigned on: 17 March 2011
• Nationality: British
• Occupation: Businessman

GILL, Gemma Dorian

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Secretary
• Appointed on: 19 March 2021
• Resigned on: 19 August 2022

HOLLINS, Richard William

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 19 March 2021

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 4 April 1991

ALLERSTON, Robert John

• Correspondence address: Holly Oak 12a, Thackeray Road, Clevedon, North Somerset, BS21 7JQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 April 1991
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BROMLEY, Peter Alan

• Correspondence address: 83 Kenmore Crescent, Filton, Bristol, Avon, BS7 0TP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 April 1991
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FORD, Paul Richard

• Correspondence address: 40 Chamberlain Road, Llandaff North, Cardiff, South Glamorgan, CF4 2LX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 April 1991
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HAYES, Emma Jane

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 19 March 2021
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORNSBY, David Robert Knight

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 March 2010
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive

NATHAN, Brian Kenneth Clark

• Correspondence address: 13 Capricorn Place Lime Kiln Road, Hotwells, Bristol, BS8 4SX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 March 2001
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PARSONAGE, David Alfred

• Correspondence address: Matley Moor Manor, Matley Lane, Hyde, Cheshire, SK14 4EG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 March 2001
• Resigned on: 16 March 2010
• Nationality: British
• Occupation: Director

SPENCELEY, Graeme Peter

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 October 2012
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEARING, Jonathan Peter

• Correspondence address: Eden Office Park 64, Macrae Road, Pill, North Somerset, BS20 0DD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 March 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1991
• Resigned on: 4 April 1991