IDE GROUP PROTECT LIMITED

Company number 03882936

21 officers / 19 resignations

PARKER, Andrew George

• Correspondence address: Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: January 1969
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Andrew Ian

• Correspondence address: Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: March 1964
• Appointed on: 27 August 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

DOWNER, Harvey Paul

• Correspondence address: Provident House, 122 High Street, Bromley, Kent, BR1 1EZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2013
• Resigned on: 5 September 2013
• Nationality: British

GRAY, Martin Robert

• Correspondence address: Provident House, 122 High Street, Bromley, Kent, BR1 1EZ
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 23 January 2013
• Nationality: British
• Occupation: Investment Management

PHIPPS, Julian Gerard Powell

• Correspondence address: Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD
• Role (Resigned): Secretary
• Appointed on: 21 January 2016
• Resigned on: 16 July 2018

REES, John Edward

• Correspondence address: 60 Charter Way, Wallingford, Oxfordshire, OX10 0TD
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 26 November 1999
• Nationality: British

WOODALL, Mark

• Correspondence address: Rutland House, 44 Masons Hill, Bromley, England, BR2 9JG
• Role (Resigned): Secretary
• Appointed on: 3 June 2013
• Resigned on: 21 January 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999

DOBBIE, William

• Correspondence address: Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom, RG7 1NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 April 2018
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Martin Robert

• Correspondence address: James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England, OX2 9GG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 November 1999
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Management

HAMILTON-MARTIN, Justin Dax Sebastian

• Correspondence address: Provident House, 122 High Street, Bromley, Kent, BR1 1EZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 November 1999
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Telecommunications

HARRINGTON, Grahame

• Correspondence address: Rutland House, 44 Masons Hill, Bromley, England, BR2 9JG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 January 2013
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGH, Edmund Alan, Dr

• Correspondence address: James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England, OX2 9GG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 January 2002
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

O'KEEFFE, Philip John

• Correspondence address: James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England, OX2 9GG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 November 1999
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecoms

PHIPPS, Julian Gerard Powell

• Correspondence address: Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 January 2016
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REES, John Edward

• Correspondence address: Pipers Meadow 2, Neville Park, Baltonsborough, Somerset, BA6 8PY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 November 1999
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Accountant

ROSS, Andrew Robert Craig

• Correspondence address: Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 January 2016
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRANNER, Charlotte Alexandra

• Correspondence address: Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England, DA9 9AY
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 17 August 2018
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEMPLEMAN, David George

• Correspondence address: Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England, DA9 9AY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 April 2021
• Resigned on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITEHEAD, David Stewart

• Correspondence address: James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England, OX2 9GG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 March 2000
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

WOODALL, Mark James

• Correspondence address: Rutland House, 44 Masons Hill, Bromley, England, BR2 9JG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 June 2013
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer