IDEA GROUP LIMITED

Company number 04087001

14 officers / 11 resignations

NADIN, Simon John

• Correspondence address: Unit 11.1.1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Active): Secretary
• Appointed on: 23 May 2023

HOWARTH, Timothy Craig

• Correspondence address: Unit 11.1.1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FIMATIX UK LIMITED

• Correspondence address: Unit 11.1.1, The Leathermarket, London, London, United Kingdom, SE1 3ER
• Role (Active): Director
• Appointed on: 22 January 2025

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• Registration number: 10860988

LETCHET, Simon Charles

• Correspondence address: 32 High View, Pinner, Middlesex, HA5 3PA
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Project Manager

STEWART, Lauren Louise

• Correspondence address: 16 The Close, Harpenden, Hertfordshire, AL5 3NB
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 23 May 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000

BIRD, Stephen John

• Correspondence address: First Floor, 2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire, AL5 3BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2018
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRASTON, Michael David Thomas

• Correspondence address: First Floor, 2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire, AL5 3BL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 August 2018
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GOURLAY, William Henry

• Correspondence address: First Floor, 2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire, United Kingdom, AL5 3BL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 January 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LETCHET, Simon Charles

• Correspondence address: 32 High View, Pinner, Middlesex, HA5 3PA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 October 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

LYALL, Ian Munro

• Correspondence address: 16 The Close, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3NB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 October 2000
• Resigned on: 28 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

ROBINSON, Christopher

• Correspondence address: Red Cedar, The Ridgeway, Cranleigh, Surrey, GU6 7HR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 April 2006
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

STEWART, Lauren Louise

• Correspondence address: 16 The Close, Harpenden, Hertfordshire, AL5 3NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2006
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000