IDAD LIMITED

Company number 04521366

10 officers / 7 resignations

BAKER, Rainer

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Christopher

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Structured Solutions

MOORE, Clive Joseph

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

MOORE, Clive Joseph

• Correspondence address: 6 Ludcombe, Waterlooville, Hampshire, PO7 6TL
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Investment Consultant

FORMATION SECRETARY LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2002
• Resigned on: 2 September 2002

REIGATE COMPANY SECRETARIES LTD

• Correspondence address: Office A, The Old Bakehouse Office, Bunce Common Road, Leigh, Reigate, Surrey, RH2 8NP
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 29 August 2010

DA ENCARNACAO, Sonia Isabel Serra Cabaco Silverio

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 June 2022
• Resigned on: 16 July 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Chief Financial Officer

LEE, Nicholas John

• Correspondence address: 14 Farncombe Close, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 September 2002
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

MARSH, Anna

• Correspondence address: The Engine House, 77 Station Road, Petersfield, Hampshire, United Kingdom, GU32 3FQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 June 2016
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo & Compliance

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2002
• Resigned on: 2 September 2002