IDIS GROUP HOLDINGS LIMITED

Company number 05390347

28 officers / 25 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

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: 25 August 2005
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Managing 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

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 25 August 2005

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

BARROWCLIFFE, Susan Elizabeth

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive 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: 25 August 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

DINNEN, Sean Michael

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2010
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

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: 25 August 2005
• Resigned on: 18 March 2013
• Nationality: British
• Occupation: Managing 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: 15 February 2010
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESTCOURT, Simon Mark

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 March 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, John Keith

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 September 2005
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

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

GISSEL, Peter

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 March 2013
• Resigned on: 29 April 2015
• Nationality: Danish
• Country of residence: England
• Occupation: 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

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

THOMIS, Joseph, Dr

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 August 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Belgium
• Occupation: Non Executive Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 11 March 2005
• Resigned on: 25 August 2005