IDVERDE HOLDINGS LIMITED

Company number 06540157

24 officers / 20 resignations

ROBERTSON, Zoe Sheila

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Secretary
• Appointed on: 16 October 2024

BLUMBERGER, Richard John

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUXLEY, Saul

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLINS, Andrew Martin

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRETT, Edward James Timothy

• Correspondence address: 19 Holland Street, London, W8 4NA
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 14 April 2008
• Nationality: British

GRAHAM, Douglas John

• Correspondence address: Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, West Midlands, CV5 9AB
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 31 August 2017
• Nationality: British
• Occupation: Finance Director

HUNT, Martin Robert

• Correspondence address: 67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Company Dircetor

JAMES, Thomas John

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Secretary
• Appointed on: 1 April 2023
• Resigned on: 16 October 2024

RHODES, Jonathan Edward

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 30 July 2021

BRETT, Edward James Timothy

• Correspondence address: 19 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 March 2008
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ARCIER, Eric Faivre

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 March 2015
• Resigned on: 19 April 2021
• Nationality: French,British
• Country of residence: France
• Occupation: Engineer

GRAHAM, Douglas John

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 June 2008
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROLEAU, Jean-Noel Hugues Roger

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 April 2021
• Resigned on: 4 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

HOLLAND, Peter John

• Correspondence address: 77 Frome Road, Trowbridge, Wiltshire, BA14 0DW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 April 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HUNT, Martin Robert

• Correspondence address: 67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 April 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Dircetor

LANÇON, Hervé

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 March 2015
• Resigned on: 23 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LENNARD, Kristian Barrie

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 March 2022
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, Mark James

• Correspondence address: Green Tree House 160, Long Street, Easingwold, York, North Yorkshire, YO61 3JA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 April 2008
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

PATEL, Chaitanya Bhupendra

• Correspondence address: Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 March 2008
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PULLEN, Christopher Mark

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 April 2021
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAMSEY, Richard Alexander

• Correspondence address: Baddow Place 41 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 June 2008
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

RHODES, Jonathan Edward

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 August 2017
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEMPLE-HEALD, Nicholas

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 May 2009
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Kenneth John

• Correspondence address: Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 March 2008
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive