IDE GROUP PROTECT LIMITED

Third Floor One London Square Third Floor One London Square, Guildford, GU1 1UN
StatusLIQUIDATION
Company No.03882936
CategoryPrivate Limited Company
Incorporated25 Nov 1999
Age24 years, 6 months, 18 days
JurisdictionEngland Wales

SUMMARY

IDE GROUP PROTECT LIMITED is an liquidation private limited company with number 03882936. It was incorporated 24 years, 6 months, 18 days ago, on 25 November 1999. The company address is Third Floor One London Square Third Floor One London Square, Guildford, GU1 1UN.



People

PARKER, Andrew George

Director

Chartered Accountant

ACTIVE

Assigned on 05 Nov 2018

Current time on role 5 years, 7 months, 8 days

SMITH, Andrew Ian

Director

Company Director

ACTIVE

Assigned on 27 Aug 2021

Current time on role 2 years, 9 months, 17 days

DOWNER, Harvey Paul

Secretary

RESIGNED

Assigned on 23 Jan 2013

Resigned on 05 Sep 2013

Time on role 7 months, 13 days

GRAY, Martin Robert

Secretary

Investment Management

RESIGNED

Assigned on 25 Nov 1999

Resigned on 23 Jan 2013

Time on role 13 years, 1 month, 28 days

PHIPPS, Julian Gerard Powell

Secretary

RESIGNED

Assigned on 21 Jan 2016

Resigned on 16 Jul 2018

Time on role 2 years, 5 months, 26 days

REES, John Edward

Secretary

RESIGNED

Assigned on 25 Nov 1999

Resigned on 26 Nov 1999

Time on role 1 day

WOODALL, Mark

Secretary

RESIGNED

Assigned on 03 Jun 2013

Resigned on 21 Jan 2016

Time on role 2 years, 7 months, 18 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Nov 1999

Resigned on 25 Nov 1999

Time on role

DOBBIE, William

Director

Director

RESIGNED

Assigned on 20 Apr 2018

Resigned on 12 Oct 2018

Time on role 5 months, 22 days

GRAY, Martin Robert

Director

Finance Management

RESIGNED

Assigned on 25 Nov 1999

Resigned on 23 Jan 2013

Time on role 13 years, 1 month, 28 days

HAMILTON-MARTIN, Justin Dax Sebastian

Director

Telecommunications

RESIGNED

Assigned on 25 Nov 1999

Resigned on 26 Mar 2014

Time on role 14 years, 4 months, 1 day

HARRINGTON, Grahame

Director

Director

RESIGNED

Assigned on 23 Jan 2013

Resigned on 21 Jan 2016

Time on role 2 years, 11 months, 29 days

HOUGH, Edmund Alan, Dr

Director

Chairman

RESIGNED

Assigned on 01 Jan 2002

Resigned on 23 Jan 2013

Time on role 11 years, 22 days

O'KEEFFE, Philip John

Director

Telecoms

RESIGNED

Assigned on 25 Nov 1999

Resigned on 23 Jan 2013

Time on role 13 years, 1 month, 28 days

PHIPPS, Julian Gerard Powell

Director

Finance Director

RESIGNED

Assigned on 21 Jan 2016

Resigned on 16 Jul 2018

Time on role 2 years, 5 months, 26 days

REES, John Edward

Director

Accountant

RESIGNED

Assigned on 26 Nov 1999

Resigned on 03 Nov 2009

Time on role 9 years, 11 months, 7 days

ROSS, Andrew Robert Craig

Director

Company Director

RESIGNED

Assigned on 21 Jan 2016

Resigned on 20 Apr 2018

Time on role 2 years, 2 months, 30 days

STRANNER, Charlotte Alexandra

Director

Chartered Accountant

RESIGNED

Assigned on 17 Aug 2018

Resigned on 09 Mar 2021

Time on role 2 years, 6 months, 23 days

TEMPLEMAN, David George

Director

Chartered Accountant

RESIGNED

Assigned on 20 Apr 2021

Resigned on 12 Aug 2021

Time on role 3 months, 22 days

WHITEHEAD, David Stewart

Director

Financial Consultant

RESIGNED

Assigned on 01 Mar 2000

Resigned on 23 Jan 2013

Time on role 12 years, 10 months, 22 days

WOODALL, Mark James

Director

Chief Financial Officer

RESIGNED

Assigned on 25 Jun 2013

Resigned on 21 Jan 2016

Time on role 2 years, 6 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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