#0444 — Vendor record

FUZZY MATCH

Input name (from vendor list)

IDOX SOFTWARE LIMITED

Companies House match

IDOX SOFTWARE LTD

Company no. 02933889

View on Companies House → Search Companies House for "IDOX SOFTWARE LIMITED" → ← Back to vendor list

Registered office

Unit 5, Woking 8

Forsyth Road

Woking

Surrey

GU21 5SB

United Kingdom

Status: Active
Type: Ltd
Incorporated: 27 May 1994
SIC: 62090
Jurisdiction: England Wales

Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom Street View ↗

Officers

Directors & secretaries

6 active · 27 resigned

Laing, Thérèse

Secretary

Appointed: 2024-07-26

Correspondence address

Unit 5,, Woking 8

Forsyth Road

Woking

Surrey

GU21 5SB

United Kingdom

Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom Street View ↗

Paterson, Ruth

Secretary

Appointed: 2018-08-30

Correspondence address

Unit 5,, Woking 8

Forsyth Road

Woking

Surrey

GU21 5SB

United Kingdom

Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom Street View ↗

Kang, Anoop

Director

Date of birth: Nov 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-03-16

Correspondence address

Unit 5,, Woking 8

Forsyth Road

Woking

Surrey

GU21 5SB

United Kingdom

Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom Street View ↗

Legdon, Jonathan

Director

Date of birth: Mar 1970
Nationality: British
Country of residence: England
Appointed: 2020-02-01

Correspondence address

Unit 5,, Woking 8

Forsyth Road

Woking

Surrey

GU21 5SB

United Kingdom

Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom Street View ↗

Meaden, David John

Director

Date of birth: Aug 1961
Nationality: British
Country of residence: England
Appointed: 2018-06-01

Correspondence address

Unit 5,, Woking 8

Forsyth Road

Woking

Surrey

GU21 5SB

United Kingdom

Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom Street View ↗

Paterson, Ruth

Director

Date of birth: Feb 1984
Nationality: Irish
Country of residence: Northern Ireland
Appointed: 2018-08-30

Correspondence address

Unit 5,, Woking 8

Forsyth Road

Woking

Surrey

GU21 5SB

United Kingdom

Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom Street View ↗

Bowen, Timothy James Ewart

Secretary Resigned 2004-05-20

Nationality: British
Appointed: 2000-06-26

Correspondence address

Hedgerows

9 Manor Lane

Gerrards Cross

Buckinghamshire

SL9 7NH

Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH Street View ↗

Duxbury, Nigel John

Secretary Resigned 2000-05-05

Nationality: British
Appointed: 1999-08-10

Correspondence address

12 Circus Street

Greenwich

London

SE10 8SN

12 Circus Street, Greenwich, London, SE10 8SN Street View ↗

Mackie, Jane

Secretary Resigned 2018-08-30

Nationality: British
Appointed: 2009-01-31

Correspondence address

98, Bothwell Street

Glasgow

G2 7JZ

Scotland

98, Bothwell Street, Glasgow, G2 7JZ, Scotland Street View ↗

Marshom, Susan

Secretary Resigned 1999-08-10

Nationality: British
Appointed: 1994-06-23

Correspondence address

32 Juniper Heights

Canberra Close

Hendon

London

NW4 4SZ

32 Juniper Heights, Canberra Close, Hendon, London, NW4 4SZ Street View ↗

Mcnicol, Daniel John

Secretary Resigned 2009-01-31

Nationality: British
Appointed: 2004-05-20

Correspondence address

7 Lynn Drive

Eaglesham

Glasgow

G76 0JJ

7 Lynn Drive, Eaglesham, Glasgow, G76 0JJ Street View ↗

Withers, John Martin

Secretary Resigned 2000-06-23

Nationality: British
Appointed: 2000-05-05

Correspondence address

High Trees Farm

2 Lexden Road West Bergholt

Colchester

Essex

CO6 3BT

High Trees Farm, 2 Lexden Road West Bergholt, Colchester, Essex, CO6 3BT Street View ↗

Waterlow Secretaries Limited

Corporate Nominee Secretary Resigned 1994-06-23

Appointed: 1994-05-27

Correspondence address

6-8 Underwood Street

London

N1 7JQ

6-8 Underwood Street, London, N1 7JQ Street View ↗

Bowen, Timothy James Ewart

Director Resigned 2005-01-11

Date of birth: Jul 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-06-26

Correspondence address

Hedgerows

9 Manor Lane

Gerrards Cross

Buckinghamshire

SL9 7NH

Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH Street View ↗

Brooks, Martin Richard

Director Resigned 2015-07-31

Date of birth: Nov 1950
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-06-06

Correspondence address

The White House

139 High Street

Amersham

Buckinghamshire

HP7 0DY

The White House, 139 High Street, Amersham, Buckinghamshire, HP7 0DY Street View ↗

Edmondson, William Somerville

Director Resigned 2013-08-14

Date of birth: Feb 1969
Nationality: British
Country of residence: United Kingdom
Appointed: 2009-01-31

Correspondence address

21, Cromwell Road

Henley-On-Thames

Oxon

RG9 1JH

21, Cromwell Road, Henley-On-Thames, Oxon, RG9 1JH Street View ↗

Fraser, Andrew George

Director Resigned 2006-06-06

Date of birth: Aug 1957
Nationality: British
Country of residence: United Kingdom
Appointed: 1999-09-10

Correspondence address

Crooksbury

Basingstoke Road Riseley

Reading

Berkshire

RG7 1QD

Crooksbury, Basingstoke Road Riseley, Reading, Berkshire, RG7 1QD Street View ↗

Grubb, Robert James

Director Resigned 2023-09-18

Date of birth: Oct 1980
Nationality: British
Country of residence: England
Appointed: 2018-11-01

Correspondence address

Unit 5,, Woking 8

Forsyth Road

Woking

Surrey

GU21 5SB

United Kingdom

Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom Street View ↗

Harper, Murray Antony

Director Resigned 1998-03-02

Date of birth: Sep 1965
Nationality: British
Appointed: 1995-09-12

Correspondence address

43 Orme Road

Kingston Upon Thames

Surrey

KT1 3SD

43 Orme Road, Kingston Upon Thames, Surrey, KT1 3SD Street View ↗

Horsburgh, Robert Christopher Richmond, Doctor

Director Resigned 1999-09-10

Date of birth: Apr 1949
Nationality: British
Appointed: 1994-07-22

Correspondence address

1 Trinity Square

Reading Street

Broadstairs

Kent

CT10 3BA

1 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA Street View ↗

Kellett-clarke, Richard Graham Quinton

Director Resigned 2018-08-30

Date of birth: Nov 1954
Nationality: British
Country of residence: England
Appointed: 2018-01-03

Correspondence address

2nd Floor, Waterside 1310, Arlington Business Park

Theale

Reading

RG7 4SA

2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA Street View ↗

Kellett-clarke, Richard Graham Quinton

Director Resigned 2016-11-09

Date of birth: Nov 1954
Nationality: British
Country of residence: England
Appointed: 2006-01-31

Correspondence address

2nd Floor, Waterside 1310, Arlington Business Park

Theale

Reading

RG7 4SA

England

2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England Street View ↗

Mackie, Jane

Director Resigned 2018-08-30

Date of birth: Feb 1980
Nationality: British
Country of residence: Scotland
Appointed: 2016-09-20

Correspondence address

2nd Floor, Waterside 1310, Arlington Business Park

Theale

Reading

RG7 4SA

2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA Street View ↗

Noble, Ian Michael

Director Resigned 2024-03-28

Date of birth: Jul 1956
Nationality: British
Country of residence: England
Appointed: 2018-10-01

Correspondence address

Unit 5,, Woking 8

Forsyth Road

Woking

Surrey

GU21 5SB

United Kingdom

Unit 5,, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom Street View ↗

Peacock, Ian Rex

Director Resigned 2003-01-30

Date of birth: Jul 1947
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-05-15

Correspondence address

65 Park Road

London

W4 3EY

65 Park Road, London, W4 3EY Street View ↗

Riley, Andrew John

Director Resigned 2018-03-03

Date of birth: May 1972
Nationality: British
Country of residence: England
Appointed: 2014-07-21

Correspondence address

2nd Floor, Waterside 1310, Arlington Business Park

Theale

Reading

RG7 4SA

2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA Street View ↗

Shield, John Barrie Wishart

Director Resigned 1999-09-20

Date of birth: Jul 1944
Nationality: British
Appointed: 1994-07-22

Correspondence address

Fagnall Farmhouse

Fagnall Lane Winchmore Hill

Amersham

Buckinghamshire

HP7 0PQ

Fagnall Farmhouse, Fagnall Lane Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ Street View ↗

Smith, John George

Director Resigned 1996-02-03

Date of birth: Apr 1942
Nationality: British
Appointed: 1994-07-22

Correspondence address

75 Sheepwalk Lane

Ravenshead

Nottingham

Nottinghamshire

NG15 9FD

75 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD Street View ↗

Stammers, Eric Joseph

Director Resigned 1996-06-14

Date of birth: Dec 1964
Nationality: British
Appointed: 1995-12-01

Correspondence address

8 Chantry Cottages

Chantry Road

Chilworth Guildford

Surrey

GU4 8LQ

8 Chantry Cottages, Chantry Road, Chilworth Guildford, Surrey, GU4 8LQ Street View ↗

Wisbey, John Michael

Director Resigned 2005-03-14

Date of birth: Feb 1956
Nationality: British
Appointed: 1994-06-23

Correspondence address

28a Westbourne Terrace

London

W2 3UP

28a Westbourne Terrace, London, W2 3UP Street View ↗

Woodrow, Philip Maurice

Director Resigned 2016-09-27

Date of birth: Nov 1966
Nationality: British
Country of residence: United Kingdom
Appointed: 2009-01-31

Correspondence address

12 Sydenham Lane

Glasgow

G12 9EU

12 Sydenham Lane, Glasgow, G12 9EU Street View ↗

Wright, Christopher

Director Resigned 2009-01-31

Date of birth: Jul 1957
Nationality: British
Appointed: 2000-11-13

Correspondence address

51 Maybury Court

London

W1M 7PP

51 Maybury Court, London, W1M 7PP Street View ↗

Waterlow Nominees Limited

Corporate Nominee Director Resigned 1994-06-23

Appointed: 1994-05-27

Correspondence address

6-8 Underwood Street

London

N1 7JQ

6-8 Underwood Street, London, N1 7JQ Street View ↗