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PROCUREMENT FILES PF · INTERLACE DATA

#0446 — Vendor record

EXACT MATCH

Input name (from vendor list)

IDVERDE LIMITED

Companies House match

IDVERDE LIMITED

Company no. 03542918


Registered office

Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Status
Active
Type
Ltd
Incorporated
8 Apr 1998
SIC
81300
Jurisdiction
England Wales
Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

Robertson, Zoe Sheila

Secretary

Appointed
2024-10-16

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Bell, Aidan Patrick

Director

Date of birth
Sep 1972
Nationality
Irish
Country of residence
England
Appointed
2025-08-27

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Huxley, Saul

Director

Date of birth
Oct 1972
Nationality
British
Country of residence
England
Appointed
2019-02-01

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Pollins, Andrew Martin

Director

Date of birth
Oct 1967
Nationality
British
Country of residence
England
Appointed
2023-04-01

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Bell, Ian Stuart

Secretary Resigned 2005-04-15

Nationality
British
Appointed
2004-04-05

Correspondence address

5 Burgh Mount
Banstead
Surrey
SM7 1ER
5 Burgh Mount, Banstead, Surrey, SM7 1ER Street View ↗

Copp, Christine Marie

Secretary Resigned 2008-10-31

Nationality
British
Appointed
2006-11-01

Correspondence address

Shaw Cottage
Ashampstead
Reading
Berkshire
RG8 8RG
Shaw Cottage, Ashampstead, Reading, Berkshire, RG8 8RG Street View ↗

Goldstein, Robert Frank

Secretary Resigned 2006-11-01

Nationality
British
Appointed
2005-10-18

Correspondence address

10 Nightingale Close
Radlett
Hertfordshire
WD7 8NT
10 Nightingale Close, Radlett, Hertfordshire, WD7 8NT Street View ↗

Graham, Douglas John

Secretary Resigned 2017-08-31

Nationality
British
Appointed
2008-10-31

Correspondence address

Landscapes House, 3 Rye Hill Office Park
Birmingham Road Allesley
Coventry
West Midlands
CV5 9AB
Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB Street View ↗

Hampson, Robert William

Secretary Resigned 2003-03-31

Nationality
British
Appointed
1998-06-03

Correspondence address

27 Hamblin Meadow
Eddington
Hungerford
Berkshire
RG17 0HJ
27 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ Street View ↗

James, Thomas John

Secretary Resigned 2024-10-16

Appointed
2023-04-01

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Montgomery, Gordon Scott Alexander

Secretary Resigned 2004-09-30

Nationality
British
Appointed
2003-01-28

Correspondence address

Wilmots
West Woodhay
Newbury
Berkshire
RG20 0BL
Wilmots, West Woodhay, Newbury, Berkshire, RG20 0BL Street View ↗

Rhodes, Jonathan Edward

Secretary Resigned 2021-07-30

Appointed
2017-08-31

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Saville, Paul

Secretary Resigned 2005-09-07

Nationality
British
Appointed
2005-04-15

Correspondence address

4 Compton Crescent
Chiswick
London
W4 3JA
4 Compton Crescent, Chiswick, London, W4 3JA Street View ↗

Abbey Nominees Limited

Corporate Secretary Resigned 1998-06-03

Appointed
1998-04-08

Correspondence address

Abbots House Abbey Street
Reading
Berkshire
RG1 3BD
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD Street View ↗

Alexander, Harvey Louis

Director Resigned 2008-03-31

Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Appointed
2005-04-15

Correspondence address

Beechburn
Southview Road
Pinner
Middlesex
HA5 3XZ
Beechburn, Southview Road, Pinner, Middlesex, HA5 3XZ Street View ↗

Alexander, Mark Samson

Director Resigned 2008-03-31

Date of birth
Nov 1965
Nationality
British
Appointed
2005-04-15

Correspondence address

Fox End
Nugents Park
Hatch End
Middlesex
HA5 5RA
Fox End, Nugents Park, Hatch End, Middlesex, HA5 5RA Street View ↗

Bell, Ian Stuart

Director Resigned 2005-04-15

Date of birth
Oct 1950
Nationality
British
Country of residence
United Kingdom
Appointed
2004-04-05

Correspondence address

5 Burgh Mount
Banstead
Surrey
SM7 1ER
5 Burgh Mount, Banstead, Surrey, SM7 1ER Street View ↗

Bradley, Wayne Keefe

Director Resigned 2005-04-15

Date of birth
Dec 1947
Nationality
British
Country of residence
England
Appointed
1998-06-03

Correspondence address

Littlewick House
Jubilee Road
Littlewick Green
Berkshire
SL6 3QU
Littlewick House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU Street View ↗

Chapman, Richard Carl

Director Resigned 2017-08-31

Date of birth
Jan 1969
Nationality
English
Country of residence
United Kingdom
Appointed
2015-10-21

Correspondence address

Landscapes House, 3 Rye Hill Office Park
Birmingham Road Allesley
Coventry
West Midlands
CV5 9AB
Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB Street View ↗

Goldstein, Robert Frank

Director Resigned 2008-03-31

Date of birth
May 1956
Nationality
British
Country of residence
England
Appointed
2005-10-18

Correspondence address

10 Nightingale Close
Radlett
Hertfordshire
WD7 8NT
10 Nightingale Close, Radlett, Hertfordshire, WD7 8NT Street View ↗

Gomm, Andrea Kate

Director Resigned 2023-06-27

Date of birth
Apr 1977
Nationality
British
Country of residence
England
Appointed
2022-04-05

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Graham, Douglas John

Director Resigned 2021-04-19

Date of birth
Oct 1969
Nationality
British
Country of residence
England
Appointed
2008-06-23

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Groleau, Jean-noel Hugues Roger

Director Resigned 2023-01-04

Date of birth
Aug 1974
Nationality
French
Country of residence
England
Appointed
2022-03-02

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Hampson, Robert William

Director Resigned 2003-03-31

Date of birth
Oct 1966
Nationality
British
Appointed
1998-06-03

Correspondence address

27 Hamblin Meadow
Eddington
Hungerford
Berkshire
RG17 0HJ
27 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ Street View ↗

Holland, Peter John

Director Resigned 2008-12-31

Date of birth
Jun 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2008-03-31

Correspondence address

77 Frome Road
Trowbridge
Wiltshire
BA14 0DW
77 Frome Road, Trowbridge, Wiltshire, BA14 0DW Street View ↗

Howell, Peter Robert

Director Resigned 2005-01-01

Date of birth
May 1933
Nationality
British
Country of residence
United Kingdom
Appointed
1998-07-06

Correspondence address

Orchard House
Babylon Lane Lower Kingswood
Tadworth
Surrey
KT20 6XA
Orchard House, Babylon Lane Lower Kingswood, Tadworth, Surrey, KT20 6XA Street View ↗

Hughes-clarke, Sarah Anne

Director Resigned 2019-12-31

Date of birth
Nov 1959
Nationality
British
Country of residence
England
Appointed
2012-01-25

Correspondence address

Landscapes House, 3 Rye Hill Office Park
Birmingham Road Allesley
Coventry
West Midlands
CV5 9AB
Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB Street View ↗

Hunt, Martin Robert

Director Resigned 2009-05-15

Date of birth
Jul 1963
Nationality
British
Country of residence
England
Appointed
2005-04-15

Correspondence address

67 Bottrells Lane
Chalfont St Giles
Buckinghamshire
HP8 4EJ
67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ Street View ↗

Lennard, Kristian

Director Resigned 2024-10-16

Date of birth
Jul 1971
Nationality
British
Country of residence
England
Appointed
2022-03-02

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Montgomery, Gordon Scott Alexander

Director Resigned 2004-09-30

Date of birth
Jan 1957
Nationality
British
Country of residence
United Kingdom
Appointed
2003-01-28

Correspondence address

Wilmots
West Woodhay
Newbury
Berkshire
RG20 0BL
Wilmots, West Woodhay, Newbury, Berkshire, RG20 0BL Street View ↗

Oldcorn, Roger

Director Resigned 1998-12-31

Date of birth
Aug 1937
Nationality
British
Country of residence
United Kingdom
Appointed
1998-07-06

Correspondence address

23 Somerville Road
Cobham
Surrey
KT11 2QT
23 Somerville Road, Cobham, Surrey, KT11 2QT Street View ↗

Oliver, Mark James

Director Resigned 2010-03-31

Date of birth
Apr 1964
Nationality
British
Country of residence
England
Appointed
1998-06-03

Correspondence address

Green Tree House 160, Long Street
Easingwold
York
North Yorkshire
YO61 3JA
Green Tree House 160, Long Street, Easingwold, York, North Yorkshire, YO61 3JA Street View ↗

Plews, Ronald

Director Resigned 2005-05-09

Date of birth
Dec 1940
Nationality
British
Appointed
1999-05-27

Correspondence address

1 Pangfield Cottages
Bucklebury Road, Stanford Dingley
Reading
Berkshire
RG7 6EA
1 Pangfield Cottages, Bucklebury Road, Stanford Dingley, Reading, Berkshire, RG7 6EA Street View ↗

Pullen, Christopher Mark

Director Resigned 2022-03-02

Date of birth
May 1970
Nationality
British
Country of residence
England
Appointed
2021-04-19

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗

Rhodes, Jonathan Edward

Director Resigned 2021-07-30

Date of birth
Jul 1977
Nationality
British
Country of residence
England
Appointed
2017-08-31

Correspondence address

Octavia House, Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England Street View ↗