IDIS LIMITED

02143039
PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WW

People & Contacts

Contact Details
Registered Address PITCAIRN HOUSE
CROWN SQUARE, FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE

DE14 2WW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOOPWAVE LIMITED 29 Jun 1987 - 19 Aug 1987
People

Current directors

MR RICHARD JOHN PALING

Birthdate: Mar 1970

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 24 Aug 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD EDWARD ADAIR

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 30 Apr 2024

Appointment Type: C

Other Appointments: None

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JEROME MARIE JOSEPH CHARTON

Birthdate: Jun 1964

Nationality: SWISS

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN JAMES ABELL

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 02 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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CAROLINE JULIE BARRETT

Birthdate: Nov 1963

Nationality: BRITISH

Address: WHITE GABLES 115A OLD WOKING ROAD SURREY KT146HY

Date Appointed: 07 Dec 1998

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL ARTHUR WILLIAM CRANE

Birthdate: May 1945

Nationality: BRITISH

Address: 19 CUMBERLAND DRIVE HINCHLEY WOOD KT100BG

Date Appointed: 31 May 1991

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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WILLIAM ROBERT DOE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 323 LAUDERDALE TOWER BARBICAN EC2Y8NA

Date Appointed: 02 Sep 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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NATALIE JANE DOUGLAS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 9 FELTHAM AVENUE SURREY KT89BJ

Date Appointed: 02 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 01 Mar 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR JAMES HADDLETON

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 29 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR GARY JAMES MCCUTCHEON

Birthdate: Oct 1959

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 02 Jul 2007

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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AMANDA MILLER

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 13 Jul 2017

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR MARTIN JAMES ABELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 01 Dec 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CAROLINE JULIE BARRETT

Birthdate: Nov 1963

Nationality: BRITISH

Address: WHITE GABLES 115A OLD WOKING ROAD SURREY KT146HY

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TERENCE BUTCHER

Birthdate: Jan 1947

Nationality: BRITISH

Address: MOORCROFT ABINGER LANE ABINGER COMMON SURREY RH56HZ

Date Appointed: 27 Jun 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR SHAUN EDWARD CHILTON

Birthdate: Oct 1967

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 29 Apr 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR WILLIAM CRANE

Birthdate: May 1945

Nationality: BRITISH

Address: 19 CUMBERLAND DRIVE HINCHLEY WOOD KT100BG

Date Appointed: 31 May 1991

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT DOE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 323 LAUDERDALE TOWER BARBICAN EC2Y8NA

Date Appointed: 02 Sep 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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NATALIE JANE DOUGLAS

Birthdate: Jul 1966

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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SOIMITRA TONY DUTTA

Birthdate: Mar 1963

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 13 Apr 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PETER LUTZ GEORGE

Birthdate: Feb 1961

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 29 Apr 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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AMANDA JANE GOULD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 44 INNER PARK ROAD SW196DD

Date Appointed: 31 May 1991

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES ELLIOTT HOLMES

Birthdate: Mar 1975

Nationality: BRITISH

Address: IDIS HOUSE CHURCHFIELD ROAD SURREY KT138DB

Date Appointed: 26 Jan 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DEBORAH DAWN HOWARD

Birthdate: Oct 1962

Nationality: BRITISH

Address: 37 HOLLY ROAD MIDDLESEX TW121QH

Date Appointed: 01 Oct 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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NICHOLAS PATRICK KEHER

Birthdate: Nov 1982

Nationality: BRITISH

Address: IDIS HOUSE CHURCHFIELD ROAD SURREY KT138DB

Date Appointed: 19 Mar 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES MCCUTCHEON

Birthdate: Oct 1959

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE STAFFORDSHIRE DE142WW

Date Appointed: 02 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOANNE LOUISE MCINTOSH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 FERNBANK COTTAGES CLAMMER HILL ROAD HASLEMERE GU272DY

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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