IDEAGEN LIMITED

02805019
ONE MERE WAY RUDDINGTON NOTTINGHAM UNITED KINGDOM NG11 6JS

People & Contacts

Contact Details
Registered Address ONE MERE WAY
RUDDINGTON NOTTINGHAM UNITED KINGDOM

NG11 6JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IDEAGEN PLC 19 Jul 2011 - 13 Jul 2022
DATUM INTERNATIONAL LIMITED 24 Feb 2005 - 22 Dec 2010
DATUM INTERNATIONAL PLC 22 Dec 2010 - 19 Jul 2011
DATUM CONSULTING LIMITED 27 Sep 2000 - 24 Feb 2005
DATUM CONSULTANTS LIMITED 10 Jun 1999 - 27 Sep 2000
DATUM SOFTWARE PRODUCTS LIMITED 01 Mar 1996 - 10 Jun 1999
TIMO LIMITED 30 Mar 1993 - 23 Apr 1993
ALTAIR INTERNATIONAL SYSTEMS LIMITED 23 Apr 1993 - 01 Mar 1996
People

Current directors

MR STEPHEN THOMPSON

Birthdate: N/A

Nationality:

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 20 Aug 2022

Appointment Type: C

Other Appointments: None

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MR BENJAMIN CHARLES DORKS

Birthdate: Feb 1974

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 24 Jan 2017

Appointment Type: D

Other Appointments: None

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MS EMMA JANE HAYES

Birthdate: Sep 1980

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD LONGDON

Birthdate: Nov 1955

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TREVOR JOHN COLE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 72 THE COMMONS HERTFORDSHIRE AL74RY

Date Appointed: 30 Mar 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 30 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MRS GEMMA DORIAN GILL

Birthdate: N/A

Nationality:

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 31 Mar 2021

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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NICHOLAS JAMES HADFIELD

Birthdate: Nov 1955

Nationality: BRITISH

Address: 47 BRYNMAER ROAD SW114EN

Date Appointed: 10 Jun 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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CAROLINE SANDRA HORNE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 115 VARDON ROAD HERTFORDSHIRE SG15PX

Date Appointed: 14 Apr 1993

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR LESLIE DEREK PAUL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 22 GORDIAN WAY HERTFORDSHIRE SG27QF

Date Appointed: 08 Jan 2007

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR GRAEME PETER SPENCELEY

Birthdate: N/A

Nationality:

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 26 Nov 2013

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR ALAN MICHAEL CARROLL

Birthdate: Aug 1951

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 31 May 2012

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JULIAN SIMON CLOUGH

Birthdate: Mar 1960

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 12 Nov 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN COLE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 88 DOWNLANDS HERTFORDSHIRE SG27BJ

Date Appointed: 14 Apr 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN COLE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 42 WARREN WAY DIGSWELL HERTFORDSHIRE AL60DN

Date Appointed: 01 Feb 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DAVID JOHN COLLINS

Birthdate: Sep 1951

Nationality: BRITISH

Address: 36 HAINING GARDENS MYTCHETT SURREY GU166BJ

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 30 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 30 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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LAVINIA EDMED

Birthdate: Oct 1959

Nationality: BRITISH

Address: 9 WOODGARSTON DRIVE HAMPSHIRE RG224YJ

Date Appointed: 01 Jun 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES HADFIELD

Birthdate: Nov 1955

Nationality: BRITISH

Address: 47 BRYNMAER ROAD SW114EN

Date Appointed: 24 Feb 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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VICKI HAILEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 14 PEAR TREE CLOSE BEDFORDSHIRE SG166ND

Date Appointed: 31 Jan 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES HARROP

Birthdate: May 1961

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 15 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT KNIGHT HORNSBY

Birthdate: Jun 1967

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 01 Jun 2009

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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AMIR JAMAL

Birthdate: May 1954

Nationality: BRITISH

Address: 4 STAG GREEN AVENUE HERTFORDSHIRE AL95EA

Date Appointed: 02 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR BARNABY LUKE KENT

Birthdate: Oct 1976

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 24 Jan 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK LYONS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 5 BIRCH LANE FLAUNDEN HERTFORDSHIRE HP30PT

Date Appointed: 01 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON DANIEL ORME

Birthdate: Dec 1941

Nationality: BRITISH

Address: FLAT 6 CREEFLEET HOUSE 280 KEW ROAD SURREY TW93EE

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR LESLIE DEREK PAUL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 22 GORDIAN WAY HERTFORDSHIRE SG27QF

Date Appointed: 14 Apr 1993

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR TONY RODRIGUEZ

Birthdate: Mar 1969

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 04 Sep 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER ROSE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 99 PARKSIDE DRIVE HERTFORDSHIRE WD173AY

Date Appointed: 02 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR GRAEME PETER SPENCELEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 12 Mar 2010

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR DARREN PAUL SPILLANE

Birthdate: Jun 1966

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 16 Dec 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD STORY

Birthdate: Jul 1951

Nationality: BRITISH

Address: MATTHIAS HOUSE CHURCH LANE STIBBINGTON PE86LP

Date Appointed: 05 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER WEARING

Birthdate: Nov 1952

Nationality: BRITISH

Address: ONE MERE WAY RUDDINGTON NG116JS

Date Appointed: 20 Sep 2000

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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