IDE GROUP PROTECT LIMITED

03882936
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

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People & Contacts

Contact Details
Registered Address THIRD FLOOR ONE LONDON SQUARE
CROSS LANES GUILDFORD

GU1 1UN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORETX PROTECT LIMITED 11 Apr 2016 - 30 Nov 2017
AGGREGATED TELECOM LIMITED 25 Nov 1999 - 11 Apr 2016
People

Current directors

MR ANDREW GEORGE PARKER

Birthdate: Dec 1968

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 05 Nov 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW IAN SMITH

Birthdate: Feb 1964

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 27 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

HARVEY PAUL DOWNER

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 23 Jan 2013

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR MARTIN ROBERT GRAY

Birthdate: Mar 1951

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 25 Nov 1999

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR JULIAN GERARD POWELL PHIPPS

Birthdate: N/A

Nationality:

Address: INTERCHANGE 81-85 STATION ROAD CR02RD

Date Appointed: 21 Jan 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD REES

Birthdate: Aug 1973

Nationality: BRITISH

Address: 60 CHARTER WAY OXFORDSHIRE OX100TD

Date Appointed: 25 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR MARK WOODALL

Birthdate: N/A

Nationality:

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 03 Jun 2013

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR WILLIAM DOBBIE

Birthdate: Jan 1959

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 20 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT GRAY

Birthdate: Mar 1951

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 25 Nov 1999

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JUSTIN DAX SEBASTIAN HAMILTON-MARTIN

Birthdate: Mar 1973

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 25 Nov 1999

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAME HARRINGTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 23 Jan 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DR EDMUND ALAN HOUGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN O'KEEFFE

Birthdate: Apr 1951

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 25 Nov 1999

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JULIAN GERARD POWELL PHIPPS

Birthdate: Apr 1966

Nationality: BRITISH

Address: INTERCHANGE 81-85 STATION ROAD CR02RD

Date Appointed: 21 Jan 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD REES

Birthdate: Aug 1973

Nationality: BRITISH

Address: PIPERS MEADOW 2 NEVILLE PARK BALTONSBOROUGH BA68PY

Date Appointed: 26 Nov 1999

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT CRAIG ROSS

Birthdate: Jan 1964

Nationality: BRITISH

Address: INTERCHANGE 81-85 STATION ROAD CR02RD

Date Appointed: 21 Jan 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE ALEXANDRA STRANNER

Birthdate: Aug 1979

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 17 Aug 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE TEMPLEMAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 20 Apr 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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DAVID STEWART WHITEHEAD

Birthdate: Jul 1944

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES WOODALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 25 Jun 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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