IDOX PLC

03984070
UNIT 5, WOKING 8 FORSYTH ROAD WOKING GU21 5SB

People & Contacts

Contact Details
Registered Address UNIT 5,
WOKING 8 FORSYTH ROAD WOKING

GU21 5SB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
I-DOCUMENTSYSTEMS GROUP PLC 15 Nov 2000 - 10 Sep 2004
CHARTBUILD PLC 18 Oct 2000 - 15 Nov 2000
I-DOCUMENTSYSTEMS PLC 26 Apr 2000 - 18 Oct 2000
People

Current directors

MR MARK FRANCIS MILNER

Birthdate: Nov 1967

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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THÉRÈSE LAING

Birthdate: N/A

Nationality:

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 26 Jul 2024

Appointment Type: C

Other Appointments: None

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MRS RUTH PATERSON

Birthdate: N/A

Nationality:

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 30 Aug 2018

Appointment Type: C

Other Appointments: None

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MRS ALICE SARAH LOUISE CUMMINGS

Birthdate: Oct 1963

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 14 Apr 2020

Appointment Type: D

Other Appointments: None

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MR ANOOP KANG

Birthdate: Oct 1974

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 16 Mar 2022

Appointment Type: D

Other Appointments: None

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MR PHILIP EDWARD KELLY

Birthdate: Apr 1952

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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MR JONATHAN LEGDON

Birthdate: Feb 1970

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 25 Oct 2024

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN MEADEN

Birthdate: Jul 1961

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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MR MARK FRANCIS MILNER

Birthdate: Nov 1967

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MICHAEL RENWICK STONE

Birthdate: Nov 1962

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 22 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY JAMES EWART BOWEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: HEDGEROWS 9 MANOR LANE BUCKINGHAMSHIRE SL97NH

Date Appointed: 13 Nov 2000

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM SOMERVILLE EDMONDSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 21 CROMWELL ROAD OXON RG91JH

Date Appointed: 31 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 26 Apr 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MISS JANE MACKIE

Birthdate: N/A

Nationality:

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 01 Dec 2009

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN MCNICOL

Birthdate: Nov 1969

Nationality: BRITISH

Address: 7 LYNN DRIVE EAGLESHAM G760JJ

Date Appointed: 20 May 2004

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR STEVEN MARK AINSWORTH

Birthdate: Mar 1966

Nationality: BRITISH

Address: OAK VILLA 240 LONDON ROAD CHARLTON KINGS GLOUCESTERSHIRE GL526HS

Date Appointed: 07 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES EWART BOWEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: HEDGEROWS 9 MANOR LANE BUCKINGHAMSHIRE SL97NH

Date Appointed: 13 Nov 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD BROOKS

Birthdate: Oct 1950

Nationality: BRITISH

Address: THE WHITE HOUSE 139 HIGH STREET BUCKINGHAMSHIRE HP70DY

Date Appointed: 09 Feb 2005

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SOMERVILLE EDMONDSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 21 CROMWELL ROAD OXON RG91JH

Date Appointed: 29 Sep 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE FRASER

Birthdate: Jul 1957

Nationality: BRITISH

Address: CROOKSBURY BASINGSTOKE ROAD RISELEY BERKSHIRE RG71QD

Date Appointed: 13 Nov 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES GRUBB

Birthdate: Sep 1980

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 01 Nov 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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PROFESSOR DAME WENDY HALL

Birthdate: Sep 1952

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 01 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM QUINTON KELLETT-CLARKE

Birthdate: Oct 1954

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 01 Nov 2005

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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L.C.I. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 26 Apr 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 26 Apr 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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LORD PETER BRUCE LILLEY

Birthdate: Jul 1943

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 31 Oct 2002

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS JANE MACKIE

Birthdate: Jan 1980

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 27 Feb 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY HOWARD MILLARD

Birthdate: May 1971

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 01 Jun 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MS BARBARA JANE MOORHOUSE

Birthdate: Oct 1958

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 06 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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NIGEL OXBROW

Birthdate: Mar 1953

Nationality: BRITISH

Address: NO 4 THE CANVAS HOUSE JUBILEE YARD QUEEN ELIZABETH STREET SE12LP

Date Appointed: 06 Jun 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR IAN REX PEACOCK

Birthdate: Jun 1947

Nationality: BRITISH

Address: 65 PARK ROAD W43EY

Date Appointed: 13 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN RILEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 21 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR OLIVER RUPERT ANDREW SCOTT

Birthdate: Nov 1967

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 01 Nov 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR LAURENCE EDWARD WILLIAM VAUGHAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: UNIT 5, WOKING 8 FORSYTH ROAD SURREY GU215SB

Date Appointed: 01 Aug 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL WISBEY

Birthdate: Jan 1956

Nationality: BRITISH

Address: EAST HOUSE WOODLANDS ROAD EAST SURREY GU254PH

Date Appointed: 13 Nov 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WRIGHT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 51 MAYBURY COURT W1M7PP

Date Appointed: 13 Nov 2000

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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