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IDVERDE UK LIMITED

Company number 06539986

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Officers: 28 officers / 23 resignations

JAMES, Thomas John

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Active
Secretary
Appointed on
1 April 2023

BLUMBERGER, Richard John

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Active
Director
Date of birth
January 1975
Appointed on
6 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUXLEY, Saul

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Active
Director
Date of birth
October 1972
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

LENNARD, Kristian Barrie

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Active
Director
Date of birth
July 1971
Appointed on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POLLINS, Andrew Martin

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Active
Director
Date of birth
October 1967
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRETT, Edward James Timothy

Correspondence address
19 Holland Street, London, W8 4NA
Role Resigned
Secretary
Appointed on
19 March 2008
Resigned on
14 April 2008
Nationality
British

GRAHAM, Douglas John

Correspondence address
Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, West Midlands, CV5 9AB
Role Resigned
Secretary
Appointed on
23 June 2008
Resigned on
31 August 2017
Nationality
British
Occupation
Finance Director

HUNT, Martin Robert

Correspondence address
67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
23 June 2008
Nationality
British
Occupation
Company Directorship

RHODES, Jonathan Edward

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Secretary
Appointed on
31 August 2017
Resigned on
30 July 2021

BRETT, Edward James Timothy

Correspondence address
19 Holland Street, London, W8 4NA
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 March 2008
Resigned on
23 June 2008
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Richard Carl

Correspondence address
Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, West Midlands, CV5 9AB
Role Resigned
Director
Date of birth
January 1969
Appointed on
21 October 2015
Resigned on
31 August 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FAIVRE D'ARCIER, Eric Timothy

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 March 2015
Resigned on
19 April 2021
Nationality
French
Country of residence
France
Occupation
Engineer

GOMM, Andrea Kate

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 October 2017
Resigned on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Douglas John

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
October 1969
Appointed on
23 June 2008
Resigned on
19 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GROLEAU, Jean-Noel Hugues Roger

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
August 1974
Appointed on
19 April 2021
Resigned on
4 January 2023
Nationality
French
Country of residence
England
Occupation
Director

HOLLAND, Peter John

Correspondence address
77 Frome Road, Trowbridge, Wiltshire, BA14 0DW
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 April 2008
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

HUGHES-CLARKE, Sarah Anne

Correspondence address
Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, West Midlands, CV5 9AB
Role Resigned
Director
Date of birth
November 1959
Appointed on
17 March 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Martin Robert

Correspondence address
67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 April 2008
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Directorship

LANÇON, Hervé

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 March 2015
Resigned on
23 December 2021
Nationality
French
Country of residence
France
Occupation
Company Director

OLIVER, Mark James

Correspondence address
Green Tree House 160, Long Street, Easingwold, York, North Yorkshire, YO61 3JA
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 April 2008
Resigned on
9 April 2010
Nationality
British
Country of residence
England
Occupation
Co Director

PATEL, Chaitanya Bhupendra

Correspondence address
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 April 2008
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PATEL, Chaitanya Bhupendra

Correspondence address
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
Role Resigned
Director
Date of birth
September 1954
Appointed on
19 March 2008
Resigned on
28 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PULLEN, Christopher Mark

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 April 2021
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

RAMSEY, Richard Alexander

Correspondence address
Baddow Place 41 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 June 2008
Resigned on
17 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RHODES, Jonathan Edward

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
July 1977
Appointed on
31 August 2017
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 October 2008
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Director

TEMPLE-HEALD, Nicholas

Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 May 2009
Resigned on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TERRY, Kenneth John

Correspondence address
Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 March 2008
Resigned on
17 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director