THE IDCO. LIMITED

Company number SC400459

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20 officers / 16 resignations

BOOCHER, Michael

Correspondence address
Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU
Role Active
Director
Date of birth
January 1980
Appointed on
12 March 2015
Nationality
American
Country of residence
United Arab Emirates
Occupation
Director

CAMPOS, Lazaro Tomas

Correspondence address
1-1340, Rue Du Reservoir, 1-1340, Ottignies, Belgium
Role Active
Director
Date of birth
May 1963
Appointed on
27 January 2014
Nationality
Spanish
Country of residence
Belgium
Occupation
Non-Executive Director

KINGSBURY, Nicholas John

Correspondence address
8 Parkland Drive, St. Albans, England, AL3 4AH
Role Active
Director
Date of birth
July 1958
Appointed on
29 April 2019
Nationality
British
Country of residence
England
Occupation
Software Entrepreneur And Venture Capitalist

VARGA, James

Correspondence address
35 Pinkie Road, Musselburgh, Midlothian, Scotland, EH21 7ET
Role Active
Director
Date of birth
April 1973
Appointed on
27 May 2011
Nationality
Canadian
Country of residence
Scotland
Occupation
Director

BALL, David Cameron

Correspondence address
Miicard Limited, 5 Gayfield Square, Edinburgh, United Kingdom, EH1 3NW
Role Resigned
Director
Date of birth
April 1956
Appointed on
29 August 2011
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRANNAN, Stephen Paul

Correspondence address
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Role Resigned
Director
Date of birth
January 1953
Appointed on
29 August 2011
Resigned on
19 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Retired

BULLOCK, Timothy Charles

Correspondence address
Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 April 2012
Resigned on
22 January 2014
Nationality
British
Country of residence
England
Occupation
Director

FRASER, Stuart

Correspondence address
5 Gayfield Square, Edinburgh, United Kingdom, EH1 3NW
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 August 2011
Resigned on
3 April 2014
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Director

LECKIE, James Scott

Correspondence address
Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 September 2017
Resigned on
1 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Technology Officer

LEWIS, Richard Cameron

Correspondence address
3 Littlejohn Wynd, Edinburgh, Scotland, EH10 5SE
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 January 2014
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MITCHELL, Guy James

Correspondence address
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 March 2015
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PATERSON, Graham Douglas

Correspondence address
Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU
Role Resigned
Director
Date of birth
January 1971
Appointed on
13 June 2017
Resigned on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATERSON, Graham Douglas

Correspondence address
5 Gayfield Square, Edinburgh, United Kingdom, EH1 3NW
Role Resigned
Director
Date of birth
January 1971
Appointed on
29 August 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Professional

POLVERARI, Joseph

Correspondence address
Norloch House, King's Stables Road, Edinburgh, Scotland, EH1 2EU
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 July 2012
Resigned on
31 January 2017
Nationality
American
Country of residence
United States
Occupation
Software Executive

SHILTON, Gareth

Correspondence address
Eighth Floor, New Street Square, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 June 2018
Resigned on
25 April 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

TWEMLOW, Clare Gillian

Correspondence address
Adam House, 7-10 Adam Street, London, England, WC2N 6AA
Role Resigned
Director
Date of birth
July 1978
Appointed on
8 August 2017
Resigned on
21 June 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

TWEMLOW, Clare Gillian

Correspondence address
St Gatien Cottage, Vicarage Road, Newmarket, Suffolk, England, CB8 8HP
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 January 2014
Resigned on
23 September 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WHITE, Kenneth John

Correspondence address
19 Maidencraig Crescent, Edinburgh, Scotland, EH4 2BH
Role Resigned
Director
Date of birth
February 1977
Appointed on
22 January 2014
Resigned on
30 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

IQ CAPITAL DIRECTOR NOMINEES LTD

Correspondence address
Ravenscroft House, Regent Street, Cambridge, United Kingdom, CB2 1AB
Role Resigned
Director
Appointed on
15 October 2011
Resigned on
25 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
03447501

NWV MANAGEMENT LTD

Correspondence address
Adam House, Adam Street, London, England, WC2N 6AA
Role Resigned
Director
Appointed on
15 September 2014
Resigned on
8 August 2017

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
OC352180