Idverde Limited
Private Limited Company · Coventry
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedIdverde Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 112994616Idverde Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115946349Show 1 ceased record
Idverde Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112047767People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalShow 39 historical appointments
TJ
Thomas JamesResigned secretary
Resigned 2023-04-01 · 1 yr
AG
Andrea GommResigned director
Resigned 2022-04-05 · 1 yr · Director
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Resigned 2017-08-31 · 3 yrs
RC
Richard ChapmanResigned director
Resigned 2015-10-21 · 1 yr · Chief Operating Officer
SH
Sarah Hughes ClarkeResigned director
Resigned 2012-01-25 · 7 yrs · Director
NT
Nicholas Temple HealdResigned director
Resigned 2009-05-18 · 11 yrs · Director
DG
Resigned 2008-10-31 · 8 yrs
PH
Peter HollandResigned director
Resigned 2008-03-31 · Director
CC
Christine CoppResigned secretary
Resigned 2006-11-01 · 1 yr · Group Accountant
RG
Resigned 2005-10-18 · 2 yrs · Company Director
MH
Martin HuntResigned director
Resigned 2005-04-15 · 4 yrs · Director
PS
Resigned 2005-04-15 · Accountant
HA
Harvey AlexanderResigned director
Resigned 2005-04-15 · 2 yrs · Company Director
MA
Mark AlexanderResigned director
Resigned 2005-04-15 · 2 yrs · Company Director
IB
Resigned 2004-04-05 · 1 yr · Accountant
GM
Resigned 2003-01-28 · 1 yr · Director
PS
Philip SmithResigned director
Resigned 2001-10-01 · 4 yrs · Operations Director
RP
Ronald PlewsResigned director
Resigned 1999-05-27 · 5 yrs · Landscape Contractor
TW
Trevor WestResigned director
Resigned 1998-11-23 · 6 yrs · Chartered Accountant
RO
Roger OldcornResigned director
Resigned 1998-07-06 · Lecturer
PH
Peter HowellResigned director
Resigned 1998-07-06 · 6 yrs · Company Director
SW
Stuart WilsonResigned director
Resigned 1998-06-03 · 7 yrs · Company Director
MO
Mark OliverResigned director
Resigned 1998-06-03 · 11 yrs · Company Director
SS
Simon StephensResigned director
Resigned 1998-06-03 · 4 yrs · Company Director
GS
Graeme StanfordResigned director
Resigned 1998-06-03 · 4 yrs · Company Director
RH
Resigned 1998-06-03 · 4 yrs · Accountant
WB
Wayne BradleyResigned director
Resigned 1998-06-03 · 6 yrs · Director
CorpAbbey Nominees LimitedResigned secretary
Resigned 1998-04-08
CorpAbbey Directors LimitedResigned director
Resigned 1998-04-08 · Private Company
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active