Idox Geospatial Ltd
Other information technology service activities · Woking
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIdox LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-18 · No cessation recorded
Source record 125929148Show 3 ceased records
MS
Michael John SlaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-16 · Ceased 2023-03-23
Source record 133485908JC
James Robert Edwin CulterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-06 · Ceased 2017-11-16
Source record 133144822Masdar (U.K.) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-08-18
Source record 126114044People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
RP
Ruth PatersonResigned secretary
Resigned 2024-02-28 · 2 yrs
RP
Ruth PatersonResigned director
Resigned 2023-08-18 · 2 yrs · Director
DM
David MeadenResigned director
Resigned 2023-08-18 · 2 yrs · Director
RP
Richard PawlynResigned director
Resigned 2020-04-23 · 3 yrs · Managing Director
DW
David WarwickResigned secretary
Resigned 2019-02-01 · 4 yrs
RP
Richard PickanceResigned secretary
Resigned 2018-09-27
JB
John BrettResigned director
Resigned 2016-05-03 · 3 yrs · Director Of Service Delivery
DS
Daniel SlaterResigned director
Resigned 2016-05-03 · 7 yrs · Sales Director
DW
David WarwickResigned director
Resigned 2004-12-02 · 18 yrs · Director Of Training
SS
Susan SlaterResigned secretary
Resigned 2000-05-02 · 17 yrs
RP
Richard PickanceResigned director
Resigned 2000-05-02 · 19 yrs · Accountant
MS
Michael SlaterResigned director
Resigned 2000-05-02 · 23 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-02-23
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-02-23
JC
Resigned 2000-02-23 · 20 yrs · Gis Consultant
JS
Justin SaundersResigned director
Resigned 2000-02-23 · 23 yrs · Gis Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active