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Company06444010Active

IDH 477 Limited

Private limited company, incorporated 4 December 2007, Manchester

Directors

Current

4

Retired

17

Closed

—

Full officer details for IDH 477 Limited

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Director details

Director nameMiss Krista Nyree Whitley
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date31 July 2017 (9 years, 8 months after company formation)
Appointment duration9 years, 2 months
Assigned occupationClinical Director
Country of residenceUnited Kingdom
Correspondence addressManchester Sign up free to see the full address
Director nameMr Richard Storah
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date05 April 2019 (11 years, 4 months after company formation)
Appointment duration7 years, 6 months
Assigned occupationDirector Of Finance
Country of residenceEngland
Correspondence addressKearsley Sign up free to see the full address
Director nameMr Stephen Roseby
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date31 January 2020 (12 years, 2 months after company formation)
Appointment duration6 years, 8 months
Assigned occupationCompany Director
Correspondence addressKearsley Sign up free to see the full address
Director nameKaushik Paul
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date16 August 2024 (16 years, 8 months after company formation)
Appointment duration2 years, 1 month
Assigned occupationClinical Director
Country of residenceEngland
Correspondence addressManchester Sign up free to see the full address
Director nameChristopher Huyton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 December 2007 (same day as company formation)
Appointment duration3 years (Resigned 17 December 2010)
Assigned occupationCompany Director
Correspondence addressScunthorpe Sign up free to see the full address
Director nameJulian Byron Irving
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 December 2007 (same day as company formation)
Appointment duration3 years (Resigned 17 December 2010)
Assigned occupationCompany Director
Correspondence addressScunthorpe Sign up free to see the full address
Director nameJulian Byron Irving
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date04 December 2007 (same day as company formation)
Appointment duration3 years (Resigned 17 December 2010)
Assigned occupationCompany Director
Correspondence addressScunthorpe Sign up free to see the full address
Director nameJoanne Weir
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 December 2010 (3 years after company formation)
Appointment duration2 months, 2 weeks (Resigned 04 March 2011)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressKearsley Sign up free to see the full address
Director nameMr Darrin John Peter Robinson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 December 2010 (3 years after company formation)
Appointment duration4 months, 2 weeks (Resigned 06 May 2011)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressKearsley Sign up free to see the full address
Director nameMr Jonathan David Schonberg
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 December 2010 (3 years after company formation)
Appointment duration1 year, 1 month (Resigned 31 January 2012)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressManchester Sign up free to see the full address
Director nameAndrew Morris
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date17 December 2010 (3 years after company formation)
Appointment duration11 months, 2 weeks (Resigned 30 November 2011)
Assigned occupationCompany Director
Correspondence addressKearsley Sign up free to see the full address
Director nameMr Stephen Robert Williams
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 April 2011 (3 years, 4 months after company formation)
Appointment duration6 years, 3 months (Resigned 31 July 2017)
Assigned occupationClinical Services Director
Country of residenceEngland
Correspondence addressManchester Sign up free to see the full address
Director nameMr Richard Charles Ablett
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 December 2011 (4 years after company formation)
Appointment duration4 years (Resigned 31 December 2015)
Assigned occupationClinical Director
Country of residenceUnited Kingdom
Correspondence addressManchester Sign up free to see the full address
Director nameJeremy Perkin
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 December 2011 (4 years after company formation)
Appointment duration10 months, 1 week (Resigned 08 November 2012)
Assigned occupationCompany Director
Correspondence addressManchester Sign up free to see the full address
Director nameMrs Elizabeth McDonald
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date08 November 2012 (4 years, 11 months after company formation)
Appointment duration1 year, 11 months (Resigned 31 October 2014)
Assigned occupationCompany Director
Correspondence addressManchester Sign up free to see the full address
Director nameMr William Henry Mark Robson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 February 2014 (6 years, 2 months after company formation)
Appointment duration3 years, 5 months (Resigned 31 July 2017)
Assigned occupationChief Financial Officer
Country of residenceEngland
Correspondence addressManchester Sign up free to see the full address
Director nameWilliam Henry Mark Robson
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 October 2014 (6 years, 11 months after company formation)
Appointment duration2 years, 9 months (Resigned 31 July 2017)
Assigned occupationCompany Director
Correspondence addressManchester Sign up free to see the full address
Director nameBernard Moroney
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 December 2015 (8 years after company formation)
Appointment duration8 years, 7 months (Resigned 16 August 2024)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressManchester Sign up free to see the full address
Director nameAnnette Monique Lara Spindler
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 July 2017 (9 years, 8 months after company formation)
Appointment duration2 months, 1 week (Resigned 12 October 2017)
Assigned occupationChief Operating Officer
Country of residenceEngland
Correspondence addressManchester Sign up free to see the full address
Director nameMr Leo Damian Carroll
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 July 2017 (9 years, 8 months after company formation)
Appointment duration2 years, 6 months (Resigned 31 January 2020)
Assigned occupationCompany Director
Correspondence addressManchester Sign up free to see the full address
Director nameMr Mohammed Omar Shafi Khan
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 October 2017 (9 years, 10 months after company formation)
Appointment duration1 year, 5 months (Resigned 05 April 2019)
Assigned occupationChief Financial Officer
Country of residenceEngland
Correspondence addressManchester Sign up free to see the full address

Director timeline

  1. Christopher Huyton

    DirectorResigned

    4 Dec 2007 to 17 Dec 2010

    3 years, 13 days

  2. Julian Byron Irving

    DirectorResigned

    4 Dec 2007 to 17 Dec 2010

    3 years, 13 days

  3. Julian Byron Irving

    Company SecretaryResigned

    4 Dec 2007 to 17 Dec 2010

    3 years, 13 days

  4. Joanne Weir

    DirectorResigned

    17 Dec 2010 to 4 Mar 2011

    2 months, 15 days

  5. Mr Darrin John Peter Robinson

    DirectorResigned

    17 Dec 2010 to 6 May 2011

    4 months, 19 days

  6. Mr Jonathan David Schonberg

    DirectorResigned

    17 Dec 2010 to 31 Jan 2012

    1 year, 1 month, 14 days

  7. Andrew Morris

    Company SecretaryResigned

    17 Dec 2010 to 30 Nov 2011

    11 months, 13 days

  8. Mr Stephen Robert Williams

    DirectorResigned

    20 Apr 2011 to 31 Jul 2017

    6 years, 3 months, 11 days

  9. Mr Richard Charles Ablett

    DirectorResigned

    31 Dec 2011 to 31 Dec 2015

    4 years

  10. Jeremy Perkin

    Company SecretaryResigned

    31 Dec 2011 to 8 Nov 2012

    10 months, 8 days

  11. Mrs Elizabeth McDonald

    Company SecretaryResigned

    8 Nov 2012 to 31 Oct 2014

    1 year, 11 months, 23 days

  12. Mr William Henry Mark Robson

    DirectorResigned

    28 Feb 2014 to 31 Jul 2017

    3 years, 5 months, 3 days

  13. William Henry Mark Robson

    Company SecretaryResigned

    31 Oct 2014 to 31 Jul 2017

    2 years, 9 months

  14. Bernard Moroney

    DirectorResigned

    22 Dec 2015 to 16 Aug 2024

    8 years, 7 months, 25 days

  15. Miss Krista Nyree Whitley

    DirectorCurrent

    31 Jul 2017 to Present

    9 years, 2 months, 13 days

  16. Annette Monique Lara Spindler

    DirectorResigned

    31 Jul 2017 to 12 Oct 2017

    2 months, 11 days

  17. Mr Leo Damian Carroll

    Company SecretaryResigned

    31 Jul 2017 to 31 Jan 2020

    2 years, 6 months

  18. Mr Mohammed Omar Shafi Khan

    DirectorResigned

    16 Oct 2017 to 5 Apr 2019

    1 year, 5 months, 20 days

  19. Mr Richard Storah

    DirectorCurrent

    5 Apr 2019 to Present

    7 years, 6 months, 9 days

  20. Mr Stephen Roseby

    Company SecretaryCurrent

    31 Jan 2020 to Present

    6 years, 8 months, 13 days

  21. Kaushik Paul

    DirectorCurrent

    16 Aug 2024 to Present

    2 years, 1 month, 28 days

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