IDENTEX LIMITED

Company summary

0 outstanding charges

Company number: 02001897
Status: DISSOLVED
Incorporated / age: 19 March 198624 years
Registered office: 1 Riverside, Manbre Road, London, W6 9WA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Riverside, Manbre Road, London, W6 9WA
Nature of business
Data base activities
Previous company names
RAPP LIMITED
IDENTEX LIMITED
THE COMPUTING GROUP LIMITED
WWAV COMPUTING LIMITED
THRUST COMPUTER SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BETTS, John Martin William ACTIVE	Secretary	21 Dec 2005				1, Riverside, Manbre Road, London, W6 9WA, United Kingdom
BRAY, Sally Ann ACTIVE	Secretary	22 Sep 2004				239, Old Marylebone Road, London, NW1 5QT
FUNK, Thomas ACTIVE	Director	12 Aug 2008		United Kingdom	November 1965	11, Graham Road, Wimbledon, London, SW19 3SW
SCOGNAMIGLIO, Marco ACTIVE	Director	25 Apr 2007		England	June 1963	87 Richmond Park Road, East Sheen, London, SW14 8JY
POOL, Fiona Margaret RESIGNED	Secretary	01 Jul 2003	21 Jul 2005			The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
SANFORD, Anthony John RESIGNED	Secretary		01 Jul 2003			Manor Farm Barn, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP
BENNETT, Sheila Ann RESIGNED	Director	01 Dec 1998	21 Jul 2000	Gbr	September 1954	29 Lanchester Road, London, N6 4SX
CHEEK, David RESIGNED	Director	01 Feb 1996	30 Jun 1997		July 1946	16 Haddon Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NB
COPPET, Olivier RESIGNED	Director	05 Oct 1999	01 Feb 2002		June 1948	26 Rue De Parc De Clagny, 78000 Versailles, France
CUMMINGS, Ian Charles RESIGNED	Director	14 Jan 1994	31 May 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director		17 Jul 1998		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
FAZACKERLEY, Leslie Eric RESIGNED	Director		18 Feb 2000		February 1950	Petit Tor Star Lane, Hooley, Coulsdon, Surrey, CR5 3RA
FISHMAN, Daniel Peter RESIGNED	Director	01 Feb 1998	24 Feb 1998	England	August 1949	Venn Ottery Barton, Venn Otery, Ottery St Mary, Devon, EX11 1RZ
GEHLCKEN, Judith Anne RESIGNED	Director		31 Dec 2000		June 1948	Pooh Corner, 54 Alma Road, Reigate, Surrey, RH2 0DN
GORDON, Christopher John RESIGNED	Director	14 Jul 2005	30 Jun 2008		April 1951	Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG
GORDON, Christopher John RESIGNED	Director	31 Mar 2000	01 Feb 2002		April 1951	Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG
HILLIER, Suzanne RESIGNED	Director	27 Oct 1995	01 Feb 2002		February 1958	21 Ontario Close, Smallfield, Horley, Surrey, RH6 9RA
HORLER, Kenneth Robert RESIGNED	Director	02 Dec 1994	01 Feb 2002		April 1957	1 Millmead, Ashington, Pulborough, West Sussex, RH20 3BE
HOUSELANDER, David John RESIGNED	Director	01 Feb 1998	10 May 2000		January 1958	Wallington Cottage, Drift Road, Wallington Fareham, Hampshire, PO16 8SY
JONES, Peter Ivan RESIGNED	Director	14 Jan 1994	31 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
KELLAS, John Farquhar RESIGNED	Director	15 Jan 2004	31 Dec 2005	England	April 1957	The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU
LEUSCHKE, Sarah Louise RESIGNED	Director	01 Jul 1997	01 Feb 2002		November 1967	82 Reigate Hill, Reigate, Surrey, RH2 9PH
MACDERMOTT, Robert Hugh RESIGNED	Director	03 Aug 1998	01 Feb 2002	England	March 1955	4 Shrimpton Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AX
MASTERS, Anthony William RESIGNED	Director	29 May 1992	30 Jun 2000		July 1951	95 Gloucester Mews West, London, W2 6DY
PEARSON, Lynne RESIGNED	Director		22 Jun 1993		May 1950	Nettleton Mill, Castle Coombe, Chippenham, Wilts, SN14 7NJ
POTTINGER, Timothy RESIGNED	Director	02 Dec 1994	01 Feb 2002		July 1957	Oldfield, Felcot Road Felbridge, East Grinstead, West Sussex, RH19 2PX
PRIDE-HEARN, Nicholas Francis RESIGNED	Director	01 Feb 1998	08 Dec 2000		June 1960	Maytham Farm Oast Hatters Hill, Rolvenden Layne, Kent, TN17 4QA
RANSOM, Anthony David RESIGNED	Director		30 Jun 1997		July 1944	7 Briar Lane, Shirley, Croydon, Surrey, CR0 5AD
SCHOFIELD, Robert William RESIGNED	Director	29 Sep 1995	30 Jun 1997		July 1944	37 Albury Street, Deptford, London, SE8 3PT
SKINNER, William Paul RESIGNED	Director	02 Dec 1994	08 Mar 1995		October 1960	118 Fairfax Road, Teddington, Middlesex, TW11 9BS
SMITH, Brian David RESIGNED	Director	01 May 1996	25 Mar 1999		April 1949	Colleyfelle, Buckland Road, Reigate, Surrey, RH2 9JP
WATSON, John Robert RESIGNED	Director		30 Jun 2000	United Kingdom	June 1949	Horsebridge House Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HD
WATSON, Patricia RESIGNED	Director		31 Dec 1993		March 1943	The Beeches Wynniatts Way, Abberley, Worcestershire, WR6 6BZ
WHITWORTH, James Christopher Bardsley RESIGNED	Director	29 Jun 2000	15 Jan 2004	England	January 1945	Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

BETTS, John Martin William ACTIVE
Role: Secretary
Appointed on: 21 Dec 2005
Address: 1, Riverside, Manbre Road, London, W6 9WA, United Kingdom

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 22 Sep 2004
Address: 239, Old Marylebone Road, London, NW1 5QT

FUNK, Thomas ACTIVE
Role: Director
Appointed on: 12 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 11, Graham Road, Wimbledon, London, SW19 3SW

SCOGNAMIGLIO, Marco ACTIVE
Role: Director
Appointed on: 25 Apr 2007
Country of Residence: England
Date of birth: June 1963
Address: 87 Richmond Park Road, East Sheen, London, SW14 8JY

POOL, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 21 Jul 2005
Address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ

SANFORD, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2003
Address: Manor Farm Barn, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP

BENNETT, Sheila Ann RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 21 Jul 2000
Country of Residence: Gbr
Date of birth: September 1954
Address: 29 Lanchester Road, London, N6 4SX

CHEEK, David RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 1997
Date of birth: July 1946
Address: 16 Haddon Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NB

COPPET, Olivier RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 01 Feb 2002
Date of birth: June 1948
Address: 26 Rue De Parc De Clagny, 78000 Versailles, France

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 31 May 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

FAZACKERLEY, Leslie Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: February 1950
Address: Petit Tor Star Lane, Hooley, Coulsdon, Surrey, CR5 3RA

FISHMAN, Daniel Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 24 Feb 1998
Country of Residence: England
Date of birth: August 1949
Address: Venn Ottery Barton, Venn Otery, Ottery St Mary, Devon, EX11 1RZ

GEHLCKEN, Judith Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: June 1948
Address: Pooh Corner, 54 Alma Road, Reigate, Surrey, RH2 0DN

GORDON, Christopher John RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 30 Jun 2008
Date of birth: April 1951
Address: Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG

GORDON, Christopher John RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 01 Feb 2002
Date of birth: April 1951
Address: Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG

HILLIER, Suzanne RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 01 Feb 2002
Date of birth: February 1958
Address: 21 Ontario Close, Smallfield, Horley, Surrey, RH6 9RA

HORLER, Kenneth Robert RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 01 Feb 2002
Date of birth: April 1957
Address: 1 Millmead, Ashington, Pulborough, West Sussex, RH20 3BE

HOUSELANDER, David John RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 10 May 2000
Date of birth: January 1958
Address: Wallington Cottage, Drift Road, Wallington Fareham, Hampshire, PO16 8SY

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

KELLAS, John Farquhar RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1957
Address: The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

LEUSCHKE, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Feb 2002
Date of birth: November 1967
Address: 82 Reigate Hill, Reigate, Surrey, RH2 9PH

MACDERMOTT, Robert Hugh RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: March 1955
Address: 4 Shrimpton Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AX

MASTERS, Anthony William RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 30 Jun 2000
Date of birth: July 1951
Address: 95 Gloucester Mews West, London, W2 6DY

PEARSON, Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: May 1950
Address: Nettleton Mill, Castle Coombe, Chippenham, Wilts, SN14 7NJ

POTTINGER, Timothy RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 01 Feb 2002
Date of birth: July 1957
Address: Oldfield, Felcot Road Felbridge, East Grinstead, West Sussex, RH19 2PX

PRIDE-HEARN, Nicholas Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 08 Dec 2000
Date of birth: June 1960
Address: Maytham Farm Oast Hatters Hill, Rolvenden Layne, Kent, TN17 4QA

RANSOM, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: July 1944
Address: 7 Briar Lane, Shirley, Croydon, Surrey, CR0 5AD

SCHOFIELD, Robert William RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 30 Jun 1997
Date of birth: July 1944
Address: 37 Albury Street, Deptford, London, SE8 3PT

SKINNER, William Paul RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 08 Mar 1995
Date of birth: October 1960
Address: 118 Fairfax Road, Teddington, Middlesex, TW11 9BS

SMITH, Brian David RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 25 Mar 1999
Date of birth: April 1949
Address: Colleyfelle, Buckland Road, Reigate, Surrey, RH2 9JP

WATSON, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Horsebridge House Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HD

WATSON, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1943
Address: The Beeches Wynniatts Way, Abberley, Worcestershire, WR6 6BZ

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 15 Jan 2004
Country of Residence: England
Date of birth: January 1945
Address: Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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