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IMET (21) LIMITED

Company number 00048760

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Officers: 30 officers / 25 resignations

ABIOYE, Abolanle

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Secretary
Appointed on
26 November 2012

BARKER, Adam Martin

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
March 1968
Appointed on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

CARMEL, Simon Lloyd

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
April 1973
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

MUIR, Boyd Johnston

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
May 1959
Appointed on
28 September 2012
Nationality
British
Country of residence
United States
Occupation
Evp & Cfo

SHARPE, David Richard James

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
March 1967
Appointed on
13 February 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

COX, Melanie Rachel

Correspondence address
1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Role Resigned
Secretary
Appointed on
20 July 1994
Resigned on
19 August 1996

TANKARD, Christopher Richard

Correspondence address
24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
Role Resigned
Secretary
Appointed on
31 July 1993
Resigned on
20 July 1994

WAREHAM, Edward Stanley

Correspondence address
19 Hansler Grove, East Molesey, Surrey, KT8 9JN
Role Resigned
Secretary
Resigned on
31 July 1993

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
19 August 1996
Resigned on
22 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
26 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ALEXANDER, Stephen Harold

Correspondence address
39 Wandle Road, London, SW17 7DL
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 November 2007
Resigned on
17 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 September 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

CHADD, Andrew Peter

Correspondence address
27 Wrights Lane, London, W8 5SW
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 September 2008
Resigned on
19 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTIAN, Christopher Lindsay

Correspondence address
47 Court Way, Twickenham, Middlesex, TW2 7SA
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 May 1998
Resigned on
23 November 2007
Nationality
British
Occupation
Chartered Secretary

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 November 2012
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

COTTIS, Stephen Martin

Correspondence address
61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 August 1996
Resigned on
23 November 2007
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountan

COX, Melanie Rachel

Correspondence address
1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 July 1994
Resigned on
19 August 1996
Nationality
British
Occupation
Chartered Secretary

FAXON, Roger Conant

Correspondence address
75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
Role Resigned
Director
Date of birth
June 1948
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
American
Country of residence
Usa
Occupation
Chairman & Ceo Emi Music Publishing

GITTER, Geoffrey

Correspondence address
19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
Role Resigned
Director
Date of birth
December 1942
Appointed on
20 July 1994
Resigned on
29 May 1998
Nationality
British
Occupation
Deputy Sec

JONES, Howard Lee

Correspondence address
7 The Ridings, Maidenhead, Berkshire, SL6 4LU
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 March 1993
Resigned on
20 July 1994
Nationality
British
Occupation
Accountant

KENNEDY, Christopher John

Correspondence address
31 Bath Road, Chiswick, London, W4 1LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 December 2008
Resigned on
8 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MOUNT, Peter William

Correspondence address
6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ
Role Resigned
Director
Date of birth
January 1940
Appointed on
31 March 1992
Resigned on
25 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAUGHTON, Shane Paul

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 July 2010
Resigned on
28 September 2012
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

PRIOR, Ruth Catherine

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 November 2007
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAINFORTH, Warren Leonard

Correspondence address
Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT
Role Resigned
Director
Date of birth
December 1943
Resigned on
31 March 1992
Nationality
British
Occupation
Accountant

ROLING, Christopher John

Correspondence address
82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 November 2007
Resigned on
22 September 2008
Nationality
British American
Occupation
Managing Director

TANKARD, Christopher Richard

Correspondence address
24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 July 1993
Resigned on
20 July 1994
Nationality
British
Occupation
Solicitor

WALTER, Roger James

Correspondence address
15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
Role Resigned
Director
Date of birth
July 1944
Appointed on
20 July 1994
Resigned on
19 August 1996
Nationality
British
Occupation
Accountant

WAREHAM, Edward Stanley

Correspondence address
19 Hansler Grove, East Molesey, Surrey, KT8 9JN
Role Resigned
Director
Date of birth
May 1936
Resigned on
31 July 1993
Nationality
British
Occupation
Company Secretary