IMPERIAL MACHINE COMPANY LIMITED

Company number 00147034

26 officers / 23 resignations

MITTELMAN, Bryan Eric

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 20 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THOMPSON, Michael Dennis

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 20 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ZUFIA, Agustin

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 20 October 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

DOVE, Jonathan Mark

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 21 December 2023

HILL, John Roderick

• Correspondence address: 32 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 9 December 1994
• Nationality: British

STOREY, Terence Edwin

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 19 December 2014
• Nationality: British
• Occupation: Chartered Accountant

ANDERSON, Gerald Malcolm

• Correspondence address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 April 2002
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Company Director

ATHERTON, Janet Marie

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 April 2007
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOUSCARLE, Paul Bernard

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 16 May 1991
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGHT, Anthony Raymond

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 2 January 2019
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRADDOCK, James Martin Ralphs

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 December 1994
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DECLANCY, Susan Patricia

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HAYES, Philip Andrew

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, John Roderick

• Correspondence address: 32 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 16 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

HOBBS, Timothy John

• Correspondence address: Croft House, Langley Road, Chipperfield, Hertfordshire, WD4 9JS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 January 1997
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Company Director

IQBAL, Zahid

• Correspondence address: 10 Jessop Avenue, Norwood Green, Middlesex, UB2 5UY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2004
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Director

JONES, Christian

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 January 2019
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

LYNCH, Michael John

• Correspondence address: Holly Blue, Westwick Row Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4UD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 16 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Commercial Director

NEALE, Andrew Robert William

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2002
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

O'CONNOR, Francis Joseph

• Correspondence address: Four Winds, High Street Belmont, Durham, DH1 1AY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOK, Anthony

• Correspondence address: 17 Sycamore Avenue, Hatfield, Hertfordshire, AL10 8LZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 1999
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAHAJPAL, Gurcharan

• Correspondence address: Hilkiah, Hedgerow, Chalfont St Peter, Buckinghamshire, SL9 0HD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 January 1995
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kenneth

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TINDLE, Timothy

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 March 2003
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WASHINGTON, Ian Francis

• Correspondence address: Unit 1, Abbey Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 April 2018
• Resigned on: 31 March 2021
• Nationality: British, Uk
• Country of residence: United Kingdom
• Occupation: Commercial Director

WITT, Steven John

• Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director