IMI OVERSEAS INVESTMENTS LIMITED

Company number 00209251

33 officers / 29 resignations

EDWARDS, Adrian

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury

GRANT, Luke Robert

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SHOOK, Daniel James

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 4 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Cfo

WALDEK, Louise

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

AFFORD, Helen Louise

• Correspondence address: 36 Lower Harlestone, Lower Harlestone, Northampton, United Kingdom, NN7 4EP
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 24 September 2009
• Nationality: British

BOULTON, Paul Andrew

• Correspondence address: The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Co Official

BOULTON, Paul Andrew

• Correspondence address: The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Official

BOWER, Joanne Carol

• Correspondence address: 4 Riland Road, Sutton Coldfield, Birmingham, West Midlands, B75 7AT
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Company Official

BROSTOFF, Martin Adrian

• Correspondence address: 47 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 23 December 1999
• Nationality: British

O'SHEA, John

• Correspondence address: 16 Frederick Road, Sutton Coldfield, West Midlands, B73 5QW
• Role (Resigned): Secretary
• Appointed before: 13 March 1991
• Resigned on: 1 November 1996
• Nationality: Irish

PAWAR, Kamaljit

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Secretary
• Appointed on: 3 September 2014
• Resigned on: 22 March 2016

SEGAL, James

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 30 June 2019

THOMPSON, Nicole Dominique

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 3 September 2014
• Nationality: British
• Occupation: Company Official

AFFORD, Helen Louise

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 February 2009
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Official

ALLEN, Gary James

• Correspondence address: Green Farm,, Back Lane, Shustoke, Warwickshire, B46 2AP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 13 March 1991
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Official

ALMOND, Roger Buckley

• Correspondence address: 22 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 15 May 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Official

AMOS, Roy

• Correspondence address: The Lodge Roman Road, Little Aston Park Streetly, Sutton Coldfield, West Midlands
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 13 March 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Official

BOULTON, Paul Andrew

• Correspondence address: The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 April 1998
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Official

EMSON, Alan Leslie

• Correspondence address: 93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 January 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Official

GARRY, Richard Jon

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HURT, Douglas Malcolm

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 July 2006
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Ian

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAMB, Martin James

• Correspondence address: 15 Temple Road, Dorridge Solihull, West Midlands, B93 8LE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 February 2001
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Company Official

MCKONE, Sally Ann

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 March 2017
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

METCALF, John

• Correspondence address: Odstone Hill House, Newton Lane Odstone, Nuneaton, Warwickshire, CV13 0QU
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 13 March 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Official

MOORE, Iain Dominic

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 November 2010
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Controller

MORGAN, Joanne Carol

• Correspondence address: 105 Antrobus Road, Sutton Coldfield, Birmingham, West Midlands, B73 5EL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 July 2004
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Deputy Company Secretary

O'SHEA, John

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 1995
• Resigned on: 30 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Official

POINTON, Raymond Barry

• Correspondence address: 2 Threlfall Drive, Habberley Coppice, Bewdley, Worcestershire, DY12 1HU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 February 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

ROBERTS, Paul Graham

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

RONALD, Ivan Edward

• Correspondence address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 March 2015
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SLACK, Trevor John

• Correspondence address: Rivendell, Venn Lane, Wichenford, Worcester, WR6 6XY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 August 1997
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Company Official

TAYLOR, Gordon Lindsay

• Correspondence address: Bevere Knoll Bevere Lane, Bevere, Worcester, Worcestershire, WR3 7RQ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 13 March 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Official