IMAST LIMITED

Company number 00349147

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33 officers / 30 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
25 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
1 July 2009

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

HIGGINS, Ronald Peter

Correspondence address
58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
Role Resigned
Secretary
Appointed on
11 July 2001
Resigned on
30 July 2002

HIGGINS, Ronald Peter

Correspondence address
58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
Role Resigned
Secretary
Appointed on
4 April 1995
Resigned on
14 July 1999

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
21 April 2004

STOKES, Peter Edward

Correspondence address
East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
Role Resigned
Secretary
Resigned on
4 April 1995

SUTTON, Alan

Correspondence address
92 Ranworth Avenue, Hoddesdon, Hertfordshire, EN11 9NT
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
11 July 2001

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012

CALVERT, Brian James, Captain

Correspondence address
Noakes Hill Cottage, Ashampstead, Reading, Berkshire, RG8 8RY
Role Resigned
Director
Date of birth
June 1933
Appointed on
15 April 1992
Resigned on
31 October 1995
Nationality
British

DUNGATE, Albert Norman

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 July 2002
Resigned on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ETHERTON, John Robert

Correspondence address
9 Clifford Avenue, London, SW14 7BT
Role Resigned
Director
Date of birth
April 1954
Resigned on
15 April 1992
Nationality
British
Occupation
Financial Controller

FLETCHER, Kevin Dennis

Correspondence address
44 Weston Road, Aston On Trent, Derby, Derbyshire, DE72 2AS
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 June 2006
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

GOODMAN, Kevin William

Correspondence address
7 Branfield Place, London, E14 9YA
Role Resigned
Director
Date of birth
April 1951
Appointed on
4 January 2006
Resigned on
11 July 2007
Nationality
British
Occupation
Director

GREIG, Andrew

Correspondence address
1 Selby Drive, Urmston, Manchester, M41 8NX
Role Resigned
Director
Date of birth
August 1967
Appointed on
18 November 2008
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

HAYZEN-SMITH, Karen Veronica

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 June 2017
Resigned on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Norman Patrick

Correspondence address
46 Kings Mill Lane, Weston On Trent, Derbyshire, DE72 2BQ
Role Resigned
Director
Date of birth
March 1946
Appointed on
11 July 2007
Resigned on
18 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACOBSON, Walter Edwin

Correspondence address
137 St Helens Avenue, Benson, Wallingford, Oxfordshire, OX10 6RU
Role Resigned
Director
Date of birth
February 1937
Resigned on
26 February 1999
Nationality
British
Occupation
General Manager

JEWELL, John William James

Correspondence address
1 Brantham Close, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8TG
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 February 1999
Resigned on
9 March 2001
Nationality
British
Occupation
Director

KAY, Philip Henry

Correspondence address
1 Clumber Drive, Northampton, Northamptonshire, NN3 3NX
Role Resigned
Director
Date of birth
October 1944
Appointed on
30 July 2002
Resigned on
1 April 2004
Nationality
British
Occupation
Chief Executive

LUSCOMBE, Roger

Correspondence address
Oast House, Crumps Lane, Ulcombe, Kent, ME17 1EX
Role Resigned
Director
Date of birth
May 1953
Resigned on
15 April 1992
Nationality
British
Country of residence
Uk
Occupation
General Manager

MARSH, Alexander James

Correspondence address
Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
Role Resigned
Director
Date of birth
January 1946
Appointed on
9 March 2001
Resigned on
19 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Dev Director

MARTIN, David Paul

Correspondence address
173 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LJ
Role Resigned
Director
Date of birth
August 1944
Resigned on
31 December 1998
Nationality
British
Occupation
General Manager

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 January 2006
Resigned on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RUFF, David Brian

Correspondence address
Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS
Role Resigned
Director
Date of birth
May 1958
Appointed on
9 February 2009
Resigned on
7 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Nigel John

Correspondence address
55 Morley Mills, Morley Street Daybrook, Nottingham, Nottinghamshire, NG5 6JL
Role Resigned
Director
Date of birth
October 1950
Appointed on
18 May 2004
Resigned on
15 January 2009
Nationality
British
Occupation
Managing Director

SIMONS, David John

Correspondence address
66 Faraday Drive, Shenley Lodge, Milton Keynes, MK5 7HQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 December 1998
Resigned on
30 July 2002
Nationality
British
Occupation
Director

STEWART, Robert

Correspondence address
Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 July 2002
Resigned on
27 July 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

STOKES, Peter Edward

Correspondence address
East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
Role Resigned
Director
Date of birth
October 1939
Resigned on
4 April 1995
Nationality
British
Occupation
Company Secretayr

TAYLOR, Richard Hewitt

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 December 2015
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Geoffrey

Correspondence address
Peddlars Waye, Loxley, Warwickshire, CV35 9JN
Role Resigned
Director
Date of birth
April 1940
Resigned on
15 April 1992
Nationality
British
Occupation
General Manager