I.M. PROPERTIES FINANCE LIMITED

Company number 02677991

20 officers / 16 resignations

SANDHU, Kajal

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Active): Secretary
• Appointed on: 30 April 2025

ASHFIELD, Kevin James

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Kevin James Ashfield to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HAMMOND, John

• Correspondence address: The Gate, International Drive, Colihull, United Kingdom, B90 4WA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 March 2013
• Nationality: English
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of John HAMMOND to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MOORE, Stephen Howard

• Correspondence address: The Gate, International Drive, Solihull, Birmingham, West Midlands, United Kingdom, B90 4WA
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 24 December 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Stephen Howard MOORE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 December 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

CROFT, Robert William

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 30 April 2025

NAPIER, David Leslie John

• Correspondence address: 2 Pine Court, Redlake Road, Stourbridge, West Midlands, DY9 0SA
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 29 April 1998
• Nationality: British

O'GORMAN, Patrick Joseph

• Correspondence address: 48 The Grove, Sutton Coldfield, West Midlands, B74 3UD
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 4 January 2011
• Nationality: British

WEBB, Harry Wulstan

• Correspondence address: Longnor House Westbeech Road, Pattingham, Wolverhampton, West Midlands, WV6 7AQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1992
• Resigned on: 31 January 1996
• Nationality: British

WOOLDRIDGE, Timothy John

• Correspondence address: 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 5 July 2011
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1992
• Resigned on: 29 April 1992

ADAMS, Michael David

• Correspondence address: I.m. Proprties Finance Limited, I. M. House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 April 1992
• Resigned on: 1 January 2012
• Nationality: British
• Place of residence: England

CLARKE, Adrian Graham

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 January 2011
• Resigned on: 24 December 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 11 July 2026

EDMISTON, Robert Norman, Lord

• Correspondence address: I.m. Proprties Finance Limited, I. M. House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 April 1992
• Resigned on: 9 December 2015
• Nationality: British
• Place of residence: Australia

FITZGERALD, David

• Correspondence address: Manor Hill Lordsley, Ashley, Market Drayton, Salop, TF9 4EQ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 August 1992
• Resigned on: 27 May 1993
• Nationality: British

FOSTER, Paul Brett

• Correspondence address: 15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 April 1998
• Resigned on: 31 December 2004
• Nationality: British

HUTTON, Gary Ernest

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 November 2009
• Resigned on: 24 December 2025
• Nationality: English
• Place of residence: England
• Identity verification due: 11 July 2026

JONES, Michael Edward

• Correspondence address: 3 Maythorn Grove, Solihull, West Midlands, B91 3JS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 April 1998
• Resigned on: 12 May 2010
• Nationality: British
• Place of residence: England

O'GORMAN, Patrick Joseph

• Correspondence address: 48 The Grove, Sutton Coldfield, West Midlands, B74 3UD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 November 2004
• Resigned on: 31 March 2011
• Nationality: British
• Place of residence: England

WOOLDRIDGE, Timothy John

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 December 2009
• Resigned on: 12 June 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 11 July 2026

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1992
• Resigned on: 29 April 1992