IMSERV EUROPE LIMITED

Company number 02749624

37 officers / 35 resignations

BHOGAITA, Rajesh Prabhashanker

• Correspondence address: 11 Kingsway Mews, Farnham Common, Bucks, England, SL2 3UR
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BROWN, Steven Paul

• Correspondence address: Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance And Corporate Services

GAJADHARSINGH, Anthony George

• Correspondence address: 96 Ashmill Street, London, NW1 6RA
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 8 November 1999
• Nationality: British

GAJADHARSINGH, Anthony George

• Correspondence address: 14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 22 March 1996
• Nationality: British

MARTIN, Ilana

• Correspondence address: Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 16 September 1996
• Nationality: British

ROBERTSON, Andrew Bruce

• Correspondence address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 18 July 1995
• Nationality: British

SAUNDERS, Malcolm Waters

• Correspondence address: Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
• Role (Resigned): Secretary
• Appointed on: 19 November 1992
• Resigned on: 31 January 1994
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: PO Box 3rd Floor, 2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 7 September 2021

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• Registration number: 02749624

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 23 September 1992
• Resigned on: 19 November 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1992
• Resigned on: 23 September 1992

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 August 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BECKER, Kelly Jean

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 31 December 2020
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BOOTH, Michael

• Correspondence address: 9 Saint Giles Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 February 1993
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Engineer

BRAKA, Sephic

• Correspondence address: 8 Raffles House, Hendon, London, NW4 4BU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 November 1992
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Trainee Solicitor

CHAPMAN, Peter Lawton

• Correspondence address: 4 Ashleigh Road, Solihull, West Midlands, B91 1AE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 24 June 1997
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Accountant

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

CLOUGH, Adrian John

• Correspondence address: 4 Norfolk House, London, W6 7QT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 September 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Solicitor

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

DEMOCRATIS, John William

• Correspondence address: 1 Nelson Avenue, St Albans, Hertfordshire, AL1 5SE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 January 1994
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Accountant

EGGLETON, Michael Noel

• Correspondence address: Bardsey 22 Ascott Avenue, Ealing, London, W5 5QB
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 19 November 1992
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Group Technical And Safety Adv

ELLIGATE, David

• Correspondence address: 35 Overhall, Southwick, West Sussex, BN42 4WH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 February 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Finance Manager

GAJADHARSINGH, Anthony George

• Correspondence address: 96 Ashmill Street, London, NW1 6RA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 1998
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HERON, Stephen Richard

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 November 2006
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HUGHES, Michael Patrick

• Correspondence address: ., Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAMBETH, Trevor

• Correspondence address: ., Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATTHEWS, Anna Christina

• Correspondence address: 3 Landsborough Gate, Willen, Milton Keynes, MK15 9EU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 December 2002
• Resigned on: 17 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 22 September 1992
• Resigned on: 19 November 1992
• Nationality: British

OREILLY, Joseph Christopher William

• Correspondence address: 1 Hartwell Road, Hanslope, Milton Keynes, Bucks, MK19 7BY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 November 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Technical Development Manager

POWER, Bill

• Correspondence address: Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 February 2022
• Resigned on: 31 October 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

RANDERY, Tanuja

• Correspondence address: ., Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANTON, John, Mr.

• Correspondence address: Canon House, Canonbury Street, Berkeley, Glos, GL13 9PJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 April 1995
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economics And Settlements Mana

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 July 2003
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOROGOOD, Stuart

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England
• Occupation: Managing Director