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IMCO (3496) LIMITED

Company number 03254656

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25 officers / 21 resignations

THANDI, Harpreet Kaur

Correspondence address
889 Greenford Road, Greenford, England, UB6 0HE
Role Active
Secretary
Appointed on
11 November 2020

DI PIETRO, Paolo

Correspondence address
889 Greenford Road, Greenford, England, UB6 0HE
Role Active
Director
Date of birth
December 1971
Appointed on
16 April 2020
Nationality
Italian
Country of residence
England
Occupation
Finance Director

PESCAROLO, Marco

Correspondence address
889 Greenford Road, Greenford, England, UB6 0HE
Role Active
Director
Date of birth
September 1957
Appointed on
16 April 2020
Nationality
Italian
Country of residence
Luxembourg
Occupation
Global Treasurer

STEYAERT, Philippe

Correspondence address
889 Greenford Road, Greenford, England, UB6 0HE
Role Active
Director
Date of birth
April 1962
Appointed on
1 September 2021
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

COLE, Richard Andrew

Correspondence address
Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
22 March 2005
Nationality
British

HENSON, Mark Richard

Correspondence address
5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
Role Resigned
Secretary
Appointed on
18 January 2006
Resigned on
31 December 2016
Nationality
British
Occupation
Company Secretary

SHIRLEY, Tim John

Correspondence address
889 Greenford Road, Greenford, England, UB6 0HE
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
11 November 2020

THORNTON, Michael Stanley

Correspondence address
Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP
Role Resigned
Secretary
Appointed on
2 December 1996
Resigned on
1 May 1998

UPRICHARD, Andrew

Correspondence address
1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
Role Resigned
Nominee Secretary
Appointed on
25 September 1996
Resigned on
2 December 1996

WALL, John Robert

Correspondence address
9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
18 January 2006
Nationality
British
Occupation
Director

ALLEN, Martin Charles

Correspondence address
10 Quorn Park, Paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8HL
Role Resigned
Director
Date of birth
October 1950
Appointed on
13 May 2004
Resigned on
13 October 2004
Nationality
British
Occupation
Director

BURDON, Peter

Correspondence address
40 Firs Road, Edwalton, Nottingham, NG12 4BX
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 October 2004
Resigned on
30 September 2006
Nationality
British
Occupation
Director

CULVERHOUSE, John Gordon

Correspondence address
Higham Cliffe, Higham, Alfreton, Derbyshire, DE55 6EH
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 September 1998
Resigned on
6 July 2004
Nationality
British
Occupation
Director

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 May 1998
Resigned on
31 August 1998
Nationality
British
Country of residence
England
Occupation
Accountant

HARRISON, Andrew Nigel

Correspondence address
54 Conduit Road, Sheffield, South Yorkshire
Role Resigned
Nominee Director
Date of birth
January 1962
Appointed on
25 September 1996
Resigned on
2 December 1996
Nationality
British

HENSON, Mark Richard

Correspondence address
5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 September 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KILLICK, Michael David

Correspondence address
Thornton Park, Somercotes, Alfreton, Derbyshire, DE55 4XJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 February 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
Wales
Occupation
Finance Director

MURBY, David Stuart

Correspondence address
889 Greenford Road, Greenford, England, UB6 0HE
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2016
Resigned on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Accountant

NERVEGNA, Alessandro

Correspondence address
889 Greenford Road, Greenford, England, UB6 0HE
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 April 2020
Resigned on
31 August 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Managing Director

PAFFARD, Roger

Correspondence address
Langar House, Church Lane, Langar, Nottingham, Nottinghamshire, NG13 9HD
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 December 1996
Resigned on
29 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, William Henry Mark

Correspondence address
Thornton Park, Somercotes, Alfreton, Derbyshire, DE55 4XJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 December 2009
Resigned on
17 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHIRLEY, Tim John

Correspondence address
889 Greenford Road, Greenford, England, UB6 0HE
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 January 2017
Resigned on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

THORNTON, Christopher John

Correspondence address
Ecclesbourne Halll, Idridgehay, Belper, Derbyshire, DE56 2SB
Role Resigned
Director
Date of birth
January 1944
Appointed on
2 December 1996
Resigned on
13 May 2004
Nationality
British
Country of residence
England
Occupation
Director

THORNTON, Michael Stanley

Correspondence address
Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP
Role Resigned
Director
Date of birth
August 1936
Appointed on
2 December 1996
Resigned on
18 March 2000
Nationality
British
Occupation
Director

WALL, John Robert

Correspondence address
9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 March 2005
Resigned on
4 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director