IMS INFORMATION SOLUTIONS UK LIMITED

Company number 03907583

20 officers / 17 resignations

JTC (UK) LIMITED

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role: Secretary
• Appointed on: 20 June 2023

UK Limited Company What's this?

• Registration number: 04301763

MECCI, Imran

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role: Director
• Date of birth: April 1977
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: England

SHEPPARD, Timothy Peter

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role: Director
• Date of birth: January 1971
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom

BRIGHTON, Maxwell Roderick

• Correspondence address: 1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW2 5TA
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 4 December 2007
• Nationality: British

CAINE, Stephen John

• Correspondence address: Chiltern Gate, Shire Lane, Chorleywood, Hertfordshire, WD3 5NQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 6 July 2005
• Nationality: British

HEAP, Susan

• Correspondence address: Green Hedges, Stratford Road, Oversley Green, Alcester, Warwickshire, B49 6PG
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 1 April 2015
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 20 June 2023

UK Limited Company What's this?

• Registration number: 2503744

BRIGHTON, Maxwell Roderick

• Correspondence address: 1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW2 5TA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 July 2005
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom

CAINE, Stephen John

• Correspondence address: Chiltern Gate, Shire Lane, Chorleywood, Hertfordshire, WD3 5NQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2001
• Resigned on: 13 December 2006
• Nationality: British

GRENFELL, Alistair Roland

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 April 2015
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England

HENWICK, Mark Edward

• Correspondence address: Brighthome, Thorndown Lane, Windlesham, Surrey, GU20 6DG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 January 2000
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom

MARUCCHI, Pierre Louis Maurice

• Correspondence address: 9 Cour Jasmin, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 July 2005
• Resigned on: 1 April 2015
• Nationality: French
• Country of residence: France

MELIA, Richard David

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 April 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England

RICHARDS, Nicola Mary

• Correspondence address: Acorn House, Nashgrove Lane, Finchampstead, Wokingham, Berkshire, RG40 4HG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2001
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England

SARFATI, Bruno

• Correspondence address: 108 Rue Du Colonel Fabien, 92160, Antony, France
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 July 2005
• Resigned on: 22 May 2015
• Nationality: French
• Country of residence: France

WILLIAMS, Howard Wynne

• Correspondence address: Ravensbourne Higher Woodway Road, Teignmouth, Devon, TQ14 8RB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2001
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom

WOODEN, Christopher John

• Correspondence address: 30 Rue George Sand, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 13 November 2015
• Nationality: Us Citizen
• Country of residence: France

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000