IIMIA (HOLDINGS) LIMITED

Company number 04272961

29 officers / 26 resignations

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ANDREWS, Samantha

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role: Director
• Date of birth: April 1990
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 22 January 2010
• Nationality: English

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 10 July 2003
• Nationality: English
• Occupation: Accountant

BUCKLEY, Michael

• Correspondence address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 18 September 2006
• Nationality: British

DICKINSON, Malcolm Keith

• Correspondence address: Homecroft, Kingston, Kingsbridge, Devon, TQ7 4QD
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Solicitor

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 1 April 2005
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 26 June 2015

WARBURTON, Clive Godfrey

• Correspondence address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 31 August 2007
• Nationality: British

MICHELMORES SECRETARIES LIMITED

• Correspondence address: 18 Cathedral Yard, Exeter, Devon, EX1 1HE
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 16 September 2004

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 April 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 October 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 April 2002
• Resigned on: 10 July 2003
• Nationality: English
• Country of residence: England
• Occupation: Accountant

CHAPPELL, John Keith

• Correspondence address: Pine Tree Lodge, Croft Road Neacroft, Bransgore, Hampshire, BH23 8JS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 March 2003
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 May 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DICKINSON, Malcolm Keith

• Correspondence address: Homecroft, Kingston, Kingsbridge, Devon, TQ7 4QD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 August 2001
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Solicitor

EVELEIGH, Denis Malcolm

• Correspondence address: 9 East Avenue, Bournemouth, BH3 7BS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 28 March 2003
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 January 2010
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREGORY, Simon Hugh

• Correspondence address: Kennels Cottage Furlong, Chagford, Newton Abbot, Devon, TQ13 8JW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 September 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Solicitor

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 January 2010
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONG, William John

• Correspondence address: Coombe Fishacre House, Coombe Fishacre, Newton Abbot, Devon, TQ12 5UQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 August 2001
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCCAFFREY, Karen Elizabeth

• Correspondence address: 93 Wootton Road, Kempston Rural, Bedford, Bedfordshire, England, MK43 9BJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2013
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHELMORE, William Franck

• Correspondence address: The Lookout, Sowden Lane Lympstone, Exmouth, Devon, EX8 5HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 August 2001
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: England

MOORE, Anthony John

• Correspondence address: 14 Furze Hill Drive, Poole, Dorset, BH14 8QL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 March 2009
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 August 2001
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROBINSON, Ian Miles

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 January 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Richard David

• Correspondence address: Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 August 2001
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Chartered Accountant