IM ASSET MANAGEMENT LIMITED

Company number 05016348

22 officers / 13 resignations

RAETTIG, Jonathan Paul

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Secretary
• Appointed on: 5 July 2006
• Nationality: British

ALLEN, Richard David

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

HARRISON, Lynzi

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

HYNES, Simon Andrew

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

LADER, Jeffrey

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance Professional

MYERS, Paula Jane

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAETTIG, Jonathan Paul

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 5 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDERSON, Stewart Duncan

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SOLLITT, David James

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DAKIN, Mark Richard Ainley

• Correspondence address: 33 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

SHOLL, Stephen

• Correspondence address: Le Croq, Oaklands, Beckingham, Nottinghamshire, DN10 4FB
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Stockbroker

IMCO SECRETARY LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 6 August 2004

ALLEN, Richard David

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 November 2023
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

AUSTIN, David John

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 September 2021
• Resigned on: 2 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BAKER, Niall David

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 August 2004
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CULLEY, Howard Eric

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 August 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAKIN, Mark Richard Ainley

• Correspondence address: 33 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 August 2004
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSHALL, Craig Alexander

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 October 2012
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICHOLL, Colin James

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 January 2005
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTS, Richard Warren

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 August 2004
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SHOLL, Stephen

• Correspondence address: Le Croq, Oaklands, Beckingham, Nottinghamshire, DN10 4FB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 August 2004
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Stockbroker

IMCO DIRECTOR LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Director
• Appointed on: 15 January 2004
• Resigned on: 6 August 2004