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IMI PLC

Company number 00714275

Filter officers

Filter officers

44 officers / 34 resignations

O'SHEA, John

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Active
Secretary
Appointed on
1 August 1997

ANDERSEN, Thomas Thune

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Active
Director
Date of birth
March 1955
Appointed on
1 July 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Director

FORSTER, Carl-Peter, Dr

Correspondence address
Imi Plc, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Active
Director
Date of birth
May 1954
Appointed on
9 May 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Kate

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Active
Director
Date of birth
November 1973
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Vp Commercial

NOERGAARD, Birgit Woidemann

Correspondence address
Imi Plc Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Active
Director
Date of birth
July 1958
Appointed on
6 November 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Director

SELWAY, Mark Wayne

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Active
Director
Date of birth
June 1959
Appointed on
1 October 2013
Nationality
Australian
Country of residence
England
Occupation
Ceo

SHARP, Isobel Nicol, Miss / Professor

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Active
Director
Date of birth
February 1956
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHOOK, Daniel James

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Active
Director
Date of birth
May 1967
Appointed on
1 January 2015
Nationality
American
Country of residence
England
Occupation
Cfo

SMITH, Robert Haldane, Lord

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Active
Director
Date of birth
August 1944
Appointed on
7 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Chairman

TWITE, Roy Michael

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Active
Director
Date of birth
May 1967
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALMOND, Roger Buckley

Correspondence address
22 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
31 July 1997

METCALF, John

Correspondence address
Odstone Hill House, Newton Lane Odstone, Nuneaton, Warwickshire, CV13 0QU
Role Resigned
Secretary
Resigned on
1 November 1995

ALLEN, Gary James

Correspondence address
Green Farm,, Back Lane, Shustoke, Warwickshire, B46 2AP
Role Resigned
Director
Date of birth
September 1944
Resigned on
31 December 2004
Nationality
British
Occupation
Director

AMOS, Roy

Correspondence address
The Lodge Roman Road, Little Aston Park Streetly, Sutton Coldfield, West Midlands
Role Resigned
Director
Date of birth
September 1934
Resigned on
30 September 1996
Nationality
British
Occupation
Director

ASKEW, Norman Brian Montague

Correspondence address
Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP
Role Resigned
Director
Date of birth
October 1942
Appointed on
14 May 2005
Resigned on
31 October 2011
Nationality
British
Occupation
Company Director

BEESTON, Kevin Stanley

Correspondence address
Ksb Services, Centurion House, London Road, Staines, Middlesex, TW18 4AX
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 March 2005
Resigned on
1 October 2012
Nationality
British
Occupation
Company Director

BENTLEY, Phillip Keague

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 October 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

BROWNE, Lance

Correspondence address
140 Emerald 2888 Hunan Road, Shanghai, China, 201315
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 January 2005
Resigned on
31 December 2008
Nationality
Irish
Country of residence
China
Occupation
Company Director

DEARING, Ronald Ernest, Lord

Correspondence address
Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY
Role Resigned
Director
Date of birth
July 1930
Resigned on
31 January 1995
Nationality
British
Occupation
Director

EMSON, Alan Leslie

Correspondence address
93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 January 1993
Resigned on
31 July 1997
Nationality
British
Occupation
Finance Director

FISKEN, Peter

Correspondence address
102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS
Role Resigned
Director
Date of birth
November 1932
Resigned on
25 November 1994
Nationality
British
Occupation
Director

FREW, Anita Margaret

Correspondence address
Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 March 2006
Resigned on
7 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GATELEY, Terence Michael

Correspondence address
23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 November 2003
Resigned on
9 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HURT, Douglas Malcolm

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 July 2006
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Director

KESWICK, John Chippendale Lindley, Sir

Correspondence address
1a Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 October 1994
Resigned on
1 November 2003
Nationality
British
Country of residence
England
Occupation
Merchant Banker

LAMB, Martin James

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 February 2008
Resigned on
8 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LENG, James William

Correspondence address
5 Lennox Gardens, Chelsea, London, SW1X 0DA
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 April 2004
Resigned on
13 May 2005
Nationality
British
Occupation
Business Executive

LENG, James William

Correspondence address
5 Lennox Gardens, Chelsea, London, SW1X 0DA
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 December 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Business Executive

MCDONALD, Kevin

Correspondence address
Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA
Role Resigned
Director
Date of birth
October 1933
Appointed on
19 May 1999
Resigned on
9 March 2000
Nationality
English
Country of residence
England
Occupation
Company Director

MCINNES, Ross Lachlan

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 October 2014
Resigned on
30 September 2017
Nationality
French
Country of residence
France
Occupation
Deputy Chief Executive Officer, Finance

MCINTOSH, Ian Alexander Neville

Correspondence address
83 Crown Lodge, Elystan Street, London, SW3 3PR
Role Resigned
Director
Date of birth
September 1938
Resigned on
11 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

NICHOLAS, David Charles

Correspondence address
The Old Vicarage, Old Warwick Road, Rowington, Warwickshire, CV37 7AB
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 March 2004
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

PAUL, Nicholas Campbell

Correspondence address
Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR
Role Resigned
Director
Date of birth
January 1945
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Director

POINTON, Raymond Barry

Correspondence address
2 Threlfall Drive, Habberley Coppice, Bewdley, Worcestershire, DY12 1HU
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 December 1994
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

POUNTAIN, Eric John, Sir

Correspondence address
Edial House, Edial, Lichfield, Staffs, WS7 0HZ
Role Resigned
Director
Date of birth
August 1933
Resigned on
11 May 2001
Nationality
British
Occupation
Director