IMI PLC

Company number 00714275

48 officers / 38 resignations

WALDEK, Louise

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Active): Secretary
• Appointed on: 22 July 2021

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

CALLAWAY, Jacqueline Wynn

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 July 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

DOWLING, Caroline

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 January 2020
• Nationality: Irish
• Country of residence: Ireland
• 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: United Kingdom
• Occupation: Vp Commercial

PURI, Ajai, Dr

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 1 March 2021
• Nationality: American,British
• Country of residence: England
• Occupation: Director

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
• Nationality: British

METCALF, John

• Correspondence address: Odstone Hill House, Newton Lane Odstone, Nuneaton, Warwickshire, CV13 0QU
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 1 November 1995
• Nationality: British

O'SHEA, John

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 22 July 2021
• Nationality: Irish

ALLEN, Gary James

• Correspondence address: Green Farm,, Back Lane, Shustoke, Warwickshire, B46 2AP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 28 May 1992
• 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
• Appointed before: 28 May 1992
• 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
• Appointed before: 28 May 1992
• 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
• Appointed before: 28 May 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

FORSTER, Carl-Peter

• Correspondence address: Imi Plc, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 May 2012
• Resigned on: 31 August 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company 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
• Appointed before: 28 May 1992
• 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

NOERGAARD, Birgit Woidemann

• Correspondence address: Imi Plc Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7XZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 November 2012
• Resigned on: 29 February 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director