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MENTOR IMC GROUP LIMITED

Company number 06510144

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Officers: 24 officers / 21 resignations

FALCONER, Gail

Correspondence address
One Canada Square, Suite 9.09b, London, England, E14 5AA
Role Active
Secretary
Appointed on
26 September 2022

DAVIN, Philippe Pierre Paul

Correspondence address
Immeuble Le Stadium, 266 Avenue Du President Wilson, Vinci Energies Oil & Gas, 93210 Saint Denis, France
Role Active
Director
Date of birth
November 1966
Appointed on
1 January 2020
Nationality
French
Country of residence
France
Occupation
Managing Director

PENAZZO, Thomas Alexandre

Correspondence address
Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, 93210 Saint Denis, France
Role Active
Director
Date of birth
June 1984
Appointed on
1 January 2023
Nationality
French
Country of residence
France
Occupation
Cfo

BYRNE, Robert John

Correspondence address
Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
Role Resigned
Secretary
Appointed on
2 June 2014
Resigned on
10 October 2016

DE SOUSA, Julien

Correspondence address
City Reach, Suite E - Third Floor, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
Role Resigned
Secretary
Appointed on
27 April 2018
Resigned on
18 May 2022

HANSON-SMITH, Julian Christopher

Correspondence address
Warham House, Warham, Wells Next The Sea, NR23 1NG
Role Resigned
Secretary
Appointed on
13 March 2008
Resigned on
23 May 2008
Nationality
British
Occupation
Director

MOSKOWA-STACHOWICZ, Aleksandra

Correspondence address
Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
Role Resigned
Secretary
Appointed on
10 October 2016
Resigned on
27 April 2018

NGUYEN, Audrey

Correspondence address
Vinci Energies Oil & Gas, 266 Av Du President Wilson, 93210 Saint Denis, France
Role Resigned
Secretary
Appointed on
18 May 2022
Resigned on
26 September 2022

STOBBART, Arun George

Correspondence address
235 Noak Hill Road, Billericay, Essex, England, CM12 9UN
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
2 June 2014
Nationality
British
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
20 February 2008
Resigned on
13 March 2008

CAMPBELL, Clea Sarah

Correspondence address
Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
October 1970
Appointed on
27 October 2011
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Director

CHURCH, Alex

Correspondence address
10a, Beira Street, London, SW12 9LJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
28 March 2008
Resigned on
9 April 2008
Nationality
British
Occupation
Director

CHURCH, Alexander Percy

Correspondence address
Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
September 1975
Appointed on
27 October 2011
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANSON-SMITH, Julian Christopher

Correspondence address
Warham House, Warham, Wells Next The Sea, NR23 1NG
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 March 2008
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Director

LANG, Jean-Michel

Correspondence address
Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
November 1961
Appointed on
6 December 2013
Resigned on
1 January 2020
Nationality
French
Country of residence
France
Occupation
Director

LATINIER, Yves Pierre

Correspondence address
Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 December 2013
Resigned on
31 December 2014
Nationality
French
Country of residence
France
Occupation
Director

ODUNTON, Efua

Correspondence address
Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, Paris, 93210 Saint Denis, France
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 January 2023
Resigned on
1 January 2023
Nationality
American
Country of residence
Switzerland
Occupation
Director

PENAZZO, Thomas Alexandre

Correspondence address
Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, 93210 Saint Denis, France
Role Resigned
Director
Date of birth
June 1984
Appointed on
13 July 2021
Resigned on
1 January 2023
Nationality
French
Country of residence
France
Occupation
Cfo

PERRAUD, Philippe Paul

Correspondence address
City Reach, Suite E - Third Floor, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 January 2015
Resigned on
14 June 2021
Nationality
French
Country of residence
England
Occupation
Managing Director

RICHARDS, John William

Correspondence address
Carisbrooke, Bundish Hall Barns, Ongar Road, Fyfield, Ongar, Essex, United Kingdom, CM5 0HP
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 March 2008
Resigned on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Management Consultant

SMITH, Vincent Robert

Correspondence address
13 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 5DP
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 March 2008
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Director

STOBBART, Arun George

Correspondence address
Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 October 2011
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
20 February 2008
Resigned on
13 March 2008

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
20 February 2008
Resigned on
13 March 2008