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Imi Overseas Investments Limited (No: 00209251)

Address: LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

Status: Active

Incorporated: 26-Oct-1925

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: ADRIAN EDWARDS ( DOB: Jul-1971   From: Sep-2019  )

Current Director: LUKE GRANT ( DOB: Aug-1988   From: Jan-2020  )

Current Director: LUKE GRANT ( DOB: Aug-1988   From: Jan-2020  )

Current Director: LUKE ROBERT GRANT ( DOB: Aug-1988   From: Jan-2020  )

Current Director: PAUL GRAHAM ROBERTS ( DOB: Mar-1966   From: Mar-2015  )

Current Director: DANIEL JAMES SHOOK ( DOB: May-1967   From: Mar-2015  )

Current Director: LOUISE WALDEK ( DOB: Jul-1978   From: Jul-2021  )

Current Secretary: JAMES SEGAL (   From: Mar-2016  )

Resigned Director: HELEN LOUISE AFFORD ( DOB: Sep-1974   From: Feb-2009   To: Mar-2015  )

Resigned Director: GARY JAMES ALLEN ( DOB: Sep-1944   From: Mar-1991   To: May-2001  )

Resigned Director: ROGER BUCKLEY ALMOND ( DOB: Jul-1935   From: May-1992   To: Jul-1997  )

Resigned Director: ROY AMOS ( DOB: Sep-1934   From: Mar-1991   To: Sep-1996  )

Resigned Director: PAUL ANDREW BOULTON ( DOB: Feb-1968   From: Apr-1998   To: Jul-2004  )

Resigned Director: ALAN LESLIE EMSON ( DOB: Dec-1942   From: Jan-1993   To: Jul-1997  )

Resigned Director: RICHARD JON GARRY ( DOB: Feb-1970   From: Mar-2015   To: Jun-2016  )

Resigned Director: DOUGLAS MALCOLM HURT ( DOB: Jun-1956   From: Jul-2006   To: Mar-2015  )

Resigned Director: IAN JOHNSON ( DOB: Feb-1972   From: Jul-2016   To: Sep-2019  )

Resigned Director: MARTIN JAMES LAMB ( DOB: Jan-1960   From: Feb-2001   To: Jan-2004  )

Resigned Director: SALLY ANN MCKONE ( DOB: Mar-1968   From: Mar-2017   To: Jan-2020  )

Resigned Director: JOHN METCALF ( DOB: Feb-1934   From: Mar-1991   To: Nov-1995  )

Resigned Director: IAIN DOMINIC MOORE ( DOB: Dec-1967   From: Nov-2010   To: Mar-2015  )

Resigned Director: JOANNE CAROL MORGAN ( DOB: Jun-1975   From: Jul-2004   To: Feb-2009  )

Resigned Director: JOHN O'SHEA ( DOB: Aug-1961   From: Nov-1995   To: Jul-2021  )

Resigned Director: RAYMOND BARRY POINTON ( DOB: Feb-1947   From: Feb-2001   To: Mar-2004  )

Resigned Director: PAUL GRAHAM ROBERTS ( DOB: Mar-1966   From: Mar-2015   To: Jun-2019  )

Resigned Director: IVAN EDWARD RONALD ( DOB: Nov-1972   From: Mar-2015   To: Mar-2017  )

Resigned Director: TREVOR JOHN SLACK ( DOB: Jul-1946   From: Aug-1997   To: Jul-2006  )

Resigned Director: GORDON LINDSAY TAYLOR ( DOB: Apr-1932   From: Mar-1991   To: Dec-1992  )

Resigned Secretary: HELEN LOUISE AFFORD ( DOB: Sep-1974   From: Nov-2004   To: Sep-2009  )

Resigned Secretary: PAUL ANDREW BOULTON ( DOB: Feb-1968   From: Nov-1996   To: Apr-1998  )

Resigned Secretary: JOANNE CAROL BOWER ( DOB: Jun-1975   From: Mar-2000   To: Nov-2004  )

Resigned Secretary: MARTIN ADRIAN BROSTOFF ( DOB: Jan-1971   From: Apr-1998   To: Dec-1999  )

Resigned Secretary: JOHN O'SHEA ( DOB: Aug-1961   From: Mar-1991   To: Nov-1996  )

Resigned Secretary: KAMALJIT PAWAR (   From: Sep-2014   To: Mar-2016  )

Resigned Secretary: JAMES SEGAL (   From: Mar-2016   To: Jun-2019  )

Resigned Secretary: NICOLE DOMINIQUE THOMPSON ( DOB: Jul-1978   From: Sep-2009   To: Sep-2014  )

Persons of Significant Control:

Imi Group Limited, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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