Company information:
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)