Company information:
Imrglobal Limited (No: 01499718)
Address: 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1980
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: FRANCOIS BOULANGER ( DOB: Oct-1965 From: Sep-2014 )
Current Director: DARRYL EADES ( DOB: Oct-1977 From: Oct-2020 )
Current Director: TARA MCGEEHAN ( DOB: Mar-1967 From: Jan-2018 )
Current Director: FARIS MEHDI KADHIM MOHAMMED ( DOB: Feb-1961 From: Jun-2007 )
Current Secretary: SARAH LANDRY MALTAIS ( From: Apr-2018 )
Resigned Director: VINCENT ADDONISIO ( DOB: Mar-1955 From: Jan-2000 To: Oct-2001 )
Resigned Director: ROBERT DAVID ANDERSON ( DOB: Aug-1955 From: Jun-2007 To: Sep-2014 )
Resigned Director: GAVIN CHAPMAN ( DOB: May-1960 From: Jul-2001 To: Jun-2007 )
Resigned Director: PAULE DORE ( DOB: Jul-1951 From: Jul-2001 To: Jun-2007 )
Resigned Director: SERGE GODIN ( DOB: Nov-1949 From: Jul-2001 To: Jun-2007 )
Resigned Director: TIMOTHY WALTER GREGORY ( DOB: Apr-1953 From: Jan-2010 To: Oct-2016 )
Resigned Director: THEODOR HIRWATIS ( DOB: Dec-1966 From: Jun-2007 To: Oct-2015 )
Resigned Director: ANDRE IMBEAU ( DOB: May-1949 From: Jul-2001 To: Jun-2007 )
Resigned Director: DONNA MOREA ( DOB: Jan-1955 From: Jan-2010 To: Apr-2011 )
Resigned Director: MICHAEL EDWARD ROACH ( DOB: Mar-1952 From: Jun-2007 To: Sep-2016 )
Resigned Director: JOSEPH SALIBA ( DOB: Feb-1957 From: Jun-2007 To: Oct-2009 )
Resigned Director: SATISH K SANAN ( DOB: Oct-1947 From: Feb-1997 To: Jul-2001 )
Resigned Director: SHEILA FRANCES SHIPPERLEE ( DOB: May-1944 From: Jun-1980 To: Feb-1998 )
Resigned Director: PHILIP FRANCIS SHIPPERLEE ( DOB: Jan-1947 From: Jun-1980 To: Jul-2001 )
Resigned Director: KASI V SRIDHARAN ( DOB: May-1954 From: Feb-1997 To: Jul-2001 )
Resigned Director: STEPHEN MARK THORN ( DOB: Apr-1969 From: Oct-2016 To: Jan-2018 )
Resigned Secretary: PAULE DORE ( DOB: Jul-1951 From: Jul-2001 To: Jun-2007 )
Resigned Secretary: BENOIT DUBE ( From: Jan-2010 To: May-2013 )
Resigned Secretary: LOGICA COSEC LIMITED ( From: May-2013 To: Oct-2016 )
Resigned Secretary: DAVID G MASSE ( DOB: Jun-1952 From: Jun-2006 To: Jan-2010 )
Resigned Secretary: DILIPKUMAR PATEL ( From: Apr-1998 To: Jul-2001 )
Resigned Secretary: DINESH DALICHAND SANGHVI ( DOB: Apr-1949 From: Feb-1998 To: Feb-2002 )
Resigned Secretary: SHEILA FRANCES SHIPPERLEE ( DOB: May-1944 From: Dec-1990 To: Feb-1998 )
Persons of Significant Control:
Cgi Group Holdings Europe Limited, 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)