Company information:
Im Asset Management Nominees Number Two Limited (No: 03876642)
Address: RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
Status: Active
Incorporated: 15-Nov-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: RICHARD DAVID ALLEN ( DOB: Oct-1970 From: Nov-2023 )
Current Director: LYNZI HARISON ( DOB: Jun-1974 From: Feb-2024 )
Current Director: LYNZI HARRISON ( DOB: Jun-1974 From: Feb-2024 )
Current Director: SIMON ANDREW HYNES ( DOB: Nov-1968 From: Apr-2023 )
Current Director: JEFFREY LADER ( DOB: Dec-1961 From: Dec-2023 )
Current Director: PAULA JANE MYERS ( DOB: Dec-1971 From: Feb-2024 )
Current Director: RICHARD WARREN POTTS ( DOB: Jan-1961 From: Jul-2006 )
Current Director: JONATHAN PAUL RAETTIG ( DOB: Aug-1975 From: Sep-2015 )
Current Director: DAVID JAMES SOLLITT ( DOB: Feb-1968 From: Nov-2023 )
Current Secretary: JONATHAN PAUL RAETTIG ( DOB: Aug-1975 From: Jul-2006 )
Resigned Director: NIALL DAVID BAKER ( DOB: Apr-1966 From: Mar-2000 To: Apr-2023 )
Resigned Director: ROSS MCKENZIE CLARK ( DOB: Jun-1963 From: Nov-1999 To: Mar-2000 )
Resigned Director: GRAHAME RICHARD CODD ( From: Mar-2000 To: Jul-2006 )
Resigned Director: HOWARD ERIC CULLEY ( DOB: Oct-1944 From: Mar-2000 To: Dec-2012 )
Resigned Director: CRAIG ALEXANDER MARSHALL ( DOB: Apr-1967 From: Sep-2015 To: Apr-2024 )
Resigned Secretary: MARK RICHARD AINLEY DAKIN ( DOB: May-1960 From: Sep-2005 To: Jul-2006 )
Resigned Secretary: STEPHEN JOHN SHOLL ( DOB: Apr-1953 From: May-2000 To: Sep-2005 )
Resigned Secretary: ANDREW UPRICHARD ( From: Nov-1999 To: Mar-2000 )
Resigned Secretary: IAN MICHAEL YALE ( From: Mar-2000 To: May-2000 )
Persons of Significant Control:
Im Asset Management Limited, Riverside East 2 Millsands, Sheffield, S3 8DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)