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Iimia (Holdings) Limited (No: 04272961)

Address: 55 BAKER STREET, LONDON, W1U 7EU

Status: Liquidation

Incorporated: 17-Aug-2001

Accounts Next Due: 31-Mar-2018

Next Confirmation Statement Due: 07-Mar-2018

Industry Class: 74990 - Non-trading company

Current Director: SAMANTHA ANDREWS ( DOB: Apr-1990   From: Sep-2017  )

Current Director: HELEN FRANCES HAY ( DOB: Nov-1964   From: Oct-2016  )

Current Secretary: JLT SECRETARIES LIMITED (   From: Jun-2015  )

Resigned Director: DUNCAN JAMES LANGLANDS ABBOT ( DOB: Nov-1955   From: Apr-2002   To: Mar-2009  )

Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962   From: Oct-2016   To: Aug-2017  )

Resigned Director: ROGER ANDREW BENNETT ( DOB: Jan-1963   From: Apr-2002   To: Jul-2003  )

Resigned Director: JOHN KEITH CHAPPELL ( DOB: Jun-1948   From: Mar-2003   To: Mar-2005  )

Resigned Director: TROY ADAM CLUTTERBUCK ( DOB: Sep-1974   From: May-2010   To: Sep-2015  )

Resigned Director: MALCOLM KEITH DICKINSON ( DOB: Mar-1956   From: Aug-2001   To: Mar-2005  )

Resigned Director: DENIS MALCOLM EVELEIGH ( DOB: May-1940   From: Mar-2003   To: May-2004  )

Resigned Director: PHILLIP ERIC GOODINGS ( DOB: Mar-1959   From: Jan-2010   To: Jun-2010  )

Resigned Director: SIMON HUGH GREGORY ( DOB: Oct-1955   From: Sep-2001   To: Apr-2004  )

Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957   From: Jan-2010   To: Dec-2012  )

Resigned Director: MARK DAVID JONES ( DOB: Oct-1972   From: Sep-2015   To: Oct-2016  )

Resigned Director: WILLIAM JOHN LONG ( DOB: Nov-1943   From: Aug-2001   To: Oct-2008  )

Resigned Director: KAREN ELIZABETH MCCAFFREY (   From: Jan-2013   To: Oct-2016  )

Resigned Director: WILLIAM FRANCK MICHELMORE ( DOB: May-1959   From: Aug-2001   To: Apr-2004  )

Resigned Director: ANTHONY JOHN MOORE ( DOB: Aug-1962   From: Mar-2009   To: Jan-2010  )

Resigned Director: MICHAEL CHARLES PHILLIPS ( DOB: Mar-1962   From: Aug-2001   To: Sep-2008  )

Resigned Director: IAN MILES ROBINSON ( DOB: May-1958   From: Jan-2010   To: Apr-2012  )

Resigned Director: RICHARD DAVID SMITH ( DOB: Oct-1951   From: Aug-2001   To: Mar-2005  )

Resigned Secretary: ROGER ANDREW BENNETT ( DOB: Jan-1963   From: Apr-2002   To: Jul-2003  )

Resigned Secretary: MICHAEL BUCKLEY ( DOB: Jun-1947   From: Apr-2005   To: Sep-2006  )

Resigned Secretary: MALCOLM KEITH DICKINSON ( DOB: Mar-1956   From: Aug-2001   To: Apr-2002  )

Resigned Secretary: ROBIN CHARLES FORD ( DOB: Apr-1946   From: Sep-2004   To: Apr-2005  )

Resigned Secretary: STEPHANIE JOHNSON (   From: Jan-2010   To: Jun-2015  )

Resigned Secretary: MICHELMORES SECRETARIES LIMITED (   From: Oct-2003   To: Sep-2004  )

Resigned Secretary: CLIVE GODFREY WARBURTON ( DOB: Nov-1950   From: Sep-2006   To: Aug-2007  )

Persons of Significant Control:

Jlt Eb Holdings Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)

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