Company information:
Imca Trading Limited (No: 07169292)
Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HUGO BERNARD BOUVY ( DOB: Apr-1970 From: Jun-2022 )
Current Director: HUGO BERNARD BOUVY ( DOB: Apr-1970 From: Jun-2022 )
Current Director: JOHANNES MATHEUS DIETEREN ( DOB: May-1964 From: Dec-2022 )
Current Director: LUCA GENTILI ( From: Aug-2019 )
Current Director: IAIN CRAWFORD GRAINGER ( DOB: Jan-1960 From: Jun-2023 )
Current Director: KATE EMMA HARVEY ( DOB: Dec-1980 From: Jun-2022 )
Current Director: PIETER HEEREMA ( DOB: Oct-1979 From: Aug-2019 )
Current Director: RODERIK NIELS HEEREMA ( DOB: Jan-1984 From: Mar-2023 )
Current Director: MICHEL HENDRIKS ( From: Aug-2019 )
Current Director: DAVID JOUSSET ( DOB: Oct-1982 From: Mar-2022 )
Current Director: ARNOUD FREDERIK KUIS ( DOB: Apr-1964 From: Jun-2022 )
Current Director: ARNOUD FREDERIK KUIS ( DOB: Apr-1964 From: Jun-2022 )
Current Director: ANDREW GRAHAM SEYMOUR ( From: Aug-2019 )
Current Director: STEPHEN CHARLES SHEPPARD ( DOB: Nov-1958 From: Aug-2019 )
Current Director: JONATHAN RICHARD TAME ( From: Aug-2019 )
Resigned Director: RICHARD ALAN BENZIE ( From: Oct-2015 To: Jul-2018 )
Resigned Director: JANE BUGLER ( From: Jul-2010 To: Oct-2015 )
Resigned Director: CHRISTOPHER JOHN CHARMAN ( DOB: Sep-1955 From: Dec-2012 To: Apr-2015 )
Resigned Director: BRUNO NICOLAS FAURE ( DOB: Nov-1956 From: Nov-2014 To: Jun-2017 )
Resigned Director: BRUNO NICOLAS FAURE ( DOB: Nov-1956 From: Aug-2019 To: Jan-2022 )
Resigned Director: MASSIMO FONTOLAN ( From: Mar-2011 To: May-2015 )
Resigned Director: IAIN CRAWFORD GRAINGER ( DOB: Jan-1960 From: Jun-2017 To: Mar-2020 )
Resigned Director: LEON HARLAND ( From: May-2015 To: May-2016 )
Resigned Director: PIETER HEEREMA ( DOB: Oct-1979 From: Aug-2019 To: Mar-2023 )
Resigned Director: JONATHAN TRESILIAN KENNEFICK ( DOB: May-1968 From: Mar-2020 To: Sep-2021 )
Resigned Director: ALLEN FREDERICK LEATT ( DOB: Apr-1954 From: Oct-2015 To: May-2023 )
Resigned Director: ALAN ROBERT MARRIOTT ( From: Mar-2013 To: Nov-2014 )
Resigned Director: HARKE JAN MEEK ( From: May-2016 To: Mar-2018 )
Resigned Director: JOHAN RASMUSSEN ( From: Feb-2010 To: Mar-2011 )
Resigned Director: HUGH MALCOLM WILLIAMS ( DOB: Sep-1952 From: Jul-2010 To: Dec-2012 )
Resigned Director: ANDREW FRANK WOOLGAR ( From: Jul-2010 To: Dec-2012 )
Persons of Significant Control:
Imca Holdings Ltd, 3rd Floor 24 Chiswell Street, London, EC1Y 4YX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01)
Mr Bruno Nicolas Faure, 3rd Floor 24 Chiswell Street, London, EC1Y 4YX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-04, Ceased: 2016-12-31)