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IMI REFINERS LIMITED

Company number 00148305

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Officers: 31 officers / 29 resignations

EDWARDS, Adrian

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Active
Director
Date of birth
July 1971
Appointed on
29 April 2020
Nationality
British
Country of residence
England
Occupation
Head Of Treasury

GRANT, Luke Robert

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Active
Director
Date of birth
August 1988
Appointed on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

AFFORD, Helen Louise

Correspondence address
36 Lower Harlestone, Lower Harlestone, Northampton, United Kingdom, NN7 4EP
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
25 September 2009
Nationality
British

BOWER, Joanne Carol

Correspondence address
4 Riland Road, Sutton Coldfield, Birmingham, West Midlands, B75 7AT
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
5 November 2004
Nationality
British
Occupation
Co. Official

MELLOR, Ian George

Correspondence address
20 Osborne Road, Ainsdale, Southport, Merseyside, PR8 2RJ
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
31 January 2003
Nationality
British

PAWAR, Kamaljit

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Secretary
Appointed on
3 September 2014
Resigned on
22 March 2016

PEARCE, Roger William

Correspondence address
467 Wood End Road, Wednsfield, Wolverhampton, West Midlands, WV11 1YE
Role Resigned
Secretary
Appointed before
22 March 1992
Resigned on
31 July 1995
Nationality
British

SEGAL, James

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Secretary
Appointed on
23 March 2016
Resigned on
30 June 2019

THOMPSON, Nicole Dominique

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Secretary
Appointed on
25 September 2009
Resigned on
3 September 2014
Nationality
British
Occupation
Company Official

BEARDALL, Malcolm Derek

Correspondence address
Cleddon Grange, Inglewhite, Preston, Lancashire, PR3 2LJ
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 September 1995
Resigned on
31 July 1997
Nationality
British
Occupation
Business Executive

BOULTON, Paul Andrew

Correspondence address
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 January 2003
Resigned on
3 April 2003
Nationality
British
Occupation
Co. Official

BRADLEY, Keith

Correspondence address
September Cottage, Abberley, Worcester, Worcestershire, WR6 6BS
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 January 2003
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

CROFT, Philip

Correspondence address
The Dixies 571a Wimborne Road East, Ferndown, Dorset, BH22 9NL
Role Resigned
Director
Date of birth
June 1936
Appointed on
1 January 1994
Resigned on
31 May 1997
Nationality
British
Occupation
Managing Director

EVANS, Stuart

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
10 April 2009
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
Company Official

FOSTER, Christopher George Holmes

Correspondence address
37 Roman Lane, Sutton Coldfield, West Midlands, B74 3AE
Role Resigned
Director
Date of birth
September 1932
Appointed before
22 March 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director

FRITH, Leslie Peter

Correspondence address
60 Ryknild Street, Lichfield, Staffordshire, WS14 9XP
Role Resigned
Director
Date of birth
May 1951
Appointed on
19 May 2003
Resigned on
10 April 2009
Nationality
British
Country of residence
Uk
Occupation
Company Official

GILPIN, Nigel Peter

Correspondence address
172 Widney Lane, Solihull, West Midlands, B91 3LH
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 October 2005
Resigned on
19 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GOSS, Jonathan

Correspondence address
1 Goldcliff Close, Callands, Warrington, Cheshire, WA5 5EE
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 December 2001
Resigned on
18 March 2002
Nationality
British
Occupation
Business Executive

GRANT, Luke

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Director
Date of birth
August 1988
Appointed on
30 June 2016
Resigned on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Management Accountant

GUY, Peter Charles Leonard

Correspondence address
10 Sandmartin Way, Kidderminster, Worcestershire, DY10 4DQ
Role Resigned
Director
Date of birth
November 1943
Appointed before
22 March 1992
Resigned on
1 July 2000
Nationality
British
Occupation
Company Director

JACKSON, Andrew William Tom

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Director
Date of birth
November 1983
Appointed on
30 April 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Accountant

MCAUSLAND, Colin Hunter Muir

Correspondence address
Ryal East Farm, Ryal, Matfen, Northumberland, NE20 0SA
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 August 1997
Resigned on
7 December 2001
Nationality
British
Occupation
Business Executive

MCKONE, Sally Ann

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 August 2019
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MELLOR, Ian George

Correspondence address
20 Osborne Road, Ainsdale, Southport, Merseyside, PR8 2RJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 July 1995
Resigned on
31 January 2003
Nationality
British
Occupation
Business Executive

MINCHER, David

Correspondence address
Haigh Moor, Leeds Road, Kippax, Leeds, LS25 7HP
Role Resigned
Director
Date of birth
October 1947
Appointed on
18 March 2002
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

PEARCE, Roger William

Correspondence address
467 Wood End Road, Wednsfield, Wolverhampton, West Midlands, WV11 1YE
Role Resigned
Director
Date of birth
April 1937
Appointed before
22 March 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Company Director

POINTON, Raymond Barry

Correspondence address
Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 May 1996
Resigned on
1 March 2001
Nationality
British
Occupation
Company Official

ROBERTS, Peter Craven

Correspondence address
Croft House Farm, Manor Road Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UH
Role Resigned
Director
Date of birth
June 1943
Appointed before
22 March 1992
Resigned on
30 April 1996
Nationality
British
Occupation
Company Director

SHAW, Graham Martin

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Director
Date of birth
July 1985
Appointed on
12 August 2019
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

STACEY, William Robert John

Correspondence address
4 Lord Uxbridge Mews Market Street, Hednesford, Cannock, Staffordshire, WS12 5AD
Role Resigned
Director
Date of birth
July 1942
Appointed before
22 March 1992
Resigned on
1 July 2000
Nationality
British
Occupation
Company Director

WHEELHOUSE, Victoria Margaret

Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
19 August 2019
Resigned on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant