IMV INVERTOMATIC VICTRON UK LIMITED

Company number 01613713

31 officers / 28 resignations

MAC LEAN, Victoria Ann

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role: Secretary
• Appointed on: 16 July 2018

DEALING, Stuart Francis

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: February 1972
• Appointed on: 8 January 2008
• Nationality: British
• Occupation: Director

HUGHES, David John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1966
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Country Managing Director

FINKEN, Philip Ernest Rose

• Correspondence address: Berlagelaan 4, Roermand 6041 Vl, Netherlands
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 23 October 2000
• Nationality: Dutch
• Occupation: Controller

GAWIN, Antoinette

• Correspondence address: Via Patocchi 82, Orselina, 6644, Switzerland
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 1 December 2002
• Nationality: American
• Occupation: Ceo

PARKER, Christine Mary

• Correspondence address: Holmewood Holmewood Drive Kirby Muxloe, Leicester, Leics, LE9 2EF
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 7 May 1997
• Nationality: British

SCHOUTEN, Jahannes Gijsbertus

• Correspondence address: 25a Main Street, Barton In The Beans, Warwickshire, CV13 0DJ
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 30 November 2001
• Nationality: Dutch

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 31 December 2009

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 11 August 2021

UK Limited Company What's this?

• Registration number: 7038430

ANDREWS, Timothy William

• Correspondence address: 3 Oakland Road, Leicester, United Kingdom, LE2 6AN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 2018
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Project Manager - Europe

CANOVA, Mauro

• Correspondence address: 3 Oakland Road, Leicester, United Kingdom, LE2 6AN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2002
• Resigned on: 3 November 2010
• Nationality: Italian
• Occupation: Ceo

DEIGHAN, Colm Martin

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 February 2018
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELMER, Peter

• Correspondence address: Hunklen 6016, Helbuehl 6595, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 March 1999
• Resigned on: 23 October 2000
• Nationality: German
• Occupation: Chirf Operating Officer

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 May 2012
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

FUNNELL, Ian Grant

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 July 2018
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAWIN, Antoinette

• Correspondence address: Via Patocchi 82, Orselina, 6644, Switzerland
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 December 2001
• Resigned on: 1 December 2002
• Nationality: American
• Occupation: Ceo

HOLMES, Case Peter

• Correspondence address: 20 Rickmansworth Road, Amersham, Buckinghamshire, HP6 5JW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 November 2001
• Resigned on: 31 December 2002
• Nationality: Australian
• Occupation: Managing Director

JONES, Neville Daniel

• Correspondence address: Via Muraccio 30, Ascona, Ticino 6612, Switzerland
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

KEMPER, Martin Gerrit Rene

• Correspondence address: 49 Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9ZH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 1997
• Resigned on: 1 December 1998
• Nationality: Dutch
• Occupation: Managing Director

KILLICK, Justin Mark

• Correspondence address: Home Farm Wykin Road, Old Wykin Village, Hinckley, Leicestershire, LE10 3EF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 8 January 2008
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Uk & Ire Sales Manager

MESECKE, Reiner

• Correspondence address: Via Rovello 32, Savosa, 6942, Switzerland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 October 2000
• Resigned on: 30 November 2001
• Nationality: Swiss
• Occupation: Dipl Lng

NICHOLL, David William

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 July 2018
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

PARKER, Christine Mary

• Correspondence address: Holmewood Holmewood Drive Kirby Muxloe, Leicester, Leics, LE9 2EF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 May 1991
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Director

PARKER, John Richard

• Correspondence address: Holmewood Holmewood Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 8 May 1991
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Director

PIGGOTT, Keith Anthony

• Correspondence address: 25 Aylestone Drive, Leicester, LE2 8QE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2003
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Finance Manager

ROBERTSON, Moira Ann, Ms.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 May 2012
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Europe

SCHOUTEN, Johannes Gijsbertus

• Correspondence address: 25a Main Street, Barton In The Beans, Nuneaton, Warwickshire, CV13 0DJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 1998
• Resigned on: 30 November 2001
• Nationality: Dutch
• Occupation: General Manager

SHARPLESS, Malvin

• Correspondence address: 5 Idas Close, Victoria Dock, Hull, East Yorkshire, HU9 1TF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 March 2010
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Business Development Manager

VADER, Reinout Jan

• Correspondence address: Gorterlaan 90, 9721 Zh Groningen, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 8 May 1991
• Resigned on: 29 March 1999
• Nationality: Dutch
• Occupation: Director

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 May 2012
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WILLIAMS, Paul Thomas

• Correspondence address: 3 Oakland Road, Leicester, United Kingdom, LE2 6AN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 December 2015
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Technical Manager