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IMI COMPONENTS LIMITED

Company number 01640862

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Officers: 36 officers / 34 resignations

EDWARDS, Adrian

Correspondence address
Unit 4060, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Active
Director
Date of birth
July 1971
Appointed on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Head Of Treasury

GRANT, Luke Robert

Correspondence address
Unit 4060, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Active
Director
Date of birth
August 1988
Appointed on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

COOPER, James Edward

Correspondence address
Truflo Marine Ltd, Westwood Road, Birmingham, England, B6 7JF
Role Resigned
Secretary
Appointed on
6 November 2015
Resigned on
16 February 2018

EVANS, Mark Darren

Correspondence address
Imi Components Limited, Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES
Role Resigned
Secretary
Appointed on
15 June 2011
Resigned on
17 June 2015
Nationality
British

GUISE, Keith

Correspondence address
Hilltop, 16 Pipe Lane, Orton-On-The-Hill, Leicestershire, CV9 3NF
Role Resigned
Secretary
Appointed before
12 March 1992
Resigned on
23 December 1998
Nationality
British

PERKINS, John Robert

Correspondence address
46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
Role Resigned
Secretary
Appointed on
23 December 1998
Resigned on
15 June 2011
Nationality
British

STATEN, Andrew Neil

Correspondence address
Truflo Marine Ltd, Westwood Road, Birmingham, England, B6 7JF
Role Resigned
Secretary
Appointed on
17 June 2015
Resigned on
6 November 2015

ADCOCK, Nicholas Simon

Correspondence address
Truflo Marine Ltd, Westwood Road, Birmingham, England, B6 7JF
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 May 2019
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
President

ADCOCK, Nicholas Simon

Correspondence address
Imi Plc, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 November 2015
Resigned on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director - Ipg

BLOXHAM, Mark Anthony

Correspondence address
Imi Components Limited, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 May 2019
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

CHICK, Charles Richard

Correspondence address
423 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DJ
Role Resigned
Director
Date of birth
April 1941
Appointed before
12 March 1992
Resigned on
1 October 1996
Nationality
British
Occupation
Company Official

COBOURNE, David

Correspondence address
Kingfisher Egg Lane, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0BS
Role Resigned
Director
Date of birth
June 1942
Appointed before
12 March 1992
Resigned on
6 September 1993
Nationality
British
Occupation
Company Official

COLLIE, Kenneth Rowland

Correspondence address
Linden House, Longlands Place, Abbots Bromley, Staffordshire, WS15 3PZ
Role Resigned
Director
Date of birth
August 1950
Appointed before
12 March 1992
Resigned on
30 September 2005
Nationality
British
Occupation
Company Official

COOPER, James Edward

Correspondence address
Truflo Marine Ltd, Westwood Road, Birmingham, England, B6 7JF
Role Resigned
Director
Date of birth
September 1976
Appointed on
2 November 2015
Resigned on
16 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Peter Clive

Correspondence address
33 Egerton Road, Streetly, Sutton Coldfield, West Midlands, B74 3PG
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 November 1994
Resigned on
13 February 1998
Nationality
British
Country of residence
England
Occupation
Company Official

DUKES, Barry William

Correspondence address
6 Fernleigh Road, Walsall, West Midlands, WS4 2EZ
Role Resigned
Director
Date of birth
January 1943
Appointed on
12 April 2000
Resigned on
16 April 2004
Nationality
British
Occupation
Operations Director

EVANS, Mark Darren

Correspondence address
Imi Components Limited, Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 June 2011
Resigned on
17 June 2015
Nationality
British
Country of residence
England
Occupation
None

EVANS, Peter Robert

Correspondence address
8 Preedys Close, Abbots Bromley, Staffordshire, WS15 3EE
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 January 2006
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

FISKEN, Peter

Correspondence address
102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS
Role Resigned
Director
Date of birth
November 1932
Appointed before
12 March 1992
Resigned on
25 November 1994
Nationality
British
Occupation
Company Official

GUISE, Keith

Correspondence address
Hilltop, 16 Pipe Lane, Orton-On-The-Hill, Leicestershire, CV9 3NF
Role Resigned
Director
Date of birth
October 1950
Appointed before
12 March 1992
Resigned on
23 December 1998
Nationality
British
Occupation
Company Official

HARRISON, Martin John

Correspondence address
Imi Components Limited, Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES
Role Resigned
Director
Date of birth
June 1973
Appointed on
15 June 2011
Resigned on
17 June 2015
Nationality
Uk
Country of residence
United Kingdom
Occupation
None

KNIGHT, Timothy Ronald

Correspondence address
23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
Role Resigned
Director
Date of birth
October 1934
Appointed before
12 March 1992
Resigned on
31 March 1992
Nationality
British
Occupation
Company Official

LAMB, Martin James

Correspondence address
15 Temple Road, Dorridge Solihull, West Midlands, B93 8LE
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 August 1996
Resigned on
4 September 2000
Nationality
British
Occupation
Company Official

MANLEY, Clayton Edward

Correspondence address
Truflo Marine Ltd, Westwood Road, Birmingham, England, B6 7JF
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 June 2015
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

MCLINTOCK, Stephen

Correspondence address
Truflo Marine Ltd, Westwood Road, Birmingham, England, B6 7JF
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 January 2017
Resigned on
27 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

NAGRA, Surbjit Singh

Correspondence address
Truflo Marine Ltd, Westwood Road, Birmingham, England, B6 7JF
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 January 2017
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

PAUL, Nicholas Campbell

Correspondence address
Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR
Role Resigned
Director
Date of birth
January 1945
Appointed on
4 September 2000
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Director

PERKINS, John Robert

Correspondence address
46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 September 2005
Resigned on
15 June 2011
Nationality
British
Country of residence
Uk
Occupation
Co 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 December 1994
Resigned on
1 August 1996
Nationality
British
Occupation
Director

ROBINS, Stephen

Correspondence address
Imi Components Limited, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 May 2019
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBINSON, Carl Nigel

Correspondence address
Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 January 2003
Resigned on
4 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

STATEN, Andrew Neil

Correspondence address
Truflo Marine Ltd, Westwood Road, Birmingham, England, B6 7JF
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 June 2015
Resigned on
6 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

TRANTER, Graham Victor

Correspondence address
2 Waltonmead Close, Walton-On-The-Hill, Stafford, Staffordshire, ST17 0LW
Role Resigned
Director
Date of birth
October 1942
Appointed on
6 September 1993
Resigned on
31 January 2003
Nationality
British
Occupation
Company Official

TUNSTALL, Maurice

Correspondence address
1 Nobel Way, Witton, Birmingham, West Midlands, England, B6 7ES
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 October 2013
Resigned on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VAUGHAN, Richard Anthony

Correspondence address
50 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
Role Resigned
Director
Date of birth
September 1941
Appointed before
12 March 1992
Resigned on
7 November 1994
Nationality
British
Occupation
Company Official