IMMCO (HOLDINGS) LIMITED

Company number 02590622

12 officers / 11 resignations

KEMPPAINEN, Pekka Urho Olavi

• Correspondence address: Kivenhakkaajantie 16b, Kerava, Finland, FIN04200
• Role: Director
• Date of birth: May 1954
• Appointed on: 23 September 1993
• Nationality: Finnish
• Occupation: Company Director

EDWARDS, Dale Stuart

• Correspondence address: 24 Garden Place, Hawthorn Close, Horsham, West Sussex, RH12 2BD
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 1 August 2018
• Nationality: British
• Occupation: Metallurgical Engineer

KEMPPAINEN, Pekka Urho Olavi

• Correspondence address: Kivenhakkaajant 16b, Kerava, Helsinki Sf 04200, Finland
• Role (Resigned): Secretary
• Appointed on: 23 September 1993
• Resigned on: 25 November 1999
• Nationality: Finnish

SKOGBERG, Klaus

• Correspondence address: Kalkkilantie 18, 03100 Nummela, Finland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 April 1991
• Resigned on: 23 September 1993
• Nationality: Finnish
• Occupation: Financial Director

WOODS, Feargal Ciaran

• Correspondence address: 49 Warnham Road, Horsham, West Sussex, RH12 2QT
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 15 May 2003
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 12 March 1991
• Resigned on: 11 April 1991

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 12 March 1991
• Resigned on: 10 April 1991
• Nationality: British

EDWARDS, Dale Stuart

• Correspondence address: 24 Garden Place, Hawthorn Close, Horsham, West Sussex, RH12 2BD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 October 2007
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEHTONEN, Abi

• Correspondence address: Smedsintie 3a, 02700 Kaunianen, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 October 1993
• Resigned on: 25 November 1999
• Nationality: Finnish
• Occupation: Company Director

LEHTONEN, Yrjo

• Correspondence address: Vaskisepantie 4, 00620 Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 11 April 1991
• Resigned on: 23 September 1993
• Nationality: Finnish
• Occupation: Chief Executive

SKOGBERG, Klaus

• Correspondence address: Kalkkilantie 18, 03100 Nummela, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 April 1991
• Resigned on: 23 September 1993
• Nationality: Finnish
• Occupation: Financial Director

TAPOLA, Markku Heikki

• Correspondence address: Apool Oy, Sorsapuisto 1 B20, Tampere, Finland, 33500
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 October 2006
• Resigned on: 14 March 2010
• Nationality: Finnish
• Occupation: Director