IMI RETIREMENT SAVINGS TRUST LIMITED

Company number 02655104

31 officers / 30 resignations

EDWARDS, Adrian

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: July 1971
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury

CONNER, Eileen

• Correspondence address: 1 Kipling Drive, Wimbledon, SW19 1TJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 22 December 2000
• Nationality: British

CURRY, Simon John

• Correspondence address: 49 Ashlea, Hook, Hampshire, RG27 9RQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 13 July 2005
• Nationality: English

LAWTON, Kirsten

• Correspondence address: 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 1 October 1999
• Nationality: British

PERKINS, John Robert

• Correspondence address: 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 5 July 2010
• Nationality: British
• Occupation: Director

PRICE, Edmund John

• Correspondence address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 26 January 2004
• Nationality: British

PRICE, Edmund John

• Correspondence address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
• Role (Resigned): Secretary
• Appointed before: 17 October 1992
• Resigned on: 20 November 1996
• Nationality: British

RAW, Christopher James

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 24 July 2023

TYRRELL, Robert

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 4 April 2013
• Nationality: British

WILLIAMS, Nicholas

• Correspondence address: 11 All Saints Road, Lightwater, Surrey, GU18 5SQ
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 26 April 2006
• Nationality: British

BROWN, Duncan Roy Lazenby

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 April 2013
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Manager

CLEGG, William Edwin Morris

• Correspondence address: The Old Rectory, Gawsworth, Cheshire, SK11 9RJ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 17 October 1992
• Resigned on: 16 May 1996
• Nationality: English
• Occupation: Director

COOKE, Jennie

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 April 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Applications Consultant

CROYDON, Gregory John

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 April 2013
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

DAVIES, Simon Brent

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Risk & Insurance

FLANAGAN, Peter Gerrard

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 July 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

MARSHALL, Tristan Charles

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 July 2010
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

MOORE, Iain Dominic

• Correspondence address: Imi Components Limited, Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 December 2009
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: England
• Occupation: None

ORR, Alex

• Correspondence address: 13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 4 March 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Industrial Manager

PERKINS, John Robert

• Correspondence address: 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 April 2006
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PERKINS, John Anthony

• Correspondence address: 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 July 2002
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

PRICE, Edmund John

• Correspondence address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 July 2002
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

RAW, Christopher James

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 May 2014
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Carl Nigel

• Correspondence address: Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 April 2006
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Elizabeth Alexandra

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Reward Manager

SHEPHERD, John Kerr

• Correspondence address: Swift Cottage Peakfield, Frensham, Farnham, Surrey, GU10 3DX
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 17 October 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Director

SHOAIB, Mohammad

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 April 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accounting Manager

STRADLING, Stuart Rhys

• Correspondence address: 68 Howards Lane, Putney, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 March 1996
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATH, Krisztina Anne

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 April 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Best Practice & Development Manager

TYRRELL, Robert

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 5 July 2010
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

WILLIAMS, Kenneth Rigby

• Correspondence address: 15 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 17 October 1992
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director