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IMI HYDRONIC ENGINEERING LIMITED

Company number 02945254

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Officers: 32 officers / 31 resignations

RICHMOND, Dean

Correspondence address
Hat House, Third Floor, 32 Guildford Street, Luton, Bedfordshire, England, LU1 2NR
Role Active
Director
Date of birth
March 1981
Appointed on
6 September 2023
Nationality
Scottish
Country of residence
Scotland
Occupation
Managing Director

AUCHTERLOUNIE, Paul Joseph

Correspondence address
Unit 3 Nimbus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5WZ
Role Resigned
Secretary
Appointed on
25 February 2015
Resigned on
18 August 2017

BOURNE, Michelle Mary

Correspondence address
26 Ashwell Park, Harpenden, Hertfordshire, AL5 5SG
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
1 May 1998
Nationality
British

BROMHALL, Lisa Anne

Correspondence address
400 Capability Green, Luton, Bedfordshire, LU1 3LU
Role Resigned
Nominee Secretary
Appointed on
4 July 1994
Resigned on
2 December 1994
Nationality
British

BUNBURY, Philip Graham

Correspondence address
12 Cresswick, Whitwell, Hertfordshire, SG4 8HU
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
31 May 1997
Nationality
British
Occupation
Finance Executive

DZIMITROWICZ, David John

Correspondence address
Unit 3 Nimbus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5WZ
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
24 February 2015

HAIGH, Adrian Robert

Correspondence address
22 Grange Heights, Halifax, West Yorkshire, HX3 9RL
Role Resigned
Secretary
Appointed on
4 December 1998
Resigned on
15 December 2004
Nationality
British

HALL, David Hilliard

Correspondence address
81 New Road, Middlestown, Wakefield, West Yorkshire, WF4 4NS
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
4 December 1998
Nationality
British
Occupation
Accountant

PEREIRA, Lionel

Correspondence address
9 Oxford Avenue, Southgate, London, N14 5AF
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
19 May 2005
Nationality
British
Occupation
Accountant

READING, David Richard

Correspondence address
35 High Street, Henlow, Bedfordshire, SG16 6AA
Role Resigned
Secretary
Appointed on
27 June 2005
Resigned on
31 October 2014
Nationality
British
Occupation
Accountant

ARTHUR, Roy Neil

Correspondence address
400 Capability Green, Luton, Bedfordshire, LU1 3LU
Role Resigned
Nominee Director
Date of birth
December 1948
Appointed on
4 July 1994
Resigned on
2 December 1994
Nationality
British

AUCHTERLOUNIE, Paul Joseph

Correspondence address
Unit 3 Nimbus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5WZ
Role Resigned
Director
Date of birth
November 1973
Appointed on
25 February 2015
Resigned on
18 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BORGVALL, Per Olle Hakan

Correspondence address
Hjortgatan 8, Herrljunga, Se 52431, Sweden
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 1997
Resigned on
13 August 1999
Nationality
Swedish
Occupation
President

BULMAN, John James

Correspondence address
15 Aspin Gardens, Knaresborough, North Yorkshire, HG5 8HW
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 January 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Sales Director

BUNBURY, Philip Graham

Correspondence address
12 Cresswick, Whitwell, Hertfordshire, SG4 8HU
Role Resigned
Director
Appointed on
2 December 1994
Resigned on
31 May 1997
Nationality
British
Occupation
Finance Executive

BUNNING, Neil

Correspondence address
Hat House, Third Floor, 32 Guildford Street, Luton, Bedfordshire, England, LU1 2NR
Role Resigned
Director
Date of birth
May 1979
Appointed on
1 January 2017
Resigned on
6 September 2023
Nationality
British
Country of residence
England
Occupation
Head Of Uk Sales

CLARKE, Jeffrey Alan

Correspondence address
35 Barns Dene, Harpenden, Hertfordshire, AL5 2HH
Role Resigned
Director
Date of birth
March 1939
Appointed on
2 December 1994
Resigned on
1 January 1998
Nationality
British
Occupation
Director

DURAN PONCE, Maria Del Mar

Correspondence address
C/ Arroyo De Pozuelo 111, Madrid, 28023, Spain, FOREIGN
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 November 2000
Resigned on
18 December 2003
Nationality
Spanish
Occupation
Economist

DZIMITROWICZ, David John

Correspondence address
Unit 3 Nimbus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5WZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 December 2011
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EDWARDSSON, Marie Elisabet

Correspondence address
Typografgatan 4, V. Frolunda, 426 68, Sweden
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 December 2003
Resigned on
16 June 2006
Nationality
Swedish
Occupation
Controller

HEDBLOM, Bernt

Correspondence address
Ronnvagen 11, 5203o Ljung, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1938
Appointed on
13 February 1995
Resigned on
1 January 1997
Nationality
Swedish
Occupation
Director

HODGSON, Richard Gavin

Correspondence address
49 Dulwich Grange, Bratton, Telford, Shropshire, United Kingdom, TF5 0ED
Role Resigned
Director
Date of birth
April 1973
Appointed on
20 June 2008
Resigned on
29 April 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

HUGGINS, Nigel Patrick

Correspondence address
2 Spoonbill Close, Quedgeley, Gloucester, Gloucestershire, GL2 4LB
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 November 2003
Resigned on
14 September 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHANSSON, Nils Olof

Correspondence address
Jutegatan 25, Bramhult 50734, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
2 November 1998
Resigned on
15 November 2000
Nationality
Swedish
Occupation
Finance Director

LIND, Magnus

Correspondence address
Chalmersgatan 17, Goteborg S Y1135, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 November 1998
Resigned on
14 August 2001
Nationality
Swedish
Occupation
Sales & Marketing Director

LUNDBERG, Lennart

Correspondence address
Olof Skotkonungsgatan 47, 41269, Goteborg, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
13 February 1995
Resigned on
1 January 1997
Nationality
Swedish
Occupation
Director

READING, David Richard

Correspondence address
35 High Street, Henlow, Bedfordshire, SG16 6AA
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 July 2007
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Financial Director

REES, Peter Anthony

Correspondence address
4 Town Fields, Allesley Village, Coventry, Warwickshire, CV5 9PD
Role Resigned
Director
Date of birth
February 1948
Appointed on
18 December 2003
Resigned on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

SNEDDON, Robert Michael

Correspondence address
Garth House, Chestnut Avenue, Boston Spa, West Yorkshire, LS23 6EE
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 January 1998
Resigned on
1 November 2003
Nationality
British
Occupation
Managing Director

VERNIER, Dominique

Correspondence address
Unit 3 Nimbus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5WZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 March 2011
Resigned on
31 December 2016
Nationality
French
Country of residence
France
Occupation
Director

VOLLERT, Christopher Robin

Correspondence address
Sandasen 15, Hovas, 436 58, Sweden
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 December 2003
Resigned on
12 July 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Manager

WIJNBERG, Erik Roy

Correspondence address
Madridsingel 12, Alphen Aan Den Rijn, 2408 Em, Netherlands
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 June 2000
Resigned on
18 December 2003
Nationality
Dutch
Occupation
Md Of Ta Holland