IMPERIAL FIRES LIMITED

Company number 02956624

28 officers / 25 resignations

JOHNSON, Joanne Marie

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KILLEEN, Aidan Dominic

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

PRAGG, Neil Michael

• Correspondence address: 15 Northgate, Aldridge, Walsall, England, WS9 8QD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DAVIES, Neil Joseph

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 4 October 2021
• Resigned on: 6 December 2021

FYFE, Stuart Lee

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 10 February 2015
• Resigned on: 7 September 2021

JONES, David Antony

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 10 February 2015
• Nationality: British
• Occupation: Group Finance Director

KNOWLES, John Charles

• Correspondence address: 15 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

MOORE, Jonathan

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 29 March 2023
• Resigned on: 6 August 2023

SMITH, Andrew

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 6 December 2021
• Resigned on: 29 March 2023

SMITH, Andrew

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 7 September 2021
• Resigned on: 4 October 2021

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1994
• Resigned on: 25 August 1994

BEARDSLEY, Nigel Barrie

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2007
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CARVER, David Lewis

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 August 1994
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

CHALLENGER, Kevin Stanley

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 December 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COWIE, Kevin Neil

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Neil Joseph

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 October 2021
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FYFE, Stuart Lee

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 2 February 2015
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUMPHRIES, Paul John

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 December 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

JONES, David Antony

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 May 1997
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

KNOWLES, John Charles

• Correspondence address: 15 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 August 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Director

LOAKES, Graham Charles

• Correspondence address: 22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 January 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Technical Director

MALLETT, William Stephen

• Correspondence address: 88 Captains Lane, Barton Under Needwood, Staffordshire, DE13 8HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 January 2002
• Resigned on: 15 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

MOORE, Jonathan Paul

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 February 2022
• Resigned on: 6 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MORRISON, Douglas

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 August 1994
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PURCHASE, Roger

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 December 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROGERS, John Richard

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 May 1997
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARD, Martin John

• Correspondence address: Dodds Corner, Kidderminster Road, Bromsgrove, Worcs, B61 9EH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 May 1997
• Resigned on: 15 September 2002
• Nationality: British
• Occupation: Managing Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1994
• Resigned on: 25 August 1994