IMCO (3496) LIMITED

Company number 03254656

27 officers / 23 resignations

THANDI, Harpreet Kaur

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Active): Secretary
• Appointed on: 11 November 2020

CONTI, Valentino

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 January 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer - Uk & Ireland

SANTARELLI, Cristiano

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Company Director

STEYAERT, Philippe

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 September 2021
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

COLE, Richard Andrew

• Correspondence address: Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 22 March 2005
• Nationality: British

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Company Secretary

SHIRLEY, Tim John

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 11 November 2020

THORNTON, Michael Stanley

• Correspondence address: Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Director

UPRICHARD, Andrew

• Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1996
• Resigned on: 2 December 1996
• Nationality: British

WALL, John Robert

• Correspondence address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Director

ALLEN, Martin Charles

• Correspondence address: 10 Quorn Park, Paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8HL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 May 2004
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Director

BURDON, Peter

• Correspondence address: 40 Firs Road, Edwalton, Nottingham, NG12 4BX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 October 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

CULVERHOUSE, John Gordon

• Correspondence address: Higham Cliffe, Higham, Alfreton, Derbyshire, DE55 6EH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 September 1998
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Director

DI PIETRO, Paolo

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 April 2020
• Resigned on: 31 December 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 1998
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRISON, Andrew Nigel

• Correspondence address: 54 Conduit Road, Sheffield, South Yorkshire
• Role (Resigned): Nominee Director
• Date of birth: January 1962
• Appointed on: 25 September 1996
• Resigned on: 2 December 1996
• Nationality: British

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 September 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KILLICK, Michael David

• Correspondence address: Thornton Park, Somercotes, Alfreton, Derbyshire, DE55 4XJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 February 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MURBY, David Stuart

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2016
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NERVEGNA, Alessandro

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 April 2020
• Resigned on: 31 August 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

PAFFARD, Roger

• Correspondence address: Langar House, Church Lane, Langar, Nottingham, Nottinghamshire, NG13 9HD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 December 1996
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PESCAROLO, Marco

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 April 2020
• Resigned on: 31 December 2022
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Global Treasurer

ROBSON, William Henry Mark

• Correspondence address: Thornton Park, Somercotes, Alfreton, Derbyshire, DE55 4XJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2009
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHIRLEY, Tim John

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 January 2017
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THORNTON, Christopher John

• Correspondence address: Ecclesbourne Halll, Idridgehay, Belper, Derbyshire, DE56 2SB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 December 1996
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, Michael Stanley

• Correspondence address: Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 2 December 1996
• Resigned on: 18 March 2000
• Nationality: British
• Occupation: Director

WALL, John Robert

• Correspondence address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2005
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director