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IMK AUTOMOTIVE LIMITED

Company number 03932965

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Officers: 22 officers / 14 resignations

CHRISTIAEN, Luc

Correspondence address
Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
Role Active
Director
Date of birth
June 1949
Appointed on
18 February 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Managing Director

CHRISTIAEN, Martine

Correspondence address
Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
Role Active
Director
Date of birth
April 1951
Appointed on
18 February 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

CHRISTIAEN, Nicky

Correspondence address
Eca, Trieststraat 38, Assenede, Oost-Vlaanderen, Belgium, 9960
Role Active
Director
Date of birth
April 1979
Appointed on
26 August 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

COLE, Barry-John

Correspondence address
Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom, NN14 1UD
Role Active
Director
Date of birth
May 1972
Appointed on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOTCHKIES, Gary Martin

Correspondence address
Imka Unit 4, Weekley Wood Avenue, Kettering, Northampton, United Kingdom, NN14 1UD
Role Active
Director
Date of birth
July 1966
Appointed on
5 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HUGHES, Gary Francis

Correspondence address
Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom, NN14 1UD
Role Active
Director
Date of birth
December 1958
Appointed on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTHEWS, John Antony

Correspondence address
The Pastures, 6 King Street, Nether Broughton, Leics, LE14 3HA
Role Active
Director
Date of birth
August 1966
Appointed on
1 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

ECA NV

Correspondence address
Trieststraat 38, 9960, Assenede, Belgium
Role Active
Director
Appointed on
18 February 2014

Other Corporate Body or Firm What's this?

Place registered
CROSSROADS BAMK FOR ENTERPRISES BELGIUM
Registration number
0421923670

ROWLEY, Pamela

Correspondence address
16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
24 April 2018
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
24 February 2000
Resigned on
24 February 2000

ROXBURGHE HOUSE REGISTRARS LIMITED

Correspondence address
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
Role Resigned
Secretary
Appointed on
24 February 2000
Resigned on
4 August 2000

BAECKE, Audette

Correspondence address
Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
Role Resigned
Director
Date of birth
December 1932
Appointed on
18 February 2014
Resigned on
24 February 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

BOWDEN, Anthony Paul

Correspondence address
Ravenstone 20 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 September 2001
Resigned on
18 April 2003
Nationality
British
Country of residence
England
Occupation
Director

DUCKERS, Steven

Correspondence address
10 Elwyn Road, Meols, Wirral, Merseyside, CH47 7AP
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 May 2000
Resigned on
16 January 2009
Nationality
British
Occupation
Commercial Director

HUGHES, Gary Francis

Correspondence address
15 Burditt Close, Rothwell, Kettering, Northamptonshire, NN14 6LD
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 May 2000
Resigned on
29 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEONARD, Simon, Dr

Correspondence address
Im Kelly Automotive Ltd, Orion Way, Kettering Business Park, Kettering, Northants, England, NN15 6NL
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 October 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
None

MARSTON, Nevil

Correspondence address
19 Trevor Road, Hinckley, Leicestershire, LE10 1JD
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 June 2008
Resigned on
24 September 2010
Nationality
British
Occupation
Company Director

OLIVER, Gordon Colin

Correspondence address
16 Epsom Lane South, Tadworth, Surrey, KT20 5SX
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 February 2000
Resigned on
26 May 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

SIMMONDS, Geoff Louis

Correspondence address
Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom, NN14 1UD
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 March 2015
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Director

WHITE, John

Correspondence address
Apartment 9, Cedar Court, Shilton Road, Barwell, Leicestershire, LE9 8ND
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 May 2000
Resigned on
18 February 2014
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
24 February 2000
Resigned on
24 February 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
24 February 2000
Resigned on
24 February 2000