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IIMIA (HOLDINGS) LIMITED

Company number 04272961

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Officers: 29 officers / 26 resignations

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role
Secretary
Appointed on
26 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

ANDREWS, Samantha

Correspondence address
St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
Role
Director
Date of birth
April 1990
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAY, Helen Frances

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role
Director
Date of birth
November 1964
Appointed on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BENNETT, Roger Andrew

Correspondence address
White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
22 January 2010
Nationality
English

BENNETT, Roger Andrew

Correspondence address
White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
10 July 2003
Nationality
English
Occupation
Accountant

BUCKLEY, Michael

Correspondence address
The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
18 September 2006
Nationality
British

DICKINSON, Malcolm Keith

Correspondence address
Homecroft, Kingston, Kingsbridge, Devon, TQ7 4QD
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
29 April 2002
Nationality
British
Occupation
Solicitor

FORD, Robin Charles

Correspondence address
Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
1 April 2005
Nationality
British

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
22 January 2010
Resigned on
26 June 2015

WARBURTON, Clive Godfrey

Correspondence address
38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
31 August 2007
Nationality
British

MICHELMORES SECRETARIES LIMITED

Correspondence address
18 Cathedral Yard, Exeter, Devon, EX1 1HE
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
16 September 2004

ABBOT, Duncan James Langlands

Correspondence address
Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
Role Resigned
Director
Date of birth
November 1955
Appointed on
29 April 2002
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ASHTON, Helen Louise

Correspondence address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 October 2016
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BENNETT, Roger Andrew

Correspondence address
White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 April 2002
Resigned on
10 July 2003
Nationality
English
Country of residence
England
Occupation
Accountant

CHAPPELL, John Keith

Correspondence address
Pine Tree Lodge, Croft Road Neacroft, Bransgore, Hampshire, BH23 8JS
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 March 2003
Resigned on
3 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Adviser

CLUTTERBUCK, Troy Adam

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1974
Appointed on
4 May 2010
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DICKINSON, Malcolm Keith

Correspondence address
Homecroft, Kingston, Kingsbridge, Devon, TQ7 4QD
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 August 2001
Resigned on
3 March 2005
Nationality
British
Occupation
Solicitor

EVELEIGH, Denis Malcolm

Correspondence address
9 East Avenue, Bournemouth, BH3 7BS
Role Resigned
Director
Date of birth
May 1940
Appointed on
28 March 2003
Resigned on
13 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Adviser

GOODINGS, Phillip Eric

Correspondence address
6 Crutched Friars, London, United Kingdom, EC3N 2PH
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 January 2010
Resigned on
3 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GREGORY, Simon Hugh

Correspondence address
Kennels Cottage Furlong, Chagford, Newton Abbot, Devon, TQ13 8JW
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 September 2001
Resigned on
20 April 2004
Nationality
British
Occupation
Solicitor

HOWORTH, Duncan Craig

Correspondence address
17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 January 2010
Resigned on
31 December 2012
Nationality
English
Country of residence
England
Occupation
Pensions Consultant

JONES, Mark David

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 September 2015
Resigned on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LONG, William John

Correspondence address
Coombe Fishacre House, Coombe Fishacre, Newton Abbot, Devon, TQ12 5UQ
Role Resigned
Director
Date of birth
November 1943
Appointed on
22 August 2001
Resigned on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MCCAFFREY, Karen Elizabeth

Correspondence address
93 Wootton Road, Kempston Rural, Bedford, Bedfordshire, England, MK43 9BJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 January 2013
Resigned on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MICHELMORE, William Franck

Correspondence address
The Lookout, Sowden Lane Lympstone, Exmouth, Devon, EX8 5HE
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 August 2001
Resigned on
20 April 2004
Nationality
British
Country of residence
England

MOORE, Anthony John

Correspondence address
14 Furze Hill Drive, Poole, Dorset, BH14 8QL
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 March 2009
Resigned on
22 January 2010
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Michael Charles

Correspondence address
The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 August 2001
Resigned on
9 September 2008
Nationality
British
Country of residence
England
Occupation
Consultant

ROBINSON, Ian Miles

Correspondence address
6 Crutched Friars, London, United Kingdom, EC3N 2PH
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 January 2010
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Richard David

Correspondence address
Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 August 2001
Resigned on
14 March 2005
Nationality
British
Occupation
Chartered Accountant