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IMI VISION LIMITED

Company number 04421176

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Officers: 19 officers / 17 resignations

GRANT, Luke Robert

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Active
Director
Date of birth
August 1988
Appointed on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

WALDEK, Louise

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Active
Director
Date of birth
July 1978
Appointed on
29 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

BOWER, Joanne Carol

Correspondence address
4 Riland Road, Sutton Coldfield, Birmingham, West Midlands, B75 7AT
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
16 September 2002
Nationality
British

DAVIS, Ian

Correspondence address
3 Beaufort Close, Wellesbourne, Stratford Upon Avon, Warwickshire, CV35 9NU
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
10 February 2010
Nationality
British

EATON, Andrew John

Correspondence address
Russell Way, Bradford Road, Brighouse, West Yorkshire, HD6 4LX
Role Resigned
Secretary
Appointed on
10 February 2010
Resigned on
5 August 2013

PAWAR, Kamaljit

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Resigned
Secretary
Appointed on
5 August 2013
Resigned on
22 March 2016

SEGAL, James

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Resigned
Secretary
Appointed on
23 March 2016
Resigned on
30 June 2019

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
2 May 2002

AFFORD, Helen Louise

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
September 1974
Appointed on
28 July 2008
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Director

BOULTON, Paul Andrew

Correspondence address
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 May 2002
Resigned on
30 April 2003
Nationality
British
Occupation
Company Official

JOHNSON, Martin Stanley

Correspondence address
7 Rupert Kettle Drive, Bishops Itchington, Warwickshire, CV47 2PU
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 May 2002
Resigned on
13 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Technology

LAMB, Martin James

Correspondence address
Packwood Hall, Glasshouse Lane Packwood, Solihull, West Midlands, B94 6PU
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 October 2004
Resigned on
22 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Official

MCKONE, Sally Ann

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 August 2019
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

O'SHEA, John

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 January 2010
Resigned on
30 July 2021
Nationality
Irish
Country of residence
England
Occupation
Company Secretary

O'SHEA, John

Correspondence address
132 Birmingham Road, Sutton Coldfield, West Midlands, B72 1LY
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 May 2002
Resigned on
30 April 2003
Nationality
Irish
Country of residence
England
Occupation
Company Official

POINTON, Raymond Barry

Correspondence address
2 Threlfall Drive, Habberley Coppice, Bewdley, Worcestershire, DY12 1HU
Role Resigned
Director
Date of birth
February 1947
Appointed on
2 May 2002
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Official

ROBERTS, Paul Graham

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 March 2017
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Business Development Director

RONALD, Ivan Edward

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Role Resigned
Director
Date of birth
November 1972
Appointed on
20 March 2015
Resigned on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
19 April 2002
Resigned on
2 May 2002