IMTECH UK LTD

Company number 04771503

10 officers / 9 resignations

KAVANAGH, John Patrick Paul

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 June 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

HYNES, Kieran Patrick

• Correspondence address: Imtech House, 33 -35 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 31 July 2015
• Nationality: Irish
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2003
• Resigned on: 22 July 2003

GRAAUWMANS, Adrianus Franciscus

• Correspondence address: Imtech House, 33 -35 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2007
• Resigned on: 9 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MUSSCHE, Jan Willem

• Correspondence address: Mendelssohnlaan 21, 6815 Et Arnhem, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 July 2003
• Resigned on: 1 January 2004
• Nationality: Dutch
• Occupation: Company Director

SALOMONS, Markwin Eduard Jan

• Correspondence address: Imtech House, 33 -35 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 July 2003
• Resigned on: 27 August 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Secretary

STEELE, James Matthew

• Correspondence address: Imtech House, 33 -35 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 July 2003
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DE AAST, Gerard Johan Alexius

• Correspondence address: Imtech House, 33 -35 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 December 2013
• Resigned on: 27 August 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

VAN ROODEN, Cornelius Antonius

• Correspondence address: Kolonel Thomsonlaan 5, Vught, Nl-5263 Gk, Netherlands
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2004
• Resigned on: 1 April 2007
• Nationality: Dutch
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2003
• Resigned on: 22 July 2003