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IM MINERALS LIMITED

Company number 05410573

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Officers: 23 officers / 22 resignations

SAMOUR SANTILLANA, Oscar

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Active
Director
Date of birth
April 1983
Appointed on
8 March 2024
Nationality
Salvadorean
Country of residence
El Salvador
Occupation
Lawyer

PARSEY, Michael William Moreland

Correspondence address
9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
8 May 2008
Nationality
British
Occupation
Independent Financial Advisor

TAYLOR, David Harvey

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Resigned
Secretary
Appointed on
8 December 2020
Resigned on
18 August 2023

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
29 November 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 April 2005
Resigned on
1 April 2005

BALDWIN, John Malcolm

Correspondence address
Venus Hill Farm, Venus Hill, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PG
Role Resigned
Director
Date of birth
September 1937
Appointed on
8 June 2005
Resigned on
8 September 2009
Nationality
British
Occupation
Director

BALDWIN, Timothy Edward

Correspondence address
60 Lombard Street, London, United Kingdom, EC3V 9EA
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 April 2005
Resigned on
21 August 2013
Nationality
British
Country of residence
England
Occupation
Director

CALLAWAY, Mark

Correspondence address
2 Tudor Hall, Rye Road Hawkhurst, Cranbrook, Kent, TN18 5DB
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 July 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Chartered Accountant

DICKIE, Gordon John

Correspondence address
60 Lombard Street, London, United Kingdom, EC3V 9EA
Role Resigned
Director
Date of birth
March 1947
Appointed on
4 July 2008
Resigned on
21 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASBY, Robert Philip

Correspondence address
Becket House, 36 Old Jewry, London, EC2R 8DD
Role Resigned
Director
Date of birth
September 1973
Appointed on
4 May 2016
Resigned on
10 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDMONDS, Dennis Vernon

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Resigned
Director
Date of birth
February 1957
Appointed on
8 December 2020
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ESHELBY, Kevin Peter

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Resigned
Director
Date of birth
December 1983
Appointed on
18 August 2023
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MCKEON, John Philip

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 September 2009
Resigned on
7 October 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

NORMAND, James Patrick

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Director
Date of birth
April 1954
Appointed on
21 August 2013
Resigned on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARSEY, Michael William Moreland

Correspondence address
9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 June 2005
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
I F A

SAGGIV MURIILO, Marisol

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Resigned
Director
Date of birth
October 1973
Appointed on
9 October 2023
Resigned on
8 March 2024
Nationality
Colombian
Country of residence
Greece
Occupation
Company Director

STEFANOU, Stelios Ioannis

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 October 2023
Resigned on
8 March 2024
Nationality
Greek
Country of residence
Greece
Occupation
Company Director

STOTHARD, James

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Resigned
Director
Date of birth
August 1970
Appointed on
18 August 2023
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, John Edward

Correspondence address
Becket House, 36 Old Jewry, London, EC2R 8DD
Role Resigned
Director
Date of birth
January 1972
Appointed on
3 June 2019
Resigned on
17 March 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Peter Wilson

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 December 2020
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

TREW, Nicholas Simon

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Director
Date of birth
December 1955
Appointed on
4 July 2008
Resigned on
20 August 2018
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Marcus Colin

Correspondence address
38 Cresswell Road, Twickenham, Middlesex, TW1 2DZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 June 2005
Resigned on
12 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 April 2005
Resigned on
1 April 2005