MENTOR IMC GROUP LIMITED

Company number 06510144

24 officers / 21 resignations

FALCONER, Gail

• Correspondence address: One Canada Square, Suite 9.09b, London, England, E14 5AA
• Role (Active): Secretary
• Appointed on: 26 September 2022

DAVIN, Philippe Pierre Paul

• Correspondence address: Immeuble Le Stadium, 266 Avenue Du President Wilson, Vinci Energies Oil & Gas, 93210 Saint Denis, France
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

PENAZZO, Thomas Alexandre

• Correspondence address: Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, 93210 Saint Denis, France
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Cfo

BYRNE, Robert John

• Correspondence address: Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 10 October 2016

DE SOUSA, Julien

• Correspondence address: City Reach, Suite E - Third Floor, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
• Role (Resigned): Secretary
• Appointed on: 27 April 2018
• Resigned on: 18 May 2022

HANSON-SMITH, Julian Christopher

• Correspondence address: Warham House, Warham, Wells Next The Sea, NR23 1NG
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Director

MOSKOWA-STACHOWICZ, Aleksandra

• Correspondence address: Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 27 April 2018

NGUYEN, Audrey

• Correspondence address: Vinci Energies Oil & Gas, 266 Av Du President Wilson, 93210 Saint Denis, France
• Role (Resigned): Secretary
• Appointed on: 18 May 2022
• Resigned on: 26 September 2022

STOBBART, Arun George

• Correspondence address: 235 Noak Hill Road, Billericay, Essex, England, CM12 9UN
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 2 June 2014
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 13 March 2008

CAMPBELL, Clea Sarah

• Correspondence address: Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 October 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCH, Alex

• Correspondence address: 10a, Beira Street, London, SW12 9LJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 March 2008
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Director

CHURCH, Alexander Percy

• Correspondence address: Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 October 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSON-SMITH, Julian Christopher

• Correspondence address: Warham House, Warham, Wells Next The Sea, NR23 1NG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 March 2008
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LANG, Jean-Michel

• Correspondence address: Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 December 2013
• Resigned on: 1 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

LATINIER, Yves Pierre

• Correspondence address: Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 December 2013
• Resigned on: 31 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

ODUNTON, Efua

• Correspondence address: Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, Paris, 93210 Saint Denis, France
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2023
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

PENAZZO, Thomas Alexandre

• Correspondence address: Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, 93210 Saint Denis, France
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 13 July 2021
• Resigned on: 1 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Cfo

PERRAUD, Philippe Paul

• Correspondence address: City Reach, Suite E - Third Floor, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 January 2015
• Resigned on: 14 June 2021
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

RICHARDS, John William

• Correspondence address: Carisbrooke, Bundish Hall Barns, Ongar Road, Fyfield, Ongar, Essex, United Kingdom, CM5 0HP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 March 2008
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SMITH, Vincent Robert

• Correspondence address: 13 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 5DP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 March 2008
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STOBBART, Arun George

• Correspondence address: Exchange Tower Suite 9.05 1, Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 October 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 February 2008
• Resigned on: 13 March 2008

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 February 2008
• Resigned on: 13 March 2008