IMS RELIANCE LIMITED

Company number 08065841

20 officers / 17 resignations

BEARD, Kevin

• Correspondence address: 24007 Ventura Blvd Suite 200, Calabasas, California, United States, 91302
• Role: Director
• Date of birth: April 1959
• Appointed on: 16 April 2018
• Nationality: American
• Country of residence: Massachusetts, Usa
• Occupation: President Nqa Usa

COLLINS, Claire Rose

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5ZX
• Role: Director
• Date of birth: October 1974
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLUITERS, Hendrik Albert Peter Paul

• Correspondence address: 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role: Director
• Date of birth: March 1978
• Appointed on: 26 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOOD, Lisa

• Correspondence address: 24007 Ventura Blvd Suite 200, Calabasas, California, United States
• Role (Resigned): Secretary
• Appointed on: 16 April 2018
• Resigned on: 15 July 2019

CAO, Shengxiang, Mr.

• Correspondence address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 July 2015
• Resigned on: 16 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

GANTLEY, Matthew John

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5ZX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 April 2018
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAHAM, Martin

• Correspondence address: 122 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 May 2012
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Martin

• Correspondence address: 10 Sale Drive, Baldock, Hertfordshire, England, SG7 6NS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 May 2012
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional

HUANG, Liang

• Correspondence address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 May 2014
• Resigned on: 16 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

HUMPHREYS, Ian George

• Correspondence address: 11 Michelin Road, Mallusk, Newtownabbey, Antrim, Northern Ireland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 May 2014
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

JU, Hong Fang

• Correspondence address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 May 2014
• Resigned on: 16 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Enterprise Manager

KOSTUROS, Paul

• Correspondence address: 2125 E Katella Ave, Anaheim, California, United States, CA 92806
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 June 2020
• Resigned on: 26 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILCHOVICH, Raymond

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5ZX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 April 2018
• Resigned on: 26 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

NAYAR, Sidharth

• Correspondence address: 2125 E. Katella Ave., Suite 250, Anaheim, United States, CA 92806
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 August 2019
• Resigned on: 19 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

O'GERAN, Lisa

• Correspondence address: 122 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 May 2012
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEIRS, James

• Correspondence address: 11 Michelin Road, Mallusk, Antrim, Northern Ireland, BT36 4PT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 May 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

VENNER, Michael

• Correspondence address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 2 June 2017
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

VENNER, Michael

• Correspondence address: 10 Sale Drive, Baldock, Hertfordshire, England, SG7 6NS
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 11 May 2012
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Nicholas Laurence

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5ZX
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 17 October 2018
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZHIQIANG, Shang

• Correspondence address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 2 June 2017
• Resigned on: 16 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: General Manager