IMV TECHNOLOGIES UK HOLDINGS LIMITED

Company number SC184117

16 officers / 9 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 19 December 2017

UK Limited Company What's this?

• Registration number: SC156630

BERGER, Herve

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DE LAMBILLY, Alain

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HILL, Caralynne

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance And Support Director

MITCHELL, Gavin

• Correspondence address: 5 Bruce Gate, Airth, Stirlingshire, FK2 8GN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 20 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

PICKEN, Alan John

• Correspondence address: 12 Balbardie Road, Bathgate, West Lothian, EH48 1AP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 24 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WHITELAW, William

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 September 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

PICKEN, Alan John

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 19 December 2017

STEWART, Eleanor Mary

• Correspondence address: 12 Barbardie Road, Bathgate, West Lothian, EH48 1AP
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 6 June 2014
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 24 March 1999

GERARD, Remi Jean Luc

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 August 2018
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

GRAVIER, Philippe

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 April 2018
• Resigned on: 25 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

KELLER, Frederic

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 April 2018
• Resigned on: 29 August 2018
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

FINANCIÈRE IA SAS

• Correspondence address: Z.I. No1 Est, 61300, Saint-Ouen-Sur-Iton, France
• Role (Resigned): Director
• Appointed on: 19 December 2017
• Resigned on: 3 April 2019

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 805 402 476

IMV TECHNOLOGIES S.A.

• Correspondence address: Z.I. No.1 Est, 61300, Saint-Ouen-Sur-Iton, France
• Role (Resigned): Director
• Appointed on: 19 December 2017
• Resigned on: 3 April 2019

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 352 600 209

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1998
• Resigned on: 24 March 1999