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IMV COMPANION HOLDINGS LIMITED

Company number SC593651

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Officers: 8 officers / 1 resignation

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
1 April 2019

UK Limited Company What's this?

Registration number
SC156630

BERGER, Herve

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

HILL, Caralynne

Correspondence address
Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
Role Active
Director
Date of birth
June 1988
Appointed on
20 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance And Support Director

LAMBILLY, Alain De

Correspondence address
Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
Role Active
Director
Date of birth
May 1968
Appointed on
20 March 2024
Nationality
French
Country of residence
France
Occupation
Company Director

MCCLOY, Lee Ronald Robert

Correspondence address
Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
Role Active
Director
Date of birth
March 1977
Appointed on
20 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MITCHELL, Gavin

Correspondence address
Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
Role Active
Director
Date of birth
June 1970
Appointed on
6 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

PICKEN, Alan John

Correspondence address
Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
Role Active
Director
Date of birth
September 1969
Appointed on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITELAW, William

Correspondence address
Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 April 2018
Resigned on
4 September 2024
Nationality
Scottish
Country of residence
Scotland
Occupation
Director