IMI PLC - BIRMINGHAM BUSINESS PARK


Company Profile Company Filings

Overview

IMI PLC is a Public Limited Company from BIRMINGHAM BUSINESS PARK and has the status: Active.
IMI PLC was incorporated 62 years ago on 02/02/1962 and has the registered number: 00714275. The accounts status is GROUP and accounts are next due on 30/06/2024.

IMI PLC - BIRMINGHAM BUSINESS PARK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

LAKESIDE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE WALDEK Secretary 2021-07-22 CURRENT
MS JACQUELINE WYNN CALLAWAY Sep 1969 New Zealander Director 2023-07-01 CURRENT
MS CAROLINE DOWLING Jan 1967 Irish Director 2020-01-01 CURRENT
KATE JACKSON Nov 1973 British Director 2018-07-01 CURRENT
DR AJAI PURI Sep 1953 American,British Director 2021-03-01 CURRENT
MISS / PROFESSOR ISOBEL NICOL SHARP Feb 1956 British Director 2015-09-01 CURRENT
MR DANIEL JAMES SHOOK May 1967 American Director 2015-01-01 CURRENT
LORD ROBERT HALDANE SMITH Aug 1944 British Director 2015-05-07 CURRENT
MR ROY MICHAEL TWITE May 1967 British Director 2007-02-01 CURRENT
THOMAS THUNE ANDERSEN Mar 1955 Danish Director 2018-07-01 CURRENT
ROBERT JAMES STACK May 1950 American Director 2008-06-13 UNTIL 2017-12-07 RESIGNED
ROBERTO QUARTA May 1949 Italy/Usa Director 2011-06-01 UNTIL 2015-05-07 RESIGNED
SIR JOHN CHIPPENDALE LINDLEY KESWICK Feb 1940 British Director 1994-10-01 UNTIL 2003-11-01 RESIGNED
MR IAN WILLIS WHITING Jan 1964 British Director 2010-09-01 UNTIL 2012-08-22 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 2000-05-01 UNTIL 2004-05-14 RESIGNED
SIR ERIC JOHN POUNTAIN Aug 1933 British Director RESIGNED
MR NICHOLAS CAMPBELL PAUL Jan 1945 British Director RESIGNED
BIRGIT WOIDEMANN NOERGAARD Jul 1958 Danish Director 2012-11-06 UNTIL 2020-02-29 RESIGNED
MR DAVID CHARLES NICHOLAS Dec 1949 British Director 2004-03-01 UNTIL 2009-09-01 RESIGNED
MR IAN ALEXANDER NEVILLE MCINTOSH Sep 1938 British Director RESIGNED
MR KEVIN MCDONALD Oct 1933 English Director 1999-05-19 UNTIL 2000-03-09 RESIGNED
ROGER BUCKLEY ALMOND Jul 1935 British Secretary 1995-11-01 UNTIL 1997-07-31 RESIGNED
MR JOHN METCALF Feb 1934 British Secretary RESIGNED
MR JOHN O'SHEA Aug 1961 Irish Secretary 1997-08-01 UNTIL 2021-07-22 RESIGNED
GORDON LINDSAY TAYLOR Apr 1932 British Director RESIGNED
RAYMOND BARRY POINTON Feb 1947 British Director 1994-12-01 UNTIL 2004-03-31 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director 2004-04-30 UNTIL 2005-05-13 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director 2002-12-01 UNTIL 2004-04-30 RESIGNED
MR ROSS LACHLAN MCINNES Mar 1954 French Director 2014-10-01 UNTIL 2017-09-30 RESIGNED
MR ROY AMOS Sep 1934 British Director RESIGNED
ANITA MARGARET FREW Jun 1957 British Director 2006-03-02 UNTIL 2015-05-07 RESIGNED
DR CARL-PETER FORSTER May 1954 German Director 2012-05-09 UNTIL 2021-08-31 RESIGNED
MR PETER FISKEN Nov 1932 British Director RESIGNED
ALAN LESLIE EMSON Dec 1942 British Director 1993-01-01 UNTIL 1997-07-31 RESIGNED
LORD RONALD ERNEST DEARING Jul 1930 British Director RESIGNED
MR LANCE BROWNE Jun 1949 Irish Director 2005-01-01 UNTIL 2008-12-31 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2012-10-01 UNTIL 2014-12-31 RESIGNED
KEVIN STANLEY BEESTON Sep 1962 British Director 2005-03-08 UNTIL 2012-10-01 RESIGNED
NORMAN BRIAN MONTAGUE ASKEW Oct 1942 British Director 2005-05-14 UNTIL 2011-10-31 RESIGNED
SEAN TOOMES Jun 1968 Uk Director 2011-06-01 UNTIL 2013-03-06 RESIGNED
GARY JAMES ALLEN Sep 1944 British Director RESIGNED
MR DOUGLAS MALCOLM HURT Jun 1956 British Director 2006-07-01 UNTIL 2015-05-07 RESIGNED
MR TERENCE MICHAEL GATELEY Dec 1953 British Director 2003-11-01 UNTIL 2013-05-09 RESIGNED
MR MARTIN JAMES LAMB Jan 1960 British Director 2008-02-29 UNTIL 2014-05-08 RESIGNED
WAYNE ROBERT WHITNEY Oct 1949 American Director 2004-03-01 UNTIL 2007-01-31 RESIGNED
TREVOR JOHN SLACK Jul 1946 British Director 1997-08-01 UNTIL 2006-07-01 RESIGNED
MARK WAYNE SELWAY Jun 1959 Australian Director 2013-10-01 UNTIL 2019-07-31 RESIGNED
PETER CRAVEN ROBERTS Jun 1943 British Director RESIGNED

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