INVESTMENT MANAGEMENT HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

INVESTMENT MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
INVESTMENT MANAGEMENT HOLDINGS LIMITED was incorporated 34 years ago on 03/11/1986 and has the registered number: 02070211. The accounts status is FULL and accounts are next due on 30/09/2021.

INVESTMENT MANAGEMENT HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE OBSERVATORY
BRACKNELL
RG12 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEYMOUR PIERCE GROUP PLC (until 29/12/2003)

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 CURRENT
MR BERNARD HARRY ASHER Mar 1936 British Director 2000-01-31 UNTIL 2006-01-24 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1993-08-12 UNTIL 2001-03-26 RESIGNED
IAN CARYSFORT BUCKLEY May 1955 British Director 1998-04-27 UNTIL 1999-12-03 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR RICHARD FEIGEN Oct 1959 British Director 1998-08-11 UNTIL 2003-07-11 RESIGNED
PETER GORTY Nov 1944 British Director 1998-04-27 UNTIL 1998-06-05 RESIGNED
JEFFREY NORMAN GOULD Jan 1944 British Director RESIGNED
MR NEIL ANDREW HALE Sep 1968 British Director 2011-08-01 UNTIL 2011-12-15 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2000-04-06 UNTIL 2006-01-24 RESIGNED
MR PATRICK DANIEL WILLIAMS INGRAM Sep 1960 Uk Director 2001-09-17 UNTIL 2009-01-20 RESIGNED
PETER GEORGE PATRICK DEW Oct 1945 British Director 2009-03-16 UNTIL 2011-07-31 RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 2006-02-02 UNTIL 2009-03-16 RESIGNED
MR JOHN SEBASTIAN MACKAY May 1955 British Director 2000-01-31 UNTIL 2002-10-09 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2019-09-06 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2000-01-31 UNTIL 2004-12-16 RESIGNED
ROBERT D'URBAN TYRWHITT-DRAKE Jun 1960 British Director 2001-10-26 UNTIL 2003-03-06 RESIGNED
CHRISTOPHER SHOUBURT Oct 1943 British Director RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2019-09-06 RESIGNED
HARPAL SINGH RANDHAWA Aug 1963 British Director 2002-05-09 UNTIL 2006-01-24 RESIGNED
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Director 1995-11-24 UNTIL 1998-04-27 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2011-12-13 UNTIL 2015-05-07 RESIGNED
JAMES DAVID CRIGHTON PITT Jan 1966 British Director 2002-05-08 UNTIL 2003-03-19 RESIGNED
DAVID F PARKER Feb 1938 British Director RESIGNED
ROGER HAROLD NOBLE Mar 1947 British Director RESIGNED
PATRICK JOSEPH MURRIN Mar 1952 British Director 1998-08-11 UNTIL 2004-02-23 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
TARLOCHAN SINGH BHOGHAL Secretary RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
INGRID BLUMBERG Dec 1954 Irish Secretary 2001-06-25 UNTIL 2006-01-24 RESIGNED
MOHINDER SINGH FLORA Secretary RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2007-11-09 UNTIL 2009-11-12 RESIGNED
JEFFREY NORMAN GOULD Jan 1944 British Secretary 1993-06-28 UNTIL 1995-11-24 RESIGNED
NEIL ANDREW HALE Secretary 2009-11-12 UNTIL 2011-12-15 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-10-22 UNTIL 2021-09-01 RESIGNED
MRS REHANA HASAN Secretary 2016-10-31 UNTIL 2020-10-22 RESIGNED
REHANA HASAN Secretary 2012-11-15 UNTIL 2015-05-07 RESIGNED
VALERIE PLATT Feb 1954 Secretary 2006-10-06 UNTIL 2007-11-09 RESIGNED
MR PATRICK DANIEL WILLIAMS INGRAM Sep 1960 Uk Secretary 2001-03-26 UNTIL 2001-06-25 RESIGNED
MR JOHN RICHARD SHAW Sep 1949 British Secretary 1998-08-11 UNTIL 2000-09-12 RESIGNED
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Secretary 1995-11-24 UNTIL 1998-08-11 RESIGNED
ALFIO TAGLIABUE Secretary 2012-01-09 UNTIL 2012-11-15 RESIGNED
GABRIELLE MARY WILLIAMS HAMER Secretary 2000-09-12 UNTIL 2001-03-26 RESIGNED
NEIL ANDREW HALE Dec 1957 British Secretary 2006-02-02 UNTIL 2006-10-06 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashcourt Holdings Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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