HAMMERSMITH IMANET LIMITED - LEEDS


Overview

HAMMERSMITH IMANET LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
HAMMERSMITH IMANET LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685167. The accounts status is FULL.

HAMMERSMITH IMANET LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JAN WOLBER Apr 1971 German Director 2012-06-12 CURRENT
PARESH JASANI Secretary 2006-01-03 UNTIL 2006-12-31 RESIGNED
BICH LE May 1971 United States Citizen Director 2005-09-22 UNTIL 2007-04-03 RESIGNED
KEVIN MICHAEL MORGAN Feb 1962 Director 2006-08-23 UNTIL 2008-03-28 RESIGNED
DR EDWIN MOSES Oct 1954 British Director 1999-08-03 UNTIL 2000-10-10 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1998-12-17 UNTIL 1999-05-18 RESIGNED
DR STEPHEN CHARLES PEAKE Nov 1945 British Director 2001-02-13 UNTIL 2005-09-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1998-12-17 UNTIL 1999-05-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1998-12-17 UNTIL 1999-05-18 RESIGNED
BRIAN PETER LATHAM May 1946 Secretary 1999-05-18 UNTIL 2000-03-01 RESIGNED
JON ERIC STAHRE Jun 1960 United States Citizen Director 2005-01-31 UNTIL 2007-04-03 RESIGNED
SHEENA MARGARET GINNINGS Secretary 2001-07-09 UNTIL 2004-03-12 RESIGNED
GILLIAN KAY MITCHELL Oct 1960 British Secretary 2001-02-13 UNTIL 2001-07-09 RESIGNED
IAIN WARD May 1971 British Secretary 2004-03-12 UNTIL 2006-01-03 RESIGNED
KEVIN MICHAEL MORGAN Feb 1962 Secretary 2007-01-01 UNTIL 2008-03-28 RESIGNED
MR MICHAEL MARSHALL ROGERS Jul 1952 British Secretary 2000-03-15 UNTIL 2001-02-13 RESIGNED
THOMAS OLIVER VAUGHAN REES Secretary 2008-10-10 UNTIL 2012-01-03 RESIGNED
MR SHAKAIB QURESHI Secretary 2012-01-03 UNTIL 2012-06-26 RESIGNED
GILES VICTOR CAMPION Dec 1954 British Director 2007-04-03 UNTIL 2008-09-30 RESIGNED
DR MICHAEL WILLIAM ELVES Dec 1938 British Director 1999-05-18 UNTIL 2001-02-13 RESIGNED
DR ALAN MICHAEL FORSTER Jun 1957 British Director 2008-06-05 UNTIL 2012-06-12 RESIGNED
MR ROBIN ANTHONY DAVID FREESTONE Dec 1958 British Director 2001-02-13 UNTIL 2003-05-07 RESIGNED
MR DAVID JOHN JEANS Feb 1950 British Director 2003-05-07 UNTIL 2005-07-14 RESIGNED
WILLIAM ROBERT CLARKE May 1952 American Director 2001-02-13 UNTIL 2003-05-07 RESIGNED
DR JONATHAN LESLIE ALLIS May 1962 British Director 2007-04-03 UNTIL 2010-06-29 RESIGNED
MR COLIN MILL ARCHER Jun 1961 Usa Director 2010-06-30 UNTIL 2017-06-30 RESIGNED
DONALD CHARLES BRUNTON Mar 1942 British Director 1999-07-05 UNTIL 2001-02-13 RESIGNED
KEVIN QUINN May 1960 British Director 2003-05-07 UNTIL 2004-09-27 RESIGNED
LOUISA SACHIKO BURDETT Nov 1968 British Director 2005-10-13 UNTIL 2006-08-23 RESIGNED
DR MICHAEL ALEXANDER DALRYMPLE Feb 1960 British Director 2009-06-23 UNTIL 2011-05-13 RESIGNED
MR NICHOLAS HUGH WINTERTON May 1947 British Director 2001-02-13 UNTIL 2009-01-22 RESIGNED
SIMON STURGE Mar 1959 British Director 1999-08-03 UNTIL 2000-12-21 RESIGNED
DR JOHN RICHARD THORNBACK Apr 1953 British Director 2001-02-13 UNTIL 2005-01-31 RESIGNED
BRIAN PETER LATHAM May 1946 Director 1999-05-18 UNTIL 1999-10-13 RESIGNED
MR CHRISTOPHER KENNARD Jan 1946 British Director 1999-11-18 UNTIL 2001-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Healthcare Structured Projects (Uk) Limited 2016-04-06 Chalfont St Giles   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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