Cross Check

IMI MARSTON LIMITED

Company Number

00155987

Private limited company
Active
OverviewPeopleRelated
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EDWARDS, Adrian

Date of Birth
Role
Active
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

GRANT, Luke

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
United Kingdom

BOULTON, Paul Andrew

Role
Resigned
Secretary
Occupation
Company Official
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Firs 33 Priorslee Village Telford Shropshire TF2 9NW

DAVIES, Trevor Jones

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Meadow View Church Lane Moreton Newport TF10 9DS

PERKINS, John Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Broadway Avenue Halesowen West Midlands B63 3DF

RONALD, Ivan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

COLLIE, Kenneth Rowland

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Longlands Place Abbots Bromley Staffordshire WS15 3PZ

DAVIES, Trevor Jones

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadow View Church Lane Moreton Newport TF10 9DS
Country of Residence
United Kingdom

FISKEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
102 Little Sutton Road Sutton Coldfield West Midlands B75 6PS

GREENWOOD, Colin Stantley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Hoden Lane Cleeve Prior Worcestershire WR11 8LH

GUEST, Ben

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

HISCOX, Stephen Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Nailsworth Road Dorridge Solihull West Midlands B93 8NS

HODSON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portman House 19 Davenport Road Tettenhall Wolverhampton West Midlands WV6 8RN

JACKSON, Andrew William Tom

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

LAMB, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Temple Road Dorridge Solihull West Midlands B93 8LE

MCKONE, Sally Ann

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

MOORE, Iain Dominic

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imi Components Limited Nobel Way Birmingham West Midlands B6 7ES
Country of Residence
England

MORRIS, Glynne

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
New Barn Blithbury Road Rugeley Staffordshire WS15 3HN

PAUL, Nicholas Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper House Evendine Lane Colwall Malvern Worcestershire WR13 6DR
Country of Residence
England

PERKINS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Offical
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Broadway Avenue Halesowen West Midlands B63 3DF
Country of Residence
Uk

POINTON, Raymond Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deasland House Deasland Lane Heightington Bewdley Worcestershire DY12 2XQ

PROSSER, Nick David Kipling

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Kennedy Road Shrewsbury Shropshire SY3 7AB
Country of Residence
England

ROBINSON, Carl Nigel

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kepton Broad Lane Bishampton Worcestershire WR10 2LY
Country of Residence
England

RONALD, Ivan Edward

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ United Kingdom
Country of Residence
England

SHAW, Graham Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

TRANTER, Graham Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Waltonmead Close Walton-On-The-Hill Stafford Staffordshire ST17 0LW

WATTON, Brian Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briary Croft Cross Road Albrighton Wolverhampton West Midlands WV7 3RA

WHEELHOUSE, Victoria Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

Imi Kynoch Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England