Cross Check

IMI RETIREMENT SAVINGS TRUST LIMITED

Company Number

02655104

Private limited company
Dissolved
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
Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

CONNER, Eileen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kipling Drive Wimbledon SW19 1TJ

CURRY, Simon John

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Ashlea Hook Hampshire RG27 9RQ

LAWTON, Kirsten

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Orchard Avenue Thames Ditton Surrey KT7 0BB

PERKINS, John Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Broadway Avenue Halesowen West Midlands B63 3DF

PRICE, Edmund John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ

PRICE, Edmund John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ

RAW, Christopher James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TYRRELL, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WILLIAMS, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 All Saints Road Lightwater Surrey GU18 5SQ

BROWN, Duncan Roy Lazenby

Date of Birth
Role
Resigned
Director
Occupation
Pension Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CLEGG, William Edwin Morris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Resigned as Director

Correspondence Address
The Old Rectory Gawsworth Cheshire SK11 9RJ

COOKE, Jennie

Date of Birth
Role
Resigned
Director
Occupation
Senior Applications Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CROYDON, Gregory John

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DAVIES, Simon Brent

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Risk & Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FLANAGAN, Peter Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Pensions Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MARSHALL, Tristan Charles

Date of Birth
Role
Resigned
Director
Occupation
Pensions Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 United Kingdom
Country of Residence
England

ORR, Alex

Date of Birth
Role
Resigned
Director
Occupation
Industrial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG

PERKINS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PERKINS, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

PRICE, Edmund John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ

RAW, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

ROBINSON, Carl Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ROSE, Elizabeth Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Group Reward Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SHEPHERD, John Kerr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Swift Cottage Peakfield Frensham Farnham Surrey GU10 3DX

SHOAIB, Mohammad

Date of Birth
Role
Resigned
Director
Occupation
Group Accounting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STRADLING, Stuart Rhys

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Howards Lane Putney London SW15 6QD
Country of Residence
United Kingdom

STRATH, Krisztina Anne

Date of Birth
Role
Resigned
Director
Occupation
Best Practice & Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TYRRELL, Robert

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILLIAMS, Kenneth Rigby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Lime Tree Walk Virginia Water Surrey GU25 4SW
Country of Residence
England

Imi Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 4060 Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England