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Companies/02502094

International Machinery Company Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
New Terex Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174504295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JS
John SheehanCurrent director
Appointed 2017-02-27 · 9 yrs · Chief Financial Officer
+9 others
EC
Eric CohenCurrent directorCurrent secretary
Appointed 2007-09-06 · 19 yrs · Director
+38 others
Show 19 historical appointments
KB
Kevin BradleyResigned director
Resigned 2013-03-11 · 3 yrs · Senior Vice President, Chief Financial O
SG
Steven GrahamResigned director
Resigned 2008-08-04 · 1 yr · Tax Manager
PW
Phillip WidmanResigned director
Resigned 2007-09-06 · 5 yrs · Director
RD
Ronald DefeoResigned director
Resigned 2007-09-06 · 8 yrs · Director
MS
Michael StewartResigned director
Resigned 2007-05-04 · 1 yr · Chartered Accountant
CR
Colin RobertsonResigned director
Resigned 1999-10-01 · 7 yrs · Managing Director
FB
Fergus BaillieResigned secretaryResigned director
Resigned 1995-07-24 · 12 yrs · Company Director
WB
William BuchanResigned director
Resigned 1994-07-24 · 5 yrs · Company Director
MH
Mark HallalaResigned director
Resigned 1993-04-30 · 1 yr · Chartered Accountant
PH
Philip HopkinsonResigned secretary
Resigned 1993-03-26 · 1 yr
LB
Leslie BuckleyResigned directorResigned secretary
Resigned 1992-05-15 · Company Director
GB
Gordon BrownResigned director
Resigned 1992-05-15 · 2 yrs · Company Director
CK
Charles KempResigned director
Resigned 1992-05-15 · Company Director
DW
David WillsResigned director
Resigned 1992-05-15 · 2 yrs · Company Director
JW
Jeffrey WhalleyResigned director
Resigned 1992-05-15 · Company Director
WD
William DalrympleResigned director
Resigned 1992-05-15 · 2 yrs · Company Director
JB
James BarkerResigned director
Resigned 1992-05-15 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active