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Companies/04272961

Iimia (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · No cessation recorded

Source record 105824868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
SA
Samantha AndrewsCurrent director
Appointed 2017-09-01 · 9 yrs · Company Secretary
+4 others
HH
Helen HayCurrent director
Appointed 2016-10-19 · 9 yrs · Company Secretary
+27 others
Appointed 2015-06-26 · 11 yrs
+20 others
Show 26 historical appointments
HA
Helen AshtonResigned director
Resigned 2016-10-19 · Chartered Secretary
MJ
Mark JonesResigned director
Resigned 2015-09-01 · 1 yr · Accountant
KM
Karen MccaffreyResigned director
Resigned 2013-01-01 · 3 yrs · Company Director
TC
Troy ClutterbuckResigned director
Resigned 2010-05-04 · 5 yrs · Accountant
SJ
Stephanie JohnsonResigned secretary
Resigned 2010-01-22 · 5 yrs
IR
Ian RobinsonResigned director
Resigned 2010-01-22 · 2 yrs · Accountant
DH
Duncan HoworthResigned director
Resigned 2010-01-22 · 2 yrs · Pensions Consultant
PG
Phillip GoodingsResigned director
Resigned 2010-01-22 · Finance Director
AM
Anthony MooreResigned director
Resigned 2009-03-31 · Director
RB
Roger BennettResigned secretaryResigned director
Resigned 2007-09-01 · 2 yrs
CW
Clive WarburtonResigned secretary
Resigned 2006-09-18
MB
Michael BuckleyResigned secretary
Resigned 2005-04-01 · 1 yr
RF
Robin FordResigned secretary
Resigned 2004-09-16
Resigned 2003-10-24
JC
John ChappellResigned director
Resigned 2003-03-28 · 1 yr · Independent Financial Adviser
DE
Denis EveleighResigned director
Resigned 2003-03-28 · 1 yr · Independent Financial Adviser
DA
Duncan AbbotResigned director
Resigned 2002-04-29 · 6 yrs · Company Director
SG
Simon GregoryResigned director
Resigned 2001-09-22 · 2 yrs · Solicitor
MP
Michael PhillipsResigned director
Resigned 2001-08-22 · 7 yrs · Consultant
WM
William MichelmoreResigned director
Resigned 2001-08-22 · 2 yrs
WL
William LongResigned director
Resigned 2001-08-22 · 7 yrs · Consultant
MD
Malcolm DickinsonResigned directorResigned secretary
Resigned 2001-08-17 · 3 yrs · Solicitor
RS
Richard SmithResigned director
Resigned 2001-08-17 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active