IMI PLC

00714275
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ

People & Contacts

Contact Details
Registered Address LAKESIDE
SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM

B37 7XZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPERIAL METAL INDUSTRIES LIMITED 02 Feb 1962 - 31 Dec 1978
People

Current directors

MS VICTORIA HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MS ANNE THORBURN

Birthdate: Jun 1960

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MRS LOUISE WALDEK

Birthdate: N/A

Nationality:

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 22 Jul 2021

Appointment Type: C

Other Appointments: None

View Director

MR THOMAS THUNE ANDERSEN

Birthdate: Feb 1955

Nationality: DANISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

MS CAROLINE DOWLING

Birthdate: Dec 1966

Nationality: IRISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MS KATE JACKSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

DR AJAI PURI

Birthdate: Aug 1953

Nationality: AMERICAN,BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL JAMES SHOOK

Birthdate: Apr 1967

Nationality: AMERICAN

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

LORD ROBERT HALDANE SMITH

Birthdate: Jul 1944

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 07 May 2015

Appointment Type: D

Other Appointments: None

View Director

ROY MICHAEL TWITE

Birthdate: Apr 1967

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Feb 2007

Appointment Type: D

Other Appointments: None

View Director

MS JACQUELINE WYNN CALLAWAY

Birthdate: Aug 1969

Nationality: NEW ZEALANDER

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MISS / PROFESSOR ISOBEL NICOL SHARP

Birthdate: Jan 1956

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Sep 2015

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

ROGER BUCKLEY ALMOND

Birthdate: Jun 1935

Nationality: BRITISH

Address: 22 ROCKINGHAM GARDENS WEST MIDLANDS B742PN

Date Appointed: 01 Nov 1995

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN METCALF

Birthdate: Jan 1934

Nationality: BRITISH

Address: ODSTONE HILL HOUSE NEWTON LANE ODSTONE WARWICKSHIRE CV130QU

Date Appointed: 28 May 1992

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN O'SHEA

Birthdate: Jul 1961

Nationality: IRISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Aug 1997

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

View Director

GARY JAMES ALLEN

Birthdate: Aug 1944

Nationality: BRITISH

Address: GREEN FARM, BACK LANE WARWICKSHIRE B462AP

Date Appointed: 28 May 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ROY AMOS

Birthdate: Aug 1934

Nationality: BRITISH

Address: THE LODGE ROMAN ROAD LITTLE ASTON PARK STREETLY WEST MIDLANDS

Date Appointed: 28 May 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

NORMAN BRIAN MONTAGUE ASKEW

Birthdate: Sep 1942

Nationality: BRITISH

Address: OFFERTON HOUSE OFFERTON DERBYSHIRE S321BP

Date Appointed: 14 May 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

KEVIN STANLEY BEESTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: KSB SERVICES CENTURION HOUSE LONDON ROAD MIDDLESEX TW184AX

Date Appointed: 08 Mar 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377XZ

Date Appointed: 01 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR LANCE BROWNE

Birthdate: May 1949

Nationality: IRISH

Address: 140 EMERALD 2888 HUNAN ROAD 201315

Date Appointed: 01 Jan 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

LORD RONALD ERNEST DEARING

Birthdate: Jun 1930

Nationality: BRITISH

Address: CUMBRAE UPPER BRIGHTON ROAD SURBITON SURREY KT66JY

Date Appointed: 28 May 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

ALAN LESLIE EMSON

Birthdate: Nov 1942

Nationality: BRITISH

Address: 93 FITZ ROY AVENUE HARBORNE WEST MIDLANDS B178RG

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR PETER FISKEN

Birthdate: Oct 1932

Nationality: BRITISH

Address: 102 LITTLE SUTTON ROAD WEST MIDLANDS B756PS

Date Appointed: 28 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

MR CARL-PETER FORSTER

Birthdate: Apr 1954

Nationality: GERMAN

Address: IMI PLC LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377XZ

Date Appointed: 09 May 2012

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MS ANITA MARGARET FREW

Birthdate: May 1957

Nationality: BRITISH

Address: IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377XZ

Date Appointed: 02 Mar 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE MICHAEL GATELEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 23 FARQUHAR ROAD EDGBASTON B153RA

Date Appointed: 01 Nov 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DOUGLAS MALCOLM HURT

Birthdate: May 1956

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Jul 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN CHIPPENDALE LINDLEY KESWICK

Birthdate: Jan 1940

Nationality: BRITISH

Address: 1A ILCHESTER PLACE W148AA

Date Appointed: 01 Oct 1994

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JAMES LAMB

Birthdate: Dec 1959

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 29 Feb 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

JAMES WILLIAM LENG

Birthdate: Oct 1945

Nationality: BRITISH

Address: 5 LENNOX GARDENS LONDON SW1X0DA

Date Appointed: 01 Dec 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN MCDONALD

Birthdate: Sep 1933

Nationality: ENGLISH

Address: SERLBY HALL SERLBY NOTTINGHAMSHIRE DN106BA

Date Appointed: 19 May 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ROSS LACHLAN MCINNES

Birthdate: Feb 1954

Nationality: FRENCH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Oct 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ALEXANDER NEVILLE MCINTOSH

Birthdate: Aug 1938

Nationality: BRITISH

Address: 83 CROWN LODGE ELYSTAN STREET SW33PR

Date Appointed: 28 May 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES NICHOLAS

Birthdate: Nov 1949

Nationality: BRITISH

Address: THE OLD VICARAGE OLD WARWICK ROAD WARWICKSHIRE CV377AB

Date Appointed: 01 Mar 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

BIRGIT WOIDEMANN NOERGAARD

Birthdate: Jun 1958

Nationality: DANISH

Address: IMI PLC LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377XZ

Date Appointed: 06 Nov 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS CAMPBELL PAUL

Birthdate: Dec 1944

Nationality: BRITISH

Address: UPPER HOUSE EVENDINE LANE COLWALL WORCESTERSHIRE WR136DR

Date Appointed: 28 May 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND BARRY POINTON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 THRELFALL DRIVE HABBERLEY COPPICE WORCESTERSHIRE DY121HU

Date Appointed: 01 Dec 1994

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

SIR ERIC JOHN POUNTAIN

Birthdate: Jul 1933

Nationality: BRITISH

Address: EDIAL HOUSE EDIAL STAFFS WS70HZ

Date Appointed: 28 May 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

ROBERTO QUARTA

Birthdate: Apr 1949

Nationality: ITALY/USA

Address: CLEVELAND HOUSE 5TH FLOOR 33 KING STREET SW1Y6RJ

Date Appointed: 01 Jun 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

PETER CRAVEN ROBERTS

Birthdate: May 1943

Nationality: BRITISH

Address: CROFT HOUSE FARM MANOR ROAD FARNLEY TYAS WEST YORKSHIRE HD46UH

Date Appointed: 28 May 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MARK WAYNE SELWAY

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377XZ

Date Appointed: 01 Oct 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

TREVOR JOHN SLACK

Birthdate: Jun 1946

Nationality: BRITISH

Address: RIVENDELL VENN LANE WORCESTER WR66XY

Date Appointed: 01 Aug 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JAMES STACK

Birthdate: Apr 1950

Nationality: AMERICAN

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377XZ

Date Appointed: 13 Jun 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN LYNN STAPLES

Birthdate: Mar 1945

Nationality: BRITISH

Address: PENDLE HOUSE CASTLE HILL PRESTBURY CHESHIRE SK104AR

Date Appointed: 01 May 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

GORDON LINDSAY TAYLOR

Birthdate: Mar 1932

Nationality: BRITISH

Address: BEVERE KNOLL BEVERE LANE BEVERE WORCESTERSHIRE WR37RQ

Date Appointed: 28 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

SEAN TOOMES

Birthdate: May 1968

Nationality: UK

Address: LAKESIDE 4040 SOLIHULL PARKWAY WEST MIDLANDS B377XZ

Date Appointed: 01 Jun 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR IAN WILLIS WHITING

Birthdate: Dec 1963

Nationality: BRITISH

Address: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM B377XZ

Date Appointed: 01 Sep 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

WAYNE ROBERT WHITNEY

Birthdate: Sep 1949

Nationality: AMERICAN

Address: 9984 WELLINGTON BAY MINNESOTA 55125

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director