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Jméno	IMI PLC
Adresa	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ
VAT ID (DIČ)	no VAT ID available
Company No.	00714275 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Andersen, Thomas Thune Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 01/07/2018 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Callaway, Jacqueline Wynn Solihull Parkway, Birmingham Business Park Status: Active Notified: 01/07/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Dowling, Caroline Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 01/01/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Hull, Victoria Mary Solihull Parkway, Birmingham Business Park Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Kate Solihull Parkway, Birmingham Business Park Status: Active Notified: 01/07/2018 Date of Birth: 11/1973 Occupation: Vp Commercial Role: Director Country of Residence: United Kingdom Nationality: British

Pike, James Robert Provan Solihull Parkway, Birmingham Business Park Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Puri, Ajai Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 01/03/2021 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: American,British

Sharp, Isobel Nicol Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 01/09/2015 Date of Birth: 02/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shook, Daniel James Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 01/01/2015 Date of Birth: 05/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: American

Smith, Robert Haldane Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 07/05/2015 Date of Birth: 08/1944 Occupation: Company Chairman Role: Director Country of Residence: Scotland Nationality: British

Thorburn, Anne Solihull Parkway, Birmingham Business Park Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Twite, Roy Michael Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 01/02/2007 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waldek, Louise Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 22/07/2021 Role: Secretary

Sharp, Isobel Nicol, Miss / Professor Solihull Parkway, Birmingham Business Park Status: Ceased Notified: 01/09/2015 Ceased: 31/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Robert Haldane, Lord Solihull Parkway, Birmingham Business Park Status: Ceased Notified: 07/05/2015 Ceased: 31/12/2024 Occupation: Company Chairman Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB IMI Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06386809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IMI Retirement Savings Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02655104 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

IMI PLC

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Officers (15)

Companies Controlled by This Company (2)