INTEGRATED ASSET MANAGEMENT PLC

Directors and Company Secretaries

Current Directors

Emanuel Arbib
1 May 1998 ⇒ Present day (16 Years ) Director
Detlef Bierbaum
8 Aug 2006 ⇒ Present day (7 Years ) Director
John Booth
1 May 1998 ⇒ Present day (16 Years ) Director
Stephen Goschalk
30 Apr 2013 ⇒ Present day (1 Year ) Company Secretary
Denis Masetti
25 Jun 2004 ⇒ Present day (10 Years ) Director
Mark Segall
4 Feb 2000 ⇒ Present day (14 Years ) Director

Past Directors

Alexander Duma
1 Jan 2003 ⇒ 1 May 2003 (3 Months ) Director
E L Nominees Limited
24 Apr 1997 ⇒ 30 Apr 1997 (6 Days ) Director
Ohad Egoz
26 May 2005 ⇒ 30 Apr 2013 (7 Years ) Company Secretary
El Secretaries Limited
24 Apr 1997 ⇒ 1 May 1998 (1 Year ) Company Secretary
Norman Epstein
1 May 1998 ⇒ 24 Dec 2010 (12 Years ) Director
1 May 1998 ⇒ 4 Feb 2000 (1 Year ) Company Secretary
7 Jul 2000 ⇒ 5 Sep 2000 (1 Month ) Company Secretary
Christopher Freiherr Von Oppenheim
8 Aug 2006 ⇒ 29 Apr 2009 (2 Years ) Director
Alistair Kane
4 Feb 2000 ⇒ 7 Jul 2000 (5 Months ) Company Secretary
Peter Leonard
30 Apr 1997 ⇒ 1 May 1998 (1 Year ) Director
Nicholas Levene
1 Dec 2003 ⇒ 20 Jun 2008 (4 Years ) Director
Ferdinand Lips
30 Apr 1997 ⇒ 1 May 1998 (1 Year ) Director
Raffaello Nemni
1 May 1998 ⇒ 8 Aug 2001 (3 Years ) Director
Raminder Panesar
1 Jan 2005 ⇒ 26 May 2005 (4 Months ) Director
1 Jan 2005 ⇒ 26 May 2005 (4 Months ) Company Secretary
George Robb
2 Jun 2003 ⇒ 15 Apr 2011 (7 Years ) Director
Peter Searight
30 Apr 1997 ⇒ 1 May 1998 (1 Year ) Director
Keith Williams
8 Aug 2001 ⇒ 31 Dec 2004 (3 Years ) Director
5 Sep 2000 ⇒ 31 Dec 2004 (4 Years ) Company Secretary

Official Related Documents

21 May 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY OHAD EGOZ
14 May 2013 AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN LEWIS GOSCHALK
31 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK B SEGALL / 01/01/2011
30 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL MEYR ARBIB / 01/01/2011
30 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DETLEF FRITZ EWALD BIERBAUM / 01/01/2011
30 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 01/01/2011
30 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DENIS MASETTI / 01/01/2011
30 May 2011 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / OHAD EGOZ / 01/01/2011
30 May 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB
11 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMAN EPSTEIN
24 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/04/09; BULK LIST AVAILABLE SEPARATELY
8 Jun 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FREIHERR VON OPPENHEIM
10 Jul 2008 363s - Annual Return
RETURN MADE UP TO 24/04/08; BULK LIST AVAILABLE SEPARATELY
25 Jun 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR NICHOLAS LEVENE
4 Jun 2007 363s - Annual Return
RETURN MADE UP TO 24/04/07; BULK LIST AVAILABLE SEPARATELY
7 Sep 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Sep 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Jun 2006 363s - Annual Return
RETURN MADE UP TO 24/04/06; BULK LIST AVAILABLE SEPARATELY
9 Jun 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
9 Jun 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
31 May 2005 363s - Annual Return
RETURN MADE UP TO 24/04/05; BULK LIST AVAILABLE SEPARATELY
4 Jan 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
4 Jan 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
21 Jul 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 May 2004 363s - Annual Return
RETURN MADE UP TO 24/04/04; BULK LIST AVAILABLE SEPARATELY
13 May 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Apr 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Jun 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 May 2003 363s - Annual Return
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
10 May 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Jan 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 May 2002 363s - Annual Return
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
5 Sep 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Sep 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 May 2001 363s - Annual Return
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
14 Nov 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
1 Nov 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
28 Jul 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
28 Jul 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
5 May 2000 363s - Annual Return
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2 Mar 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
2 Mar 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Feb 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
10 Nov 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS; AMEND
24 May 1999 363s - Annual Return
RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
29 Jun 1998 363s - Annual Return
RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
27 May 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 May 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
26 May 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 May 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
15 May 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 May 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 May 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 May 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 May 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 May 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED