CompaniesInTheUK

IM01 LIMITED

Company number 07583904 ·

Active

0 active / 8 ceased · persons with significant control

Lord David William Kinloch Anderson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-03-12
Ceased on
2022-04-04
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
3, Dean Trench Street, London, SW1P 3HB

Ms Karyl Anne Nairn

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-03-12
Ceased on
2022-04-04
Date of birth
October 1965
Nationality
Australian
Country of residence
England
Correspondence address
3, Dean Trench Street, London, SW1P 3HB

Lord Henry Dennistoun Stevenson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-08
Ceased on
2019-04-16
Date of birth
July 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Dean Trench Street, London, SW1P 3HB

Mr Michael Hatchard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-08
Ceased on
2019-03-12
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Dean Trench Street, London, SW1P 3HB

Lady Jasmine Leila Myriam Zerinini

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-04-04
Date of birth
May 1971
Nationality
French
Country of residence
United Kingdom
Correspondence address
3, Dean Trench Street, London, SW1P 3HB

Ms Lyse Marie Doucet

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-07-21
Date of birth
December 1958
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
3, Dean Trench Street, London, SW1P 3HB

Mr Eamonn Mcgrath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-04-04
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Dean Trench Street, London, SW1P 3HB

Major General Sir Sebastian John Lechmere Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-04-04
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
3, Dean Trench Street, London, SW1P 3HB