IMC ST.DAVID'S LTD

Company number 03929585 ·

Active

6 officers / 28 resignations

David Robert HARDINGHAM

Director Active
Correspondence address
Ninth Floor One Redcliff Street, Bristol, United Kingdom, BS1 6NP
Appointed
2025-11-30
Nationality
British
Country of residence
England
Date of birth
November 1974

Louis Javier FALERO

Director Active
Correspondence address
Ninth Floor One Redcliff Street, Bristol, United Kingdom, BS1 6NP
Appointed
2025-05-30
Nationality
British
Country of residence
England
Date of birth
February 1977
Correspondence address
Eaton Court Maylands Avenue, Hemel Hampstead, Herts, United Kingdom, HP2 7TR
Appointed
2017-07-18
Nationality
British
Country of residence
England
Date of birth
January 1967
Correspondence address
Ninth Floor One Redcliff Street, Bristol, United Kingdom, BS1 6NP
Appointed
2013-09-18
Nationality
British
Country of residence
England
Date of birth
October 1979

MR. John, Mr. PARNELL

Director Active
Correspondence address
Eaton Court Maylands Avenue, Hemel Hampstead, Herts, United Kingdom, HP2 7TR
Appointed
2012-09-06
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1972

SEMPERIAN SECRETARIAT SERVICES LIMITED

Secretary Active Corporate
Correspondence address
4TH FLOOR 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Appointed
2008-09-23
Nationality
OTHER

MR Daniel Geoffrey NORTH

Director Resigned
Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Appointed
2019-06-26
Resigned
2025-11-30
Nationality
British
Country of residence
England
Date of birth
April 1988

Harvey John William POWNALL

Director Resigned
Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Appointed
2018-05-10
Resigned
2025-05-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

MR ALAN EDWARD BIRCH

Director Resigned
Correspondence address
7 SILSBURY GROVE, STANDISH, WIGAN, LANCASHIRE, UNITED KINGDOM, WN6 0EY
Appointed
2011-11-30
Resigned
2013-09-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MR Sinesh Ramesh SHAH

Director Resigned
Correspondence address
Eaton Court Maylands Avenue, Hemel Hampstead, Herts, United Kingdom, HP2 7TR
Appointed
2010-10-21
Resigned
2012-09-06
Occupation
Pfi Finance Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1977
Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Appointed
2010-04-20
Resigned
2018-05-10
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1975

ROBERT JOHN GILL

Director Resigned
Correspondence address
EATON COURT MAYLANDS AVENUE, HEMEL HAMPSTEAD, HERTS, UNITED KINGDOM, HP2 7TR
Appointed
2010-02-16
Resigned
2010-08-25
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

MR ANDREW REGINALD BOLT

Director Resigned
Correspondence address
EATON COURT MAYLANDS AVENUE, HEMEL HAMPSTEAD, HERTS, UNITED KINGDOM, HP2 7TR
Appointed
2010-02-16
Resigned
2017-07-18
Occupation
CONSTRUCTION & PROPERTY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR ALAN CAMPBELL RITCHIE

Director Resigned
Correspondence address
ST MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Appointed
2009-11-12
Resigned
2011-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MR BRUCE WARREN DALGLEISH

Director Resigned
Correspondence address
POST BOX HOUSE ABINGER ROAD, COLDHARBOUR, UNITED KINGDOM, RH5 6HD
Appointed
2009-11-12
Resigned
2010-04-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MR WAYNE REES

Director Resigned
Correspondence address
58 DARREN VIEW, LLANGYNWYD MAESTAG, BRIDGEND, CF34 9SG
Appointed
2008-12-16
Resigned
2010-02-16
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

DAVID THOMAS HAMMOND

Director Resigned
Correspondence address
FLAT 3, BRINSOP COURT, BRINSOP, HEREFORDSHIRE, HR4 7AX
Appointed
2008-05-20
Resigned
2010-04-20
Occupation
TAX MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR BRIAN MERVYN SEMPLE

Director Resigned
Correspondence address
ELSTER COTTAGE, THE STREET FINGLESHAM, DEAL, KENT, CT14 0NE
Appointed
2007-10-18
Resigned
2009-08-26
Occupation
REGIONAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MR IAN RICHARD GETHIN

Director Resigned
Correspondence address
3 LYNCROFT GARDENS, LONDON, NW6 1LB
Appointed
2004-11-15
Resigned
2008-05-20
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1971

MR. BARRY SIMON WILLIAMS

Director Resigned
Correspondence address
208 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8RH
Appointed
2004-11-15
Resigned
2007-08-14
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

MR. BARRY SIMON WILLIAMS

Secretary Resigned
Correspondence address
208 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8RH
Appointed
2004-11-15
Resigned
2007-08-14
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER HAINES

Director Resigned
Correspondence address
3 FFORDD MORGANNWG, WHITCHURCH, CARDIFF, CF14 7JS
Appointed
2001-09-21
Resigned
2004-11-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

GIUSEPPE COMORETTO

Director Resigned
Correspondence address
VIA GNUDI 33, CASTIGLIONE DELLE STINIERE, (MN)46043, ITALY
Appointed
2001-09-21
Resigned
2004-11-15
Occupation
MANAGER
Nationality
ITALIAN
Date of birth
April 1952

DAVID MICHAEL WALTERS

Secretary Resigned
Correspondence address
13 GLYNNE STREET, CANTON, CARDIFF, CF11 9NS
Appointed
2001-04-05
Resigned
2008-09-23
Nationality
BRITISH

MR PHILIP LINDSAY MORGAN

Director Resigned
Correspondence address
77 WEST ROAD, NOTTAGE, PORTHCAWL, BRIDGEND COUNTY BOROUGH, CF36 3RY
Appointed
2000-03-30
Resigned
2008-11-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

CESARE ARTURO MORELLO MOSTO

Director Resigned
Correspondence address
7 CLIVE CRESCENT, PENARTH, VALE OF GLAMORGAN, CF64 1AT
Appointed
2000-03-30
Resigned
2002-03-01
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN
Date of birth
March 1939

ROWLAND JOHN ROBERTS

Director Resigned
Correspondence address
105 WEST ROAD, NOTTAGE, PORTHCAWL, BRIDGEND COUNTY BOROUGH, CF36 3RY
Appointed
2000-03-30
Resigned
2010-02-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
July 1950

GIUSEPPE VIRGILIO

Director Resigned
Correspondence address
VIA FRANCESCO COLETTI, 32 ROMA 00191, ITALY, FOREIGN
Appointed
2000-03-30
Resigned
2000-11-29
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN
Date of birth
May 1959

LUIGI LOCATELLI

Secretary Resigned
Correspondence address
FLAT 1 LISVANE HOUSE, 66 MILL ROAD LISVANE, CARDIFF, SOUTH GLAMORGAN, CF14 0XN
Appointed
2000-03-30
Resigned
2001-04-06
Occupation
FINANCIAL MANAGER
Nationality
ITALIAN

DERYN ANNE REES

Director Resigned
Correspondence address
BRADLEY COURT PARK PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3DP
Appointed
2000-03-09
Resigned
2000-03-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
November 1961

DERYN ANNE REES

Secretary Resigned
Correspondence address
BRADLEY COURT PARK PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3DP
Appointed
2000-03-09
Resigned
2000-03-30
Occupation
SOLICITOR
Nationality
BRITISH
Correspondence address
BRADLEY COURT PARK PLACE, CARDIFF, SOUTH GLAMORGAN, CF1 3DP
Appointed
2000-03-09
Resigned
2000-03-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1963

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-02-21
Resigned
2000-03-09
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-02-21
Resigned
2000-03-09
Nationality
BRITISH