IMI COMPONENTS LIMITED officers and directors : Companies House Number 01640862

Kerry Anne EDWARDS

Director Active

Correspondence address: Unit 4060, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Appointed: 2025-08-01
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1985

Adrian EDWARDS

Director Active

Correspondence address: Unit 4060, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Appointed: 2020-12-10
Nationality: British
Country of residence: England
Date of birth: July 1971

Luke Robert GRANT

Director Resigned

Correspondence address: Unit 4060, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Appointed: 2020-12-10
Resigned: 2025-07-31
Nationality: British
Country of residence: England
Date of birth: August 1988

MR Nicholas Simon ADCOCK

Director Resigned

Correspondence address: Truflo Marine Ltd Westwood Road, Birmingham, England, B6 7JF

Appointed: 2019-05-01
Resigned: 2019-06-05
Nationality: British
Country of residence: England
Date of birth: June 1966

MR Mark Anthony BLOXHAM

Director Resigned

Correspondence address: Imi Components Limited, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Appointed: 2019-05-01
Resigned: 2020-12-10
Nationality: British
Country of residence: England
Date of birth: August 1978

MR Stephen ROBINS

Director Resigned

Correspondence address: Imi Components Limited, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Appointed: 2019-05-01
Resigned: 2020-12-10
Nationality: British
Country of residence: England
Date of birth: August 1962

MR Stephen MCLINTOCK

Director Resigned

Correspondence address: Truflo Marine Ltd Westwood Road, Birmingham, England, B6 7JF

Appointed: 2017-01-03
Resigned: 2017-12-27
Nationality: British
Country of residence: England
Date of birth: May 1970

MR Surbjit Singh NAGRA

Director Resigned

Correspondence address: Truflo Marine Ltd Westwood Road, Birmingham, England, B6 7JF

Appointed: 2017-01-03
Resigned: 2019-04-30
Nationality: British
Country of residence: England
Date of birth: April 1964

MR James Edward COOPER

Secretary Resigned

Correspondence address: Truflo Marine Ltd Westwood Road, Birmingham, England, B6 7JF

Appointed: 2015-11-06
Resigned: 2018-02-16

MR James Edward COOPER

Director Resigned

Correspondence address: Truflo Marine Ltd Westwood Road, Birmingham, England, B6 7JF

Appointed: 2015-11-02
Resigned: 2018-02-16
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1976

MR Nicholas Simon ADCOCK

Director Resigned

Correspondence address: Imi Plc, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Appointed: 2015-11-02
Resigned: 2017-01-03
Nationality: British
Country of residence: England
Date of birth: June 1966

MR Andrew Neil STATEN

Director Resigned

Correspondence address: Truflo Marine Ltd Westwood Road, Birmingham, England, B6 7JF

Appointed: 2015-06-17
Resigned: 2015-11-06
Nationality: British
Country of residence: England
Date of birth: March 1970

MR Andrew Neil STATEN

Secretary Resigned

Correspondence address: Truflo Marine Ltd Westwood Road, Birmingham, England, B6 7JF

Appointed: 2015-06-17
Resigned: 2015-11-06

MR Clayton Edward MANLEY

Director Resigned

Correspondence address: Truflo Marine Ltd Westwood Road, Birmingham, England, B6 7JF

Appointed: 2015-06-17
Resigned: 2016-12-23
Nationality: British
Country of residence: England
Date of birth: January 1969

MR Maurice TUNSTALL

Director Resigned

Correspondence address: 1 Nobel Way, Witton, Birmingham, West Midlands, England, B6 7ES

Appointed: 2013-10-15
Resigned: 2015-03-16
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1958

Martin John HARRISON

Director Resigned

Correspondence address: Imi Components Limited Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES

Appointed: 2011-06-15
Resigned: 2015-06-17
Nationality: Uk
Country of residence: United Kingdom
Date of birth: June 1973

MR Mark Darren EVANS

Director Resigned

Correspondence address: Imi Components Limited Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES

Appointed: 2011-06-15
Resigned: 2015-06-17
Nationality: British
Country of residence: England
Date of birth: September 1969

Mark Darren EVANS

Secretary Resigned

Correspondence address: Imi Components Limited Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES

Appointed: 2011-06-15
Resigned: 2015-06-17
Nationality: British

MR Peter Robert EVANS

Director Resigned

Correspondence address: 8 Preedys Close, Abbots Bromley, Staffordshire, WS15 3EE

Appointed: 2006-01-03
Resigned: 2013-10-15
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1965

John Robert PERKINS

Director Resigned

Correspondence address: 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF

Appointed: 2005-09-30
Resigned: 2011-06-15
Nationality: British
Country of residence: Uk
Date of birth: February 1951

MR Carl Nigel ROBINSON

Director Resigned

Correspondence address: Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY

Appointed: 2003-01-31
Resigned: 2009-12-04
Nationality: British
Country of residence: England
Date of birth: November 1954

MR Nicholas Campbell PAUL

Director Resigned

Correspondence address: Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR

Appointed: 2000-09-04
Resigned: 2001-01-31
Nationality: British
Country of residence: England
Date of birth: January 1945

Barry William DUKES

Director Resigned

Correspondence address: 6 Fernleigh Road, Walsall, West Midlands, WS4 2EZ

Appointed: 2000-04-12
Resigned: 2004-04-16
Nationality: British
Date of birth: January 1943

John Robert PERKINS

Secretary Resigned

Correspondence address: 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF

Appointed: 1998-12-23
Resigned: 2011-06-15
Nationality: British

Martin James LAMB

Director Resigned

Correspondence address: 15 Temple Road, Dorridge Solihull, West Midlands, B93 8LE

Appointed: 1996-08-01
Resigned: 2000-09-04
Nationality: British
Date of birth: January 1960

Raymond Barry POINTON

Director Resigned

Correspondence address: Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ

Appointed: 1994-12-01
Resigned: 1996-08-01
Nationality: British
Date of birth: February 1947

MR Peter Clive DAVIES

Director Resigned

Correspondence address: 33 Egerton Road, Streetly, Sutton Coldfield, West Midlands, B74 3PG

Appointed: 1994-11-07
Resigned: 1998-02-13
Nationality: British
Country of residence: England
Date of birth: January 1964

Graham Victor TRANTER

Director Resigned

Correspondence address: 2 Waltonmead Close, Walton-On-The-Hill, Stafford, Staffordshire, ST17 0LW

Appointed: 1993-09-06
Resigned: 2003-01-31
Nationality: British
Date of birth: October 1942

KEITH GUISE

Secretary Resigned

Correspondence address: HILLTOP, 16 PIPE LANE, ORTON-ON-THE-HILL, LEICESTERSHIRE, CV9 3NF

Appointed: 1992-03-12
Resigned: 1998-12-23
Nationality: BRITISH

KEITH GUISE

Director Resigned

Correspondence address: HILLTOP, 16 PIPE LANE, ORTON-ON-THE-HILL, LEICESTERSHIRE, CV9 3NF

Appointed: 1992-03-12
Resigned: 1998-12-23
Occupation: COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: October 1950

Keith GUISE

Director Resigned

Correspondence address: Hilltop, 16 Pipe Lane, Orton-On-The-Hill, Leicestershire, CV9 3NF

Resigned: 1998-12-23
Nationality: British
Date of birth: October 1950

David COBOURNE

Director Resigned

Correspondence address: Kingfisher Egg Lane, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0BS

Resigned: 1993-09-06
Nationality: British
Date of birth: June 1942

MR Peter FISKEN

Director Resigned

Correspondence address: 102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS

Resigned: 1994-11-25
Nationality: British
Date of birth: November 1932

MR Timothy Ronald KNIGHT

Director Resigned

Correspondence address: 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

Resigned: 1992-03-31
Nationality: British
Date of birth: October 1934

MR Richard Anthony VAUGHAN

Director Resigned

Correspondence address: 50 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH

Resigned: 1994-11-07
Nationality: British
Date of birth: September 1941

Roland Charles VERNON

Director Resigned

Correspondence address: Oakenhouse 4 Little Marsh Grove, Penkridge, Stafford, Staffordshire, ST19 5SF

Resigned: 1996-10-01
Nationality: British
Country of residence: England
Date of birth: February 1949

Keith GUISE

Secretary Resigned

Correspondence address: Hilltop, 16 Pipe Lane, Orton-On-The-Hill, Leicestershire, CV9 3NF

Resigned: 1998-12-23
Nationality: British

Kenneth Rowland COLLIE

Director Resigned

Correspondence address: Linden House, Longlands Place, Abbots Bromley, Staffordshire, WS15 3PZ

Resigned: 2005-09-30
Nationality: British
Date of birth: August 1950

Charles Richard CHICK

Director Resigned

Correspondence address: 423 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DJ

Resigned: 1996-10-01
Nationality: British
Date of birth: April 1941