CompaniesInTheUK

IMI REFINERS LIMITED

Company number 00148305 ·

Active

2 officers / 30 resignations

Kerry Anne EDWARDS

Director Active
Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Appointed
2025-08-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1985

MR Adrian EDWARDS

Director Active
Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Appointed
2020-04-29
Nationality
British
Country of residence
England
Date of birth
July 1971

MR Luke Robert GRANT

Director Resigned
Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Appointed
2020-01-22
Resigned
2025-07-31
Occupation
Group Financial Controller
Nationality
British
Country of residence
England
Date of birth
August 1988

MRS VICTORIA MARGARET WHEELHOUSE

Director Resigned
Correspondence address
LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Appointed
2019-08-19
Resigned
2020-01-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1973

MRS Sally Ann MCKONE

Director Resigned
Correspondence address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Appointed
2019-08-12
Resigned
2020-01-22
Occupation
Group Financial Controller
Nationality
British
Country of residence
England
Date of birth
March 1968

MR GRAHAM MARTIN SHAW

Director Resigned
Correspondence address
LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Appointed
2019-08-12
Resigned
2020-01-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1985

MR ANDREW WILLIAM TOM JACKSON

Director Resigned
Correspondence address
LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Appointed
2018-04-30
Resigned
2019-07-31
Occupation
CHIEF FINANCIAL ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1983

MR LUKE GRANT

Director Resigned
Correspondence address
LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Appointed
2016-06-30
Resigned
2019-08-12
Occupation
CHIEF MANAGEMENT ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1988

MR JAMES SEGAL

Secretary Resigned
Correspondence address
LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Appointed
2016-03-23
Resigned
2019-06-30
Nationality
NATIONALITY UNKNOWN

MR KAMALJIT PAWAR

Secretary Resigned
Correspondence address
LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Appointed
2014-09-03
Resigned
2016-03-22
Nationality
NATIONALITY UNKNOWN

MRS NICOLE DOMINIQUE THOMPSON

Secretary Resigned
Correspondence address
LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Appointed
2009-09-25
Resigned
2014-09-03
Occupation
COMPANY OFFICIAL
Nationality
BRITISH

MR STUART EVANS

Director Resigned
Correspondence address
LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Appointed
2009-04-10
Resigned
2019-07-05
Occupation
COMPANY OFFICIAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

MR NIGEL PETER GILPIN

Director Resigned
Correspondence address
172 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH
Appointed
2005-10-28
Resigned
2007-02-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MRS HELEN LOUISE AFFORD

Secretary Resigned
Correspondence address
36 LOWER HARLESTONE, LOWER HARLESTONE, NORTHAMPTON, UNITED KINGDOM, NN7 4EP
Appointed
2004-11-05
Resigned
2009-09-25
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR LESLIE PETER FRITH

Director Resigned
Correspondence address
60 RYKNILD STREET, LICHFIELD, STAFFORDSHIRE, WS14 9XP
Appointed
2003-05-19
Resigned
2009-04-10
Occupation
COMPANY OFFICIAL
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1951

PAUL ANDREW BOULTON

Director Resigned
Correspondence address
THE FIRS, 33 PRIORSLEE VILLAGE, TELFORD, SHROPSHIRE, TF2 9NW
Appointed
2003-01-31
Resigned
2003-04-03
Occupation
CO. OFFICIAL
Nationality
BRITISH
Date of birth
February 1968

MR KEITH BRADLEY

Director Resigned
Correspondence address
SEPTEMBER COTTAGE, ABBERLEY, WORCESTER, WORCESTERSHIRE, WR6 6BS
Appointed
2003-01-31
Resigned
2003-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

JOANNE CAROL BOWER

Secretary Resigned
Correspondence address
4 RILAND ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B75 7AT
Appointed
2003-01-31
Resigned
2004-11-05
Occupation
CO. OFFICIAL
Nationality
BRITISH

DAVID MINCHER

Director Resigned
Correspondence address
HAIGH MOOR, LEEDS ROAD, KIPPAX, LEEDS, LS25 7HP
Appointed
2002-03-18
Resigned
2003-01-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

JONATHAN GOSS

Director Resigned
Correspondence address
1 GOLDCLIFF CLOSE, CALLANDS, WARRINGTON, CHESHIRE, WA5 5EE
Appointed
2001-12-07
Resigned
2002-03-18
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
October 1961

COLIN HUNTER MUIR MCAUSLAND

Director Resigned
Correspondence address
RYAL EAST FARM, RYAL, MATFEN, NORTHUMBERLAND, NE20 0SA
Appointed
1997-08-01
Resigned
2001-12-07
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
December 1944

RAYMOND BARRY POINTON

Director Resigned
Correspondence address
DEASLAND HOUSE, DEASLAND LANE HEIGHTINGTON, BEWDLEY, WORCESTERSHIRE, DY12 2XQ
Appointed
1996-05-01
Resigned
2001-03-01
Occupation
COMPANY OFFICIAL
Nationality
BRITISH
Date of birth
February 1947

MALCOLM DEREK BEARDALL

Director Resigned
Correspondence address
CLEDDON GRANGE, INGLEWHITE, PRESTON, LANCASHIRE, PR3 2LJ
Appointed
1995-09-01
Resigned
1997-07-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
November 1947

IAN GEORGE MELLOR

Secretary Resigned
Correspondence address
20 OSBORNE ROAD, AINSDALE, SOUTHPORT, MERSEYSIDE, PR8 2RJ
Appointed
1995-08-01
Resigned
2003-01-31
Nationality
BRITISH

IAN GEORGE MELLOR

Director Resigned
Correspondence address
20 OSBORNE ROAD, AINSDALE, SOUTHPORT, MERSEYSIDE, PR8 2RJ
Appointed
1995-07-03
Resigned
2003-01-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
March 1947

PHILIP CROFT

Director Resigned
Correspondence address
THE DIXIES 571A WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NL
Appointed
1994-01-01
Resigned
1997-05-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1936

CHRISTOPHER GEORGE HOLMES FOSTER

Director Resigned
Correspondence address
37 ROMAN LANE, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AE
Appointed
1992-03-22
Resigned
1993-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1932

ROGER WILLIAM PEARCE

Secretary Resigned
Correspondence address
467 WOOD END ROAD, WEDNSFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 1YE
Appointed
1992-03-22
Resigned
1995-07-31
Nationality
BRITISH

ROGER WILLIAM PEARCE

Director Resigned
Correspondence address
467 WOOD END ROAD, WEDNSFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 1YE
Appointed
1992-03-22
Resigned
1995-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1937

MR PETER CHARLES LEONARD GUY

Director Resigned
Correspondence address
10 SANDMARTIN WAY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4DQ
Appointed
1992-03-22
Resigned
2000-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1943

PETER CRAVEN ROBERTS

Director Resigned
Correspondence address
CROFT HOUSE FARM, MANOR ROAD FARNLEY TYAS, HUDDERSFIELD, WEST YORKSHIRE, HD4 6UH
Appointed
1992-03-22
Resigned
1996-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1943

WILLIAM ROBERT JOHN STACEY

Director Resigned
Correspondence address
4 LORD UXBRIDGE MEWS MARKET STREET, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 5AD
Appointed
1992-03-22
Resigned
2000-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1942