IMRGLOBAL LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UA

Company number 01499718
Status Active
Incorporation Date 3 June 1980
Company Type Private Limited Company
Address 250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR; Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR. The most likely internet sites of IMRGLOBAL LIMITED are www.imrglobal.co.uk, and www.imrglobal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Imrglobal Limited is a Private Limited Company. The company registration number is 01499718. Imrglobal Limited has been working since 03 June 1980. The present status of the company is Active. The registered address of Imrglobal Limited is 250 Brook Drive Green Park Reading Rg2 6ua. . BOULANGER, Francois is a Director of the company. MOHAMMED, Faris Mehdi Kadhim is a Director of the company. THORN, Stephen Mark is a Director of the company. Secretary DORE, Paule has been resigned. Secretary DUBE, Benoit has been resigned. Secretary MASSE, David G has been resigned. Secretary PATEL, Dilipkumar has been resigned. Secretary SANGHVI, Dinesh Dalichand has been resigned. Secretary SHIPPERLEE, Sheila Frances has been resigned. Secretary LOGICA COSEC LIMITED has been resigned. Director ADDONISIO, Vincent has been resigned. Director ANDERSON, Robert David has been resigned. Director CHAPMAN, Gavin has been resigned. Director DORE, Paule has been resigned. Director GODIN, Serge has been resigned. Director GREGORY, Timothy Walter has been resigned. Director HIRWATIS, Theodor has been resigned. Director IMBEAU, Andre has been resigned. Director MOREA, Donna has been resigned. Director ROACH, Michael Edward has been resigned. Director SALIBA, Joseph has been resigned. Director SANAN, Satish K has been resigned. Director SHIPPERLEE, Philip Francis has been resigned. Director SHIPPERLEE, Sheila Frances has been resigned. Director SRIDHARAN, Kasi V has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOULANGER, Francois
Appointed Date: 30 September 2014
60 years old
Director
MOHAMMED, Faris Mehdi Kadhim
Appointed Date: 07 June 2007
64 years old
Director
THORN, Stephen Mark
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
DORE, Paule
Resigned: 07 June 2007
Appointed Date: 27 July 2001
Secretary
DUBE, Benoit
Resigned: 31 May 2013
Appointed Date: 22 January 2010
Secretary
MASSE, David G
Resigned: 22 January 2010
Appointed Date: 07 June 2006
Secretary
PATEL, Dilipkumar
Resigned: 27 July 2001
Appointed Date: 01 April 1998
Secretary
SANGHVI, Dinesh Dalichand
Resigned: 05 February 2002
Appointed Date: 13 February 1998
Secretary
SHIPPERLEE, Sheila Frances
Resigned: 13 February 1998
Secretary
LOGICA COSEC LIMITED
Resigned: 01 October 2016
Appointed Date: 31 May 2013
Director
ADDONISIO, Vincent
Resigned: 24 October 2001
Appointed Date: 28 January 2000
70 years old
Director
ANDERSON, Robert David
Resigned: 30 September 2014
Appointed Date: 07 June 2007
70 years old
Director
CHAPMAN, Gavin
Resigned: 07 June 2007
Appointed Date: 27 July 2001
65 years old
Director
DORE, Paule
Resigned: 07 June 2007
Appointed Date: 27 July 2001
74 years old
Director
GODIN, Serge
Resigned: 07 June 2007
Appointed Date: 27 July 2001
76 years old
Director
GREGORY, Timothy Walter
Resigned: 01 October 2016
Appointed Date: 22 January 2010
72 years old
Director
HIRWATIS, Theodor
Resigned: 30 October 2015
Appointed Date: 07 June 2007
58 years old
Director
IMBEAU, Andre
Resigned: 07 June 2007
Appointed Date: 27 July 2001
76 years old
Director
MOREA, Donna
Resigned: 28 April 2011
Appointed Date: 22 January 2010
70 years old
Director
ROACH, Michael Edward
Resigned: 20 September 2016
Appointed Date: 07 June 2007
73 years old
Director
SALIBA, Joseph
Resigned: 31 October 2009
Appointed Date: 07 June 2007
68 years old
Director
SANAN, Satish K
Resigned: 27 July 2001
Appointed Date: 10 February 1997
78 years old
Director
SHIPPERLEE, Philip Francis
Resigned: 27 July 2001
78 years old
Director
SHIPPERLEE, Sheila Frances
Resigned: 13 February 1998
81 years old
Director
SRIDHARAN, Kasi V
Resigned: 27 July 2001
Appointed Date: 10 February 1997
71 years old

Persons With Significant Control

Cgi Group Holdings Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMRGLOBAL LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
21 Dec 2016
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
20 Oct 2016
Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016
...
... and 171 more events
11 Feb 1988
Return made up to 31/12/87; full list of members
26 Aug 1987
Full accounts made up to 31 May 1987
09 Feb 1987
Return made up to 31/12/86; full list of members
12 Aug 1986
Full accounts made up to 31 May 1986
03 Jun 1980
Incorporation

IMRGLOBAL LIMITED Charges

19 January 1995
Fixed and floating charge
Delivered: 26 January 1995
Status: Satisfied on 7 September 2000
Persons entitled: Griffin Factors Limited
Description: Fixed charge: all receivables purchased or purported to be…
5 April 1993
Equitable charge
Delivered: 9 April 1993
Status: Satisfied on 7 September 2000
Persons entitled: Griffin Factors Limited
Description: All book debts,invoice…
23 December 1980
Fixed and floating charge
Delivered: 7 January 1981
Status: Satisfied on 2 February 2002
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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