IMI PLC
BIRMINGHAM BUSINESS PARK

Hellopages » West Midlands » Solihull » B37 7XZ

Company number 00714275
Status Active
Incorporation Date 2 February 1962
Company Type Public Limited Company
Address LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 81,778,411.72 ; Statement of capital following an allotment of shares on 1 February 2017 GBP 81,778,186.29 ; Statement of capital following an allotment of shares on 25 January 2017 GBP 81,777,993.44 . The most likely internet sites of IMI PLC are www.imi.co.uk, and www.imi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Imi Plc is a Public Limited Company. The company registration number is 00714275. Imi Plc has been working since 02 February 1962. The present status of the company is Active. The registered address of Imi Plc is Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7xz. . O'SHEA, John is a Secretary of the company. FORSTER, Carl-Peter, Dr is a Director of the company. MCINNES, Ross Lachlan is a Director of the company. NOERGAARD, Birgit Woidemann is a Director of the company. SELWAY, Mark Wayne is a Director of the company. SHARP, Isobel Nicol, Miss / Professor is a Director of the company. SHOOK, Daniel James is a Director of the company. SMITH, Robert Haldane, Lord is a Director of the company. STACK, Robert James is a Director of the company. TWITE, Roy Michael is a Director of the company. Secretary ALMOND, Roger Buckley has been resigned. Secretary METCALF, John has been resigned. Director ALLEN, Gary James has been resigned. Director AMOS, Roy has been resigned. Director ASKEW, Norman Brian Montague has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BROWNE, Lance has been resigned. Director DEARING, Ronald Ernest, Lord has been resigned. Director EMSON, Alan Leslie has been resigned. Director FISKEN, Peter has been resigned. Director FREW, Anita Margaret has been resigned. Director GATELEY, Terence Michael has been resigned. Director HURT, Douglas Malcolm has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director LAMB, Martin James has been resigned. Director LENG, James William has been resigned. Director LENG, James William has been resigned. Director MCDONALD, Kevin has been resigned. Director MCINTOSH, Ian Alexander Neville has been resigned. Director NICHOLAS, David Charles has been resigned. Director PAUL, Nicholas Campbell has been resigned. Director POINTON, Raymond Barry has been resigned. Director POUNTAIN, Eric John, Sir has been resigned. Director QUARTA, Roberto has been resigned. Director ROBERTS, Peter Craven has been resigned. Director SLACK, Trevor John has been resigned. Director STAPLES, Brian Lynn has been resigned. Director TAYLOR, Gordon Lindsay has been resigned. Director TOOMES, Sean has been resigned. Director WHITING, Ian Willis has been resigned. Director WHITNEY, Wayne Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'SHEA, John
Appointed Date: 01 August 1997
Director
FORSTER, Carl-Peter, Dr
Appointed Date: 09 May 2012
71 years old
Director
MCINNES, Ross Lachlan
Appointed Date: 01 October 2014
71 years old
Director
NOERGAARD, Birgit Woidemann
Appointed Date: 06 November 2012
67 years old
Director
SELWAY, Mark Wayne
Appointed Date: 01 October 2013
66 years old
Director
SHARP, Isobel Nicol, Miss / Professor
Appointed Date: 01 September 2015
69 years old
Director
SHOOK, Daniel James
Appointed Date: 01 January 2015
58 years old
Director
SMITH, Robert Haldane, Lord
Appointed Date: 07 May 2015
81 years old
Director
STACK, Robert James
Appointed Date: 13 June 2008
75 years old
Director
TWITE, Roy Michael
Appointed Date: 01 February 2007
58 years old

Resigned Directors

Secretary
ALMOND, Roger Buckley
Resigned: 31 July 1997
Appointed Date: 01 November 1995
Secretary
METCALF, John
Resigned: 01 November 1995
Director
ALLEN, Gary James
Resigned: 31 December 2004
81 years old
Director
AMOS, Roy
Resigned: 30 September 1996
91 years old
Director
ASKEW, Norman Brian Montague
Resigned: 31 October 2011
Appointed Date: 14 May 2005
83 years old
Director
BEESTON, Kevin Stanley
Resigned: 01 October 2012
Appointed Date: 08 March 2005
63 years old
Director
BENTLEY, Phillip Keague
Resigned: 31 December 2014
Appointed Date: 01 October 2012
67 years old
Director
BROWNE, Lance
Resigned: 31 December 2008
Appointed Date: 01 January 2005
76 years old
Director
DEARING, Ronald Ernest, Lord
Resigned: 31 January 1995
95 years old
Director
EMSON, Alan Leslie
Resigned: 31 July 1997
Appointed Date: 01 January 1993
83 years old
Director
FISKEN, Peter
Resigned: 25 November 1994
93 years old
Director
FREW, Anita Margaret
Resigned: 07 May 2015
Appointed Date: 02 March 2006
68 years old
Director
GATELEY, Terence Michael
Resigned: 09 May 2013
Appointed Date: 01 November 2003
72 years old
Director
HURT, Douglas Malcolm
Resigned: 07 May 2015
Appointed Date: 01 July 2006
69 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 01 November 2003
Appointed Date: 01 October 1994
85 years old
Director
LAMB, Martin James
Resigned: 08 May 2014
Appointed Date: 29 February 2008
66 years old
Director
LENG, James William
Resigned: 13 May 2005
Appointed Date: 30 April 2004
80 years old
Director
LENG, James William
Resigned: 30 April 2004
Appointed Date: 01 December 2002
80 years old
Director
MCDONALD, Kevin
Resigned: 09 March 2000
Appointed Date: 19 May 1999
92 years old
Director
MCINTOSH, Ian Alexander Neville
Resigned: 11 May 2001
87 years old
Director
NICHOLAS, David Charles
Resigned: 01 September 2009
Appointed Date: 01 March 2004
76 years old
Director
PAUL, Nicholas Campbell
Resigned: 31 January 2001
81 years old
Director
POINTON, Raymond Barry
Resigned: 31 March 2004
Appointed Date: 01 December 1994
78 years old
Director
POUNTAIN, Eric John, Sir
Resigned: 11 May 2001
92 years old
Director
QUARTA, Roberto
Resigned: 07 May 2015
Appointed Date: 01 June 2011
76 years old
Director
ROBERTS, Peter Craven
Resigned: 30 April 1996
82 years old
Director
SLACK, Trevor John
Resigned: 01 July 2006
Appointed Date: 01 August 1997
79 years old
Director
STAPLES, Brian Lynn
Resigned: 14 May 2004
Appointed Date: 01 May 2000
80 years old
Director
TAYLOR, Gordon Lindsay
Resigned: 31 December 1992
93 years old
Director
TOOMES, Sean
Resigned: 06 March 2013
Appointed Date: 01 June 2011
57 years old
Director
WHITING, Ian Willis
Resigned: 22 August 2012
Appointed Date: 01 September 2010
62 years old
Director
WHITNEY, Wayne Robert
Resigned: 31 January 2007
Appointed Date: 01 March 2004
76 years old

IMI PLC Events

15 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 81,778,411.72
15 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 81,778,186.29
02 Mar 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 81,777,993.44
02 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 81,777,950.58
03 Jan 2017
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 81,777,595.73
...
... and 240 more events
17 Jun 2013
Purchase of own shares. Shares purchased into treasury:
  • GBP 42,924,444.25
11 Jun 2013
Annual return made up to 28 May 2013 with full list of shareholders
11 Jun 2013
Purchase of own shares. Shares purchased into treasury:
  • GBP 42,811,944.25
11 Jun 2013
Purchase of own shares. Shares purchased into treasury:
  • GBP 42,839,444.25
04 Jun 2013
Statement of capital following an allotment of shares on 10 April 2013
  • GBP 85,172,431.00

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