INTERNATIONAL HOLOGRAM MANUFACTURERS ASSOCIATION
SUNBURY

Hellopages » Surrey » Spelthorne » TW16 7DY

Company number 02904113
Status Active
Incorporation Date 2 March 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 10 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY, MIDDLESEX, ENGLAND, TW16 7DY
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Agarwal Arun as a director on 22 December 2016; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Reconnaissance International Limited on 26 May 2016. The most likely internet sites of INTERNATIONAL HOLOGRAM MANUFACTURERS ASSOCIATION are www.internationalhologrammanufacturers.co.uk, and www.international-hologram-manufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Hologram Manufacturers Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02904113. International Hologram Manufacturers Association has been working since 02 March 1994. The present status of the company is Active. The registered address of International Hologram Manufacturers Association is 10 Windmill Business Village Brooklands Close Sunbury Middlesex England Tw16 7dy. . RECONNAISSANCE INTERNATIONAL LIMITED is a Secretary of the company. ARUN, Agarwal is a Director of the company. DUNN, Paul is a Director of the company. GUPTA, Umendra Kumar is a Director of the company. KOCHAR, Manoj is a Director of the company. MESSMER, Mike is a Director of the company. MILINOVIC, Goran is a Director of the company. NEWCOMBE, Diana is a Director of the company. SWAIN, Emma Jane is a Director of the company. THOMAS, Rajan is a Director of the company. YILMAZ, Nuray is a Director of the company. Director ALBEE, John David, Coo Sr Vp Mfg has been resigned. Director BAJAJ, Kapil has been resigned. Director BEECHING, David Charles has been resigned. Director BEECHING, David Charles has been resigned. Director CHANG, Ray Ching has been resigned. Director CHEN, Alex has been resigned. Director DAUSMANN, Guenther Johann has been resigned. Director DHILLON, Gurkiran has been resigned. Director DIETRICH, Edward has been resigned. Director DU PRIEST, Robert has been resigned. Director FOINI, Simone has been resigned. Director GONCHARSKY, Alexander, Professor has been resigned. Director GUPTA, Umendra Kumar has been resigned. Director GUPTA, Umendra Kumar has been resigned. Director GUPTA, Umendra Kumar has been resigned. Director HAZEN, Gloria has been resigned. Director HOLDEN, Laurence, Dr has been resigned. Director HOLDEN, Laurence has been resigned. Director HUDSON, Philip Mark Gurney has been resigned. Director JANCIC, Vesna has been resigned. Director JEHLIK, Gregory Michael has been resigned. Director JIA, Leo has been resigned. Director KHANANI, Khalid has been resigned. Director KMONICEK, Roman has been resigned. Director KOCHAR, Manoj has been resigned. Director KOCHAR, Manoj has been resigned. Director LAKE, Alan has been resigned. Director LEE, Julie has been resigned. Director LEMBESSIS, Alkis has been resigned. Director LEVY, Robert has been resigned. Director MILINOVIC, Goran has been resigned. Director MONAGHAN, Brian has been resigned. Director PALTSEV, Dimitri has been resigned. Director PFEIL, Larry has been resigned. Director PIZZANELLI, David Julian, Dr. has been resigned. Director PIZZANELLI, David has been resigned. Director SCHEER, Adam Louis Abraham has been resigned. Director SCHIPPER, Wilfried Herman has been resigned. Director SHIMURA, Kisaburo has been resigned. Director SHROFF, Pradip has been resigned. Director SOUPARIS, Hugues Roger has been resigned. Director SURANA, Rajendra has been resigned. Director TIDMARSH, David James, Doctor has been resigned. Director TIDMARSH, David James, Doctor has been resigned. Director TRAUB, Kenneth has been resigned. Director TROUT, Torrence John, Dr has been resigned. Director TUFFY, Francis has been resigned. Director INTERNATIONAL HOLOGRAM MANUFACTURERS ASSOCIATION has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
RECONNAISSANCE INTERNATIONAL LIMITED
Appointed Date: 02 March 1994
Director
ARUN, Agarwal
Appointed Date: 22 December 2016
47 years old
Director
DUNN, Paul
Appointed Date: 11 June 2013
74 years old
Director
GUPTA, Umendra Kumar
Appointed Date: 05 February 2015
71 years old
Director
KOCHAR, Manoj
Appointed Date: 02 December 2015
61 years old
Director
MESSMER, Mike
Appointed Date: 09 November 2011
75 years old
Director
MILINOVIC, Goran
Appointed Date: 12 December 2013
67 years old
Director
NEWCOMBE, Diana
Appointed Date: 03 December 2013
59 years old
Director
SWAIN, Emma Jane
Appointed Date: 02 December 2015
55 years old
Director
THOMAS, Rajan
Appointed Date: 28 October 2012
83 years old
Director
YILMAZ, Nuray
Appointed Date: 24 December 2013
53 years old

Resigned Directors

Director
ALBEE, John David, Coo Sr Vp Mfg
Resigned: 16 November 2004
Appointed Date: 18 November 2002
77 years old
Director
BAJAJ, Kapil
Resigned: 18 November 2008
Appointed Date: 15 November 2006
52 years old
Director
BEECHING, David Charles
Resigned: 18 November 2002
Appointed Date: 13 November 2000
86 years old
Director
BEECHING, David Charles
Resigned: 01 November 1999
Appointed Date: 10 November 1998
86 years old
Director
CHANG, Ray Ching
Resigned: 14 November 2000
Appointed Date: 10 November 1998
90 years old
Director
CHEN, Alex
Resigned: 05 November 1996
Appointed Date: 06 November 1995
73 years old
Director
DAUSMANN, Guenther Johann
Resigned: 18 November 2003
Appointed Date: 22 December 1999
77 years old
Director
DHILLON, Gurkiran
Resigned: 14 November 2010
Appointed Date: 15 November 2006
53 years old
Director
DIETRICH, Edward
Resigned: 26 January 2000
Appointed Date: 19 November 1997
72 years old
Director
DU PRIEST, Robert
Resigned: 22 September 1998
Appointed Date: 06 November 1995
84 years old
Director
FOINI, Simone
Resigned: 09 November 2011
Appointed Date: 15 November 2006
55 years old
Director
GONCHARSKY, Alexander, Professor
Resigned: 15 November 2007
Appointed Date: 16 November 2004
79 years old
Director
GUPTA, Umendra Kumar
Resigned: 28 October 2012
Appointed Date: 14 November 2010
71 years old
Director
GUPTA, Umendra Kumar
Resigned: 11 June 2010
Appointed Date: 18 November 2008
71 years old
Director
GUPTA, Umendra Kumar
Resigned: 15 November 2006
Appointed Date: 18 November 2002
71 years old
Director
HAZEN, Gloria
Resigned: 02 December 2015
Appointed Date: 09 November 2011
69 years old
Director
HOLDEN, Laurence, Dr
Resigned: 11 November 2009
Appointed Date: 15 November 2007
70 years old
Director
HOLDEN, Laurence
Resigned: 16 November 2004
Appointed Date: 13 November 2000
70 years old
Director
HUDSON, Philip Mark Gurney
Resigned: 11 November 2009
Appointed Date: 15 November 2006
72 years old
Director
JANCIC, Vesna
Resigned: 06 November 2013
Appointed Date: 09 November 2011
64 years old
Director
JEHLIK, Gregory Michael
Resigned: 05 January 2007
Appointed Date: 19 April 2005
65 years old
Director
JIA, Leo
Resigned: 03 December 2014
Appointed Date: 28 October 2012
53 years old
Director
KHANANI, Khalid
Resigned: 09 November 2011
Appointed Date: 06 November 2005
66 years old
Director
KMONICEK, Roman
Resigned: 01 October 2013
Appointed Date: 14 November 2010
52 years old
Director
KOCHAR, Manoj
Resigned: 03 December 2015
Appointed Date: 06 July 2012
61 years old
Director
KOCHAR, Manoj
Resigned: 14 November 2010
Appointed Date: 18 November 2008
61 years old
Director
LAKE, Alan
Resigned: 09 November 2011
Appointed Date: 11 November 2009
70 years old
Director
LEE, Julie
Resigned: 18 November 2002
Appointed Date: 13 November 2000
65 years old
Director
LEMBESSIS, Alkis
Resigned: 18 November 2008
Appointed Date: 15 November 2006
67 years old
Director
LEVY, Robert
Resigned: 09 February 2011
Appointed Date: 18 November 2008
69 years old
Director
MILINOVIC, Goran
Resigned: 09 November 2011
Appointed Date: 15 November 2007
67 years old
Director
MONAGHAN, Brian
Resigned: 01 July 2002
Appointed Date: 26 January 2000
57 years old
Director
PALTSEV, Dimitri
Resigned: 14 November 2010
Appointed Date: 15 November 2007
61 years old
Director
PFEIL, Larry
Resigned: 19 November 1997
Appointed Date: 08 November 1995
62 years old
Director
PIZZANELLI, David Julian, Dr.
Resigned: 15 November 2006
Appointed Date: 07 October 2005
70 years old
Director
PIZZANELLI, David
Resigned: 01 March 1999
Appointed Date: 06 November 1995
70 years old
Director
SCHEER, Adam Louis Abraham
Resigned: 26 July 2012
Appointed Date: 11 November 2009
53 years old
Director
SCHIPPER, Wilfried Herman
Resigned: 15 November 2007
Appointed Date: 16 November 2004
69 years old
Director
SHIMURA, Kisaburo
Resigned: 22 September 1998
Appointed Date: 19 November 1997
79 years old
Director
SHROFF, Pradip
Resigned: 06 July 2012
Appointed Date: 11 June 2010
75 years old
Director
SOUPARIS, Hugues Roger
Resigned: 15 November 2006
Appointed Date: 18 November 2002
70 years old
Director
SURANA, Rajendra
Resigned: 03 December 2014
Appointed Date: 14 November 2010
65 years old
Director
TIDMARSH, David James, Doctor
Resigned: 14 November 2000
Appointed Date: 08 November 1998
81 years old
Director
TIDMARSH, David James, Doctor
Resigned: 06 November 1995
Appointed Date: 02 March 1994
81 years old
Director
TRAUB, Kenneth
Resigned: 06 November 2005
Appointed Date: 13 November 2001
64 years old
Director
TROUT, Torrence John, Dr
Resigned: 05 November 1996
Appointed Date: 11 June 1996
68 years old
Director
TUFFY, Francis
Resigned: 14 November 2001
Appointed Date: 04 December 1995
64 years old
Director
INTERNATIONAL HOLOGRAM MANUFACTURERS ASSOCIATION
Resigned: 18 November 2008
Appointed Date: 18 November 2008

INTERNATIONAL HOLOGRAM MANUFACTURERS ASSOCIATION Events

23 Dec 2016
Appointment of Agarwal Arun as a director on 22 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Secretary's details changed for Reconnaissance International Limited on 26 May 2016
26 May 2016
Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY to 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY on 26 May 2016
15 Apr 2016
Annual return made up to 2 March 2016 no member list
...
... and 159 more events
25 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1995
Registered office changed on 21/09/95 from: southern house guildford road woking surrey GU22 7UY
07 Mar 1995
Annual return made up to 02/03/95
20 Oct 1994
Accounting reference date notified as 31/12
02 Mar 1994
Incorporation

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