Imv Technologies UK Holdings Limited
Private Limited Company · Bellshill
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedImv Technologies S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-19 · No cessation recorded
Source record 14235874Show 1 ceased record
AP
Mr Alan John PickenIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-12-19
Source record 11459781People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalCH+3 others
Caralynne HillCurrent director
Appointed 2021-12-14 · 4 yrs · Finance And Support Director
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2017-12-19 · 8 yrs
Show 8 historical appointments
AD
Alain De LambillyResigned director
Resigned 2020-03-31 · 5 yrs · Company Director
RG
Remi GerardResigned director
Resigned 2018-08-29 · 1 yr · Non-Executive Director
PG
Philippe GravierResigned director
Resigned 2018-04-20 · Non-Executive Director
FK
Frederic KellerResigned director
Resigned 2018-04-20 · Group Cfo
AP
Alan PickenResigned secretary
Resigned 2014-06-06 · 3 yrs
GM
Gavin MitchellResigned director
Resigned 2002-03-20 · 23 yrs · Sales Director
ES
Eleanor StewartResigned secretary
Resigned 1999-04-06 · 15 yrs
AP
Alan PickenResigned director
Resigned 1999-03-24 · 25 yrs · Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active