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Companies/01677991

Imtech Engineering Services North Ltd

Electrical installation · Nottingham

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Significant influence or control

Notified 2017-07-06 · No cessation recorded

Source record 113433519
Dalkia Engineering Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105817522
Show 1 ceased record
Endless Fund Iv A LpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-06

Source record 105817521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
DT
David TomblinCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
+5 others
GJ
Gautier JacobCurrent director
Appointed 2025-01-11 · 1 yr · Ceo
+32 others
NE
Neil EvansCurrent director
Appointed 2017-10-10 · 8 yrs · Finance Director
+9 others
Show 29 historical appointments
AM
Anita McfarlaneResigned director
Resigned 2017-04-05 · 8 yrs · Commercial Director
MB
Michael BoothResigned director
Resigned 2016-01-01 · 9 yrs · Accountant
PK
Paul KavanaghResigned director
Resigned 2015-08-27 · Company Director
SM
Steven MilnesResigned director
Resigned 2014-01-01 · 3 yrs · Director
KM
Kenneth MackintoshResigned director
Resigned 2013-01-14 · 2 yrs · Finance Director
KM
Kenneth MackintoshResigned secretary
Resigned 2012-04-30 · 3 yrs
GC
Gary ConnollyResigned director
Resigned 2010-12-01 · Operations Manager
PS
Peter SmithResigned director
Resigned 2010-02-08 · 1 yr · Non Executive Director
NS
Neville SmithResigned directorResigned secretary
Resigned 2010-02-08 · 1 yr · Non Executive Director
AW
Alexander WattResigned secretaryResigned director
Resigned 2009-03-31 · 3 yrs · Director
PH
Philip HarrisonResigned director
Resigned 2008-04-22 · 5 yrs · Chartered Quantity Surveyor
AM
Alastair MceachanResigned director
Resigned 2008-03-03 · 3 yrs · Director
GD
Gary DowdResigned director
Resigned 2006-04-01 · 7 yrs · Operations Director
JS
Jeffrey SmithResigned director
Resigned 2006-04-01 · 5 yrs · Director
MB
Martin BrookResigned secretaryResigned director
Resigned 2004-12-23 · 4 yrs
SG
Stephen GaulterResigned director
Resigned 2004-02-01 · 4 yrs · Electrician
JS
Julian SutcliffeResigned secretary
Resigned 2003-07-25 · 1 yr
SG
Stephen GaulterResigned secretaryResigned director
Resigned 2000-11-01 · 2 yrs
JS
Jack SmithResigned director
Resigned 1991-09-14 · 4 yrs · Electrical Engineer
RS
Roger SmithResigned director
Resigned 1991-09-14 · 19 yrs · Salesman
SS
Stephen SmithResigned director
Resigned 1991-09-14 · 21 yrs · Electrical Engineer
WD
William DugdaleResigned director
Resigned 1991-09-14 · 8 yrs · Electrical Engineer
GS
Graham ShawResigned director
Resigned 1991-09-14 · 19 yrs · Electrical Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active