Imtech Aqua Maintenance Ltd
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEdf Energy Services LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2017-07-06 · No cessation recorded
Source record 105784680Dalkia Facilities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110520643People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
TF
Resigned 2016-07-04 · 2 yrs
MB
Michael BoothResigned director
Resigned 2016-01-01 · 9 yrs · Cfo
PK
Paul KavanaghResigned director
Resigned 2015-08-27 · Chief Executive
PR
Paul RogersResigned director
Resigned 2015-03-04 · 1 yr · Managing Director
DC
Dipak ChauhanResigned secretary
Resigned 2014-03-27 · 2 yrs
DC
Dipak ChauhanResigned director
Resigned 2014-03-25 · 2 yrs · Finance Director
NJ
Neil JohnsonResigned director
Resigned 2013-12-20 · 1 yr · Managing Director
MP
Mark PawsonResigned director
Resigned 2008-04-01 · 2 yrs · Company Director
JW
John WardleyResigned director
Resigned 2008-04-01 · 5 yrs · Company Director
BH
Resigned 2008-04-01 · 5 yrs · Company Director
JH
John HughesResigned director
Resigned 2006-04-01 · 1 yr · Company Director
CN
Colin NelsonResigned director
Resigned 1998-01-01 · 3 yrs · Engineer
RH
Roger HookerResigned director
Resigned 1993-08-12 · 4 yrs · Control Engineer
EG
Evelyn GibsonResigned director
Resigned 1992-08-05 · 15 yrs · Personal Secretary
RG
Richard GibsonResigned director
Resigned 1992-08-05 · 15 yrs · Engineer
AG
Resigned 1992-08-05 · 15 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active