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Companies/02635007

Imtech Aqua Maintenance Ltd

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Voting rights: over 75%, up to 100%

Notified 2017-07-06 · No cessation recorded

Source record 105784680
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 110520643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DT
David TomblinCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
+2 others
GJ
Gautier JacobCurrent director
Appointed 2025-01-11 · 1 yr · Ceo
+32 others
NC
Noel ClancyCurrent director
Appointed 2025-01-11 · 1 yr · Managing Director
+5 others
Show 19 historical appointments
TF
Thomas FeeneyResigned secretaryResigned director
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
Bridget HendryResigned directorResigned secretary
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
Alfred GriffithsResigned directorResigned secretary
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