INTERNATIONAL RECORDS MANAGEMENT TRUST - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL RECORDS MANAGEMENT TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL RECORDS MANAGEMENT TRUST was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477376. The accounts status is FULL.

INTERNATIONAL RECORDS MANAGEMENT TRUST - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2018

Registered Office

5-7 FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JACQUELINE TYACKE Sep 1945 British Director 1997-12-16 CURRENT
DR DAVID LLEWELLYN THOMAS Nov 1950 British Director 2016-12-07 CURRENT
PROFESSOR PHILIP VINCENT MURPHY Nov 1965 British Director 2010-11-30 CURRENT
MR ADRIAN BROWN Nov 1969 British Director 2012-04-17 CURRENT
MR JAMES LOWRY Aug 1978 Australian Director 2015-10-09 CURRENT
MR GEORGE PATERSON MACKENZIE Sep 1950 British Director 2012-11-19 CURRENT
MISS POLLY NORTH Secretary 2015-10-09 CURRENT
MR ANDREW GRIFFIN May 1950 Secretary 2002-08-01 UNTIL 2004-02-06 RESIGNED
MAJA DHUN DARUWALA Sep 1945 Indian Director 2003-02-01 UNTIL 2019-01-18 RESIGNED
NEIL DAVID MCCALLUM Mar 1954 Secretary 1997-12-08 UNTIL 2002-07-31 RESIGNED
MR ANDREW GRIFFIN May 1950 Secretary 2007-05-03 UNTIL 2009-10-16 RESIGNED
DR MOHAN LAL KAUL Jul 1943 British Director 2000-10-12 UNTIL 2002-08-01 RESIGNED
MS FIONA MARY GOWEN Oct 1960 Irish Secretary 2004-02-06 UNTIL 2007-05-03 RESIGNED
PROFESSOR BARRY EMANUEL SUPPLE Oct 1930 British Director 2007-04-16 UNTIL 2009-04-29 RESIGNED
PROFESSOR LAURENCE HARRIS Dec 1942 British Director 1997-12-16 UNTIL 2002-11-01 RESIGNED
MR MICHAEL GRAY GILLIBRAND Feb 1948 British Director 2003-07-31 UNTIL 2012-09-11 RESIGNED
JOSEPH RUGUMYAMHETO Jun 1946 Tanzanian Director 2007-05-03 UNTIL 2019-01-17 RESIGNED
DR RICHARD JOHN ALEX RUBEN RATHBONE Dec 1942 British Director 1997-12-08 UNTIL 2003-02-01 RESIGNED
PROFESSOR JAMES GILMORE MANOR Apr 1945 Usa Director 1997-12-08 UNTIL 2010-11-30 RESIGNED
DR DAVID LESLIE GIARETTA Feb 1952 British Director 2013-11-28 UNTIL 2018-05-30 RESIGNED
JEREMY POPE Oct 1938 New Zealander Director 2003-02-01 UNTIL 2012-08-28 RESIGNED
PROFESSOR SHULA MARKS Oct 1936 British Director 1997-12-08 UNTIL 2004-11-11 RESIGNED
ROBERT ANTHONY ANNIBALE Jun 1958 British Director 1999-11-05 UNTIL 2008-10-30 RESIGNED
JOHN BRENNAN Nov 1939 British Director 1997-12-16 UNTIL 2003-06-01 RESIGNED
DR DAVID MCBEATH ANDERSON May 1957 British Director 2003-07-31 UNTIL 2004-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Anne Catherine Thurston 2016-12-18 4/1946 London   Significant influence or control

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