Back to search

Imca Trading Limited

07169292

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, E1 6RA
Incorporated 25/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Michel Hendriks

director · Since 01/08/2019

SENIOR VICE PRESIDENT PROJECTS & SERVICE

DUTCH · NETHERLANDS · Age 66

Also on 1 other board

Mr Jonathan Richard Tame

director · Since 01/08/2019

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 60

Mr Andrew Graham Seymour

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · NETHERLANDS · Age 61

Mr Luca Gentili

director · Since 01/08/2019

SENIOR VICE PRESIDENT COMMERICAL

ITALIAN · ITALY · Age 57

Mr Hugo Bernard Bouvy

director · Since 23/06/2022

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 56

Also on 1 other board

Mrs Kate Emma Harvey

director · Since 23/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Johannes Matheus Dieteren

director · Since 06/12/2022

GROUP DIRECTOR OFFSHORE ENERGY

DUTCH · NETHERLANDS · Age 62

Mr Roderik Niels Heerema

director · Since 09/03/2023

MANAGER

DUTCH · NETHERLANDS · Age 42

Also on 1 other board

Mr Iain Crawford Grainger

director · Since 28/06/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Bruno Pinho

director · Since 26/06/2024

SVP, VESSEL AND SPOOLBASE OPERATIONS

BRAZILIAN · UNITED STATES · Age 42

Also on 1 other board

Mr Philippe Hutse

director · Since 01/06/2025

DIRECTOR

BELGIAN · BELGIUM · Age 60

Cinthya Lopes

director · Since 02/06/2025

DIRECTOR

BRAZILIAN · NETHERLANDS · Age 44

Mr Maurits Den Broeder

director · Since 17/06/2025

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 53

Persons with Significant Control

Imca Holdings Ltd

75–100% shares
75–100% votes

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Reg: 10397036 · Companies House · Limited By Guarantee

Notified 01/01/2017

Former PSCs

Mr Bruno Nicolas Faure

Ceased 31/12/2016