Imca Holdings Ltd

10397036

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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 27/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94990

Activities of other membership organisations

Officers

Mr Jonathan Richard Tame

director · Since 09/11/2016

VICE PRESIDENT OFFSHORE RESOURCES

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

director · Since 09/11/2016

OFFSHORE COMMERCIAL SENIOR VICE PRESIDEN

ITALIAN · ITALY · Age 57

Mr Michel Hendriks

director · Since 05/09/2018

SENIOR VP PROJECTS & SERVICES

DUTCH · NETHERLANDS · Age 66

Also on 1 other board

Mr Andrew Graham Seymour

director · Since 06/06/2019

COMPANY DIRECTOR

BRITISH · NETHERLANDS · Age 61

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

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

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

Former PSCs

Mr Bruno Nicolas Faure

Ceased 01/01/2017