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Company04432225Active - Proposal to Strike off

International Marketing (Contract Management) Limited

Private limited company, incorporated 7 May 2002, London

Directors

Current

2

Retired

8

Closed

—

Full officer details for International Marketing (Contract Management) Limited

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Director details

Director nameMr Christopher John Harniman
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date07 May 2002 (same day as company formation)
Appointment duration24 years, 5 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Christopher Harniman
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date07 September 2022 (20 years, 4 months after company formation)
Appointment duration4 years
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director namePaul Graham Greenhalgh
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 May 2002 (same day as company formation)
Appointment duration5 months, 3 weeks (Resigned 31 October 2002)
Assigned occupationManagement Consultant
Country of residenceEngland
Correspondence addressNorthampton Sign up free to see the full address
Director nameMs Jean Therese Wheeler
NationalityIrish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date07 May 2002 (same day as company formation)
Appointment duration14 years, 1 month (Resigned 22 June 2016)
Assigned occupationAdministrator
Correspondence addressLondon Sign up free to see the full address
Director nameMr Hugo Michael Dutton Frost
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 October 2002 (5 months after company formation)
Appointment duration19 years, 10 months (Resigned 05 August 2022)
Assigned occupationCivil Servant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Ok Harniman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 May 2023 (21 years after company formation)
Appointment duration2 years, 7 months (Resigned 31 December 2025)
Assigned occupationMarketing Consultant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Nominees Limited
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date07 May 2002 (same day as company formation)
Appointment durationResigned same day (Resigned 07 May 2002)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeDirector
Appointment date07 May 2002 (same day as company formation)
Appointment durationResigned same day (Resigned 07 May 2002)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date07 May 2002 (same day as company formation)
Appointment durationResigned same day (Resigned 07 May 2002)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameManagement Accountants Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date22 June 2016 (14 years, 1 month after company formation)
Appointment duration6 years, 2 months (Resigned 07 September 2022)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Christopher John Harniman

    DirectorCurrent

    7 May 2002 to Present

    24 years, 4 months, 25 days

  2. Paul Graham Greenhalgh

    DirectorResigned

    7 May 2002 to 31 Oct 2002

    5 months, 24 days

  3. Ms Jean Therese Wheeler

    Company SecretaryResigned

    7 May 2002 to 22 Jun 2016

    14 years, 1 month, 15 days

  4. Combined Nominees Limited

    DirectorResigned

    7 May 2002 to 7 May 2002

    Less than a day

  5. Combined Secretarial Services Limited

    DirectorResigned

    7 May 2002 to 7 May 2002

    Less than a day

  6. Combined Secretarial Services Limited

    Company SecretaryResigned

    7 May 2002 to 7 May 2002

    Less than a day

  7. Mr Hugo Michael Dutton Frost

    DirectorResigned

    10 Oct 2002 to 5 Aug 2022

    19 years, 9 months, 26 days

  8. Management Accountants Limited

    Company SecretaryResigned

    22 Jun 2016 to 7 Sep 2022

    6 years, 2 months, 16 days

  9. Mr Christopher Harniman

    Company SecretaryCurrent

    7 Sep 2022 to Present

    4 years, 25 days

  10. Mrs Ok Harniman

    DirectorResigned

    18 May 2023 to 31 Dec 2025

    2 years, 7 months, 13 days

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