IFM Europe Limited
- Company number
- 04596897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2002
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Finlaw 402 Limited (until 9 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILEX NOMINEES LIMITED | Corporate-Nominee-Director | 21 Nov 2002 | 12 Jan 2004 |
| FILEX SERVICES LIMITED | Corporate-Nominee-Secretary | 21 Nov 2002 | 12 Jan 2004 |
| GRAHAM, Richard David | Director | 12 Jan 2004 | 5 May 2006 |
| ADAMS, Peter | Director | 12 Jan 2004 | 28 Mar 2008 |
| PATTINSON, Andrew | Director | 12 Jan 2004 | 9 Mar 2009 |
| MARTIN, Gary John | Director | 9 Mar 2009 | 30 Aug 2010 |
| WHALLEY, Robert | Director | 18 Jan 2010 | 30 Jun 2011 |
| GRAHAM, Richard David | Director | 29 Jun 2011 | 29 Oct 2013 |
| PATTINSON, Andrew | Director | 29 Oct 2013 | 19 Jan 2016 |
| HERNON, Frances Mary | Director | 19 Jan 2016 | 1 Jul 2016 |
| GEORGES, Nick | Director | 12 Jan 2004 | 3 Jul 2017 |
| GEORGES, Nick | Secretary | 12 Jan 2004 | 3 Jul 2017 |
| LEON, Richard Peter | Director | 1 Jul 2016 | 25 Aug 2021 |
| GRODZICKY, Mark Taras | Director | 30 Jun 2017 | 5 May 2022 |
| GRODZICKY, Mark Taras | Secretary | 14 Jul 2017 | 11 May 2022 |
| TURNER, Gareth Michael | Director | 25 Aug 2021 | 20 Feb 2024 |
| WALL, Daniel | Director | 11 May 2022 | 4 Nov 2025 |
| WALL, Daniel Scott | Secretary | 10 May 2022 | 4 Nov 2025 |
| MCLENNAN, Jason Bryan | Secretary | 14 Aug 2025 | 13 Feb 2026 |
| REVIE, Chantell | Director | 20 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infomedia Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2016 |