IMPKEMIX NOMINEES LIMITED

Company number 01421027

40 officers / 37 resignations

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Secretary
• Appointed on: 12 June 2008

CHEATLE, Penelope Anne

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Date of birth: August 1953
• Appointed on: 31 October 2000
• Nationality: British
• Occupation: Director

O.H. DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Appointed on: 7 May 2008

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed on: 2 December 1995
• Resigned on: 18 August 2000
• Nationality: British

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British

RUSHTON, Kenneth John

• Correspondence address: Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 2 December 1995
• Nationality: British

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British

ACRES, Catherine Rose

• Correspondence address: 72 West Close, Fernhurst, Haslemere, Surrey, GU27 3JT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 January 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Telex Room Supervisor

ANDERSON, Alexander Beveridge

• Correspondence address: Carperby Lodge, 39 Abbey Road, Darlington, County Durham, DL3 8LR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 12 December 1991
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Works Manager

ARMSTRONG, Brian

• Correspondence address: 159 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 12 December 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Personnel Manager

BAKER, John Stewart Lawson

• Correspondence address: Norfolk Lodge 114 Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 12 December 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Solicitor

BRACKENRIDGE, James

• Correspondence address: 6 Clovelly Road, Swinton, Manchester, M27 0FT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Engineering Manager

BROWN, Hugh Robert Arthur

• Correspondence address: Mill View, White Roding, Essex, CM6 1RL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 May 1993
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Official

BURNS, Kenneth

• Correspondence address: 4 Sandsend Road, Redcar, Cleveland, TS10 5DF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Shift Laboratory Analyst

COX, Alan Edward

• Correspondence address: 12 Ivory Close, Tuffley, Gloucester, GL4 0QY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Drawtwist Operator

CROWFORD, Brian Arthur

• Correspondence address: 71 Harris Street, Fleetwood, Lancashire, FY7 6QT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 12 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Plant Operator

DEVIN, Mark

• Correspondence address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 September 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Companies Assistant

FORD, Roger Roydon

• Correspondence address: 38 Hart Street, Altrincham, Cheshire, WA14 1JW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 12 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Research Manager

GRANT, John

• Correspondence address: 17 St Winnings Well, Kilwinning, Ayshire, KA13 6JZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Training Officer

GRAY, Frederick Philp

• Correspondence address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 12 December 1991
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREY, Jeffrey Alan

• Correspondence address: 16 Jealotts Hill Cottages, Warfield, Bracknell, Berkshire, RG12
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 1993
• Resigned on: 31 December 1994
• Nationality: Welsh
• Occupation: Electrician

HAMMOND, Cyril Morgan

• Correspondence address: 25 Garnet Street, Saltburn By The Sea, Cleveland, TS12 1EQ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 12 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Experimental Officer

HART, Thomas Lewis

• Correspondence address: 3 Lambert Drive, Shurdington, Cheltenham, Gloucestershire, GL51 5SP
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 12 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Production Supervisor

HOBBS, Kenneth Sherlock

• Correspondence address: 16 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Purchasing Manager

JAMES, Malcolm

• Correspondence address: 14 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 December 1994
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Uk Employment Affairs Manager

MCKERLIE, Kenneth William

• Correspondence address: Samarra 1 Downs Place, Heathhall, Dumfries, Dumfriesshire, DG1 3RF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 1992
• Resigned on: 30 April 1992
• Nationality: Scottish
• Occupation: Process Operator

NELSON, Andrew

• Correspondence address: 10 Glenleith Place, Bourtreehill South, Irvine, Ayrshire, KA11 1EE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 12 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Power Plant Operator

NICHOLLS, Peter Joseph

• Correspondence address: 24 Macclesfield Road, Hazel Grove, Stockport, Cheshire, SK7 6BE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Development Area Operator

PARKINSON, Ian Coulson

• Correspondence address: 39 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 12 December 1991
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Company Official

PETERS, Robert John

• Correspondence address: 24 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 April 1995
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Official

RAWLINSON, Jeffrey Gordon

• Correspondence address: 15 Culham Drive, Maidenhead, Berkshire, SL6 7PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 12 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Credit Control Manager

RIGG, David William

• Correspondence address: 91 Upsall Grove, Stockton On Tees, Cleveland, TS19 7QP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 12 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Contractor Co-Ordinator