IMPAX CAPITAL LIMITED

Company number 02911856

30 officers / 27 resignations

WILSON, Zack

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Secretary
• Appointed on: 11 July 2011

COCKBURN, Karen Josephine

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMM, Ian Richard

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Jacqueline Ann

• Correspondence address: 49 Clonmore Street, London, SW18 5ET
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 17 March 2009
• Nationality: British

BUTTERFIELD, Garry

• Correspondence address: 12 Highgate Avenue, Walsall, WS1 3BH
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Chartered Accountant

FOWLER, Deborah Margaret

• Correspondence address: 10a Iverson Road, London, NW6 2HE
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 1 July 2005
• Nationality: Australian

KNIGHT, Michael Burt

• Correspondence address: 40 Howard Road, Dorking, Surrey, Uk, RH4 3HP
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 11 July 2011
• Nationality: British
• Occupation: Accountant

TAUNT, Nigel David Wynne

• Correspondence address: 10 Barlings Road, Harpenden, Hertfordshire, AL5 2AN
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Director

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Royex House, 5 Aldermanbury Square, London, EC2V 7LE
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 18 June 2001

BARNETT, Ian Seaver

• Correspondence address: 7a Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 October 1997
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BENITZ, Bryan Macintosh

• Correspondence address: 5 Trevor Place, London, SW7 1LA
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 25 April 1994
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Director

BENITZ JR, Bryan Macintosh

• Correspondence address: 2 Sloane Court East, London, SW3 4TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 March 1994
• Resigned on: 28 June 2002
• Nationality: American
• Occupation: Venture Capitalist Analyst

BICKERSTAFF, Stuart William

• Correspondence address: 138 Bentinck Drive, Troon, Ayrshire, KA10 6JB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 18 June 2001
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Director

COX, Simon John

• Correspondence address: Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 March 1994
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Solicitor

FALCONER, James Keith Ross

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 January 2004
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FERRIS, Joyce M

• Correspondence address: 27 West Gravers Lane, Philadelphia, Pennsylvania, Usa, 19118
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 December 1999
• Resigned on: 18 August 2000
• Nationality: American
• Occupation: Executive

FROSTMANN, Geirr Remen

• Correspondence address: Furumoen 1, Oslo, 1168, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 September 1998
• Resigned on: 18 June 2001
• Nationality: Norwegian
• Occupation: Managing Director

GRASSBY, Kevin Michael Peter

• Correspondence address: 5 Campden Hill Court, Campden Hill Road, London, W8 7HX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 September 1994
• Resigned on: 12 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

HAGGARD, Melville Ellis Vernon

• Correspondence address: 18 Montpelier Walk, London, SW7 1JL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 December 1999
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HORBYE, Peter Christian

• Correspondence address: Whitehouse Farm, Brightwell Baldwin, Oxfordshire, OX49 5NT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 September 1994
• Resigned on: 1 May 1997
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Investment Banker

MISTELI, Philippe

• Correspondence address: 23 Rue Raynouard, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 December 1996
• Resigned on: 18 June 2001
• Nationality: French
• Occupation: Economist

MORRIS, John Simon Thrale

• Correspondence address: Potterfields, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 November 2005
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLUCINSKY, David Joseph

• Correspondence address: 9 Chester Row, London, SW1W 9JF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 August 2000
• Resigned on: 18 June 2001
• Nationality: American
• Occupation: Consultant

RIDGE, Charles David

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 November 2013
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RIMBOTTI, Pier Francesco

• Correspondence address: Corso Di Porta Romana 6, Milan, Italy, 20121
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 1997
• Resigned on: 18 June 2001
• Nationality: Italian
• Occupation: Administrator Unico

SIMM, Ian Richard

• Correspondence address: 42 Meon Road, London, W3 8AN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Executive Director

TAUNT, Nigel David Wynne

• Correspondence address: Norfolk House, 31 St. James's Square, London, United Kingdom, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 2002
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN EGMOND ROSSBACH, Peter

• Correspondence address: 14 Abercorn Place, London, NW8 9XP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 2004
• Resigned on: 18 August 2005
• Nationality: Usa
• Occupation: Director

WILLIAMS, Helen Ruth

• Correspondence address: 5 Appold Street, London, EC2A 2NN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 March 1994
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Solicitor

WOODALL, Mark Ian Bruce

• Correspondence address: Le Pavillon St Lambert, Lioux, Gordes 84220, France
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 March 1994
• Resigned on: 15 April 2000
• Nationality: British
• Occupation: Consultant To Benitz Partners