IMPELLO LIMITED

Company number 04558469

30 officers / 27 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 30 November 2023

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• Registration number: 13849766

BANNOCK, Nicola Joy

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HENCHLEY, Malcolm Victor

• Correspondence address: Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 30 November 2023

MAGUIRE, Terry

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 28 February 2018
• Nationality: British

MARGARETTA CORPORATE SECRETARIES LIMITED

• Correspondence address: 420 Finchley Road, London, NW2 2HY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002

BRAHAM, Darren Spencer

• Correspondence address: 48 Downage, Downage, London, England, NW4 1AH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 October 2002
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROTHWELL, Ian Richard

• Correspondence address: Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 April 2012
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMBERS, Thomas William

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CITRON, Marc

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 May 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CITRON, Marcus

• Correspondence address: Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 November 2009
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Entrepreneur

COLLIER, Susannah Dallison

• Correspondence address: Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2018
• Resigned on: 1 August 2019
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Lawyer

CROOKS, Colin Andrew

• Correspondence address: Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 April 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DAECHE, Mark

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 October 2008
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

DAVIS, Brian Charles

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2018
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President

EISENSCHIMMEL, Eva Kristina

• Correspondence address: Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 March 2015
• Resigned on: 28 September 2016
• Nationality: British,Austrian
• Country of residence: England
• Occupation: Company Director

HENDERSON, Robert Joseph

• Correspondence address: Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2019
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUMPHREY, Nicholas Martin

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 June 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEFFS, John Benedict

• Correspondence address: 19 South Audley Street, London, W1K 2NU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 November 2009
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEELING, Anthony Edward

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 August 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KNOOK, Pieter Cornelis

• Correspondence address: Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2015
• Resigned on: 28 September 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

LERWILL, Robert

• Correspondence address: Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 March 2015
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCAIG, Ian

• Correspondence address: Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2010
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, John Edward

• Correspondence address: Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 February 2013
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSEN, Daniel Adam

• Correspondence address: 23 Milman Road, London, NW6 6EG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2008
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMKINS, Daniel Mark

• Correspondence address: Finchers, Newbold Pacey, Warwick, CV35 9DP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 April 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Technologist

STOREY, Michael Gerald

• Correspondence address: 4 St Marks Crescent, London, NW1 7TS
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 January 2008
• Resigned on: 24 October 2011
• Nationality: British
• Occupation: Company Director

SWANSTON, Bianca

• Correspondence address: Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 28 February 2018
• Resigned on: 27 June 2020
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Finance Manager

WILKINS, William

• Correspondence address: Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 September 2010
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARGARETTA NOMINEES LIMITED

• Correspondence address: 420 Finchley Road, London, NW2 2HY
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002