Advanced company searchLink opens in new window

IMPALA HOLDINGS LIMITED

Company number 06306909

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Active
Secretary
Appointed on
27 February 2019

UK Limited Company What's this?

Registration number
3588041

SWIFT, William Edward

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Active
Director
Date of birth
May 1980
Appointed on
28 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THAKRAR, Rakesh Kishore

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Active
Director
Date of birth
November 1975
Appointed on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

WATSON, Gerald Alistair

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role Resigned
Secretary
Appointed on
9 July 2007
Resigned on
27 February 2019
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
9 July 2007
Resigned on
9 July 2007

ALLEN, Matthew Charles

Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 July 2007
Resigned on
15 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CLUTTERBUCK, Fiona Jane

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 February 2012
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CUMMINS, Diarmuid

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 March 2010
Resigned on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Investment Manager

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 October 2007
Resigned on
2 September 2009
Nationality
British
Country of residence
England
Occupation
Investment Banker

HAWKES, Edward Jonathan Cameron

Correspondence address
10 Hillgate Street, London, W8 7SR
Role Resigned
Director
Date of birth
January 1977
Appointed on
24 October 2007
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCONVILLE, James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 July 2007
Resigned on
24 October 2007
Nationality
British
Occupation
Company Director

MILES, Paul Lewis

Correspondence address
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 January 2011
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

MILES, Paul Lewis

Correspondence address
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 January 2011
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

MOSS, Jonathan Stephen

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 April 2008
Resigned on
7 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

OSMOND, Hugh Edward Mark

Correspondence address
13 Devonshire Place, London, W1G 6HU
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 October 2007
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEROWNE, Samuel James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
June 1975
Appointed on
28 August 2020
Resigned on
30 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Strategy And M&A

RICHARDSON, David Louis

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
November 1972
Appointed on
12 December 2011
Resigned on
31 January 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Chief Actuary

ROBERTSON, Stephen James

Correspondence address
Clarendon House, 2 Clarendon Close, London, W2 2NS
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 October 2007
Resigned on
24 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SMITH, John Simon Bertie

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 July 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMPSON, Blair John

Correspondence address
10 Queen Street Place, London, EC4R 1BE
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 October 2007
Resigned on
2 September 2009
Nationality
New Zealander
Country of residence
England
Occupation
Lawyer

TRUE, Simon Charles

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 August 2018
Resigned on
23 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

YATES, Jonathan James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 September 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
9 July 2007
Resigned on
9 July 2007