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IMPELLAM GROUP PLC

Company number 06511961

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28 officers / 20 resignations

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Active
Secretary
Appointed on
3 March 2008
Nationality
British
Occupation
Solicitor

ASHCROFT, Michael Anthony, Lord

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Active
Director
Date of birth
March 1946
Appointed on
16 December 2014
Nationality
British,Belizean
Country of residence
Belize
Occupation
Businessman

BRIANT, Timothy

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
Role Active
Director
Date of birth
April 1970
Appointed on
20 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENTWISTLE, Angela Elizabeth

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Active
Director
Date of birth
September 1961
Appointed on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Communications Director

ETTLING, Mike

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Active
Director
Date of birth
August 1964
Appointed on
2 September 2013
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Director

LAURIE, Michael Ivan

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Active
Director
Date of birth
August 1949
Appointed on
30 July 2014
Nationality
British
Country of residence
France
Occupation
Director

ROBERTSON, Julia

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Active
Director
Date of birth
November 1958
Appointed on
5 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOWELL, Tina Wendy, Baroness

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Active
Director
Date of birth
July 1967
Appointed on
13 October 2017
Nationality
British
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
3 March 2008

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One Bishops Square, London, E1 6A0
Role Resigned
Director
Appointed on
21 February 2008
Resigned on
3 March 2008

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Director
Appointed on
21 February 2008
Resigned on
3 March 2008

BRADFORD, Richard James

Correspondence address
Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 March 2008
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

BURCHALL, Andrew Jeremy

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 May 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finanace Director

CAREY, Adrian Courtney

Correspondence address
Keepers House, Appleton, Abingdon, Oxfordshire, OX13 5PP
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 May 2008
Resigned on
30 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOYLE, Desmond Mark Christopher

Correspondence address
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 May 2008
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

HARWERTH, Elizabeth Noel

Correspondence address
C/O Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA
Role Resigned
Director
Date of birth
December 1947
Appointed on
7 May 2008
Resigned on
28 February 2011
Nationality
Us Citizen
Occupation
Director

JONES, Cheryl Christine

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 August 2008
Resigned on
5 November 2012
Nationality
United States
Occupation
Business Executive

JOPP, Lincoln Peter Munro

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 January 2013
Resigned on
9 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
British Army Officer

KELLIHER, Eileen

Correspondence address
Wigglesworth House, 69 Southwark Bridge Road, London, United Kingdom, SE1 9HH
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 May 2012
Resigned on
10 November 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MAHONEY, Kevin David

Correspondence address
6 Ferrymans Quay, William Morris Way, London, SW6 2UT
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 March 2008
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEE, Darren

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 February 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, Derek Patrick

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 November 2014
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

ROWLEY, John

Correspondence address
Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
Role Resigned
Director
Date of birth
February 1944
Appointed on
7 May 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SCOULAR, Valerie Anne

Correspondence address
2 Lambourne Drive, Cobham, Surrey, KT11 3LB
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 May 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Group Hr Director

STEPHENSON, Paul Robert, Sir

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 July 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

STONE, Shane Leslie

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 September 2011
Resigned on
15 November 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

WILFORD, Alison Louise

Correspondence address
800 The Boulevard, Capability Green, Luton, England, LU1 3BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 July 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Andrew Stephen

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 May 2008
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director