IMPERO HOLDINGS LIMITED

Company number 08807382

28 officers / 24 resignations

BENNET, Julian Charles Lucas

• Correspondence address: Investcorp House, 48, Grosvenor Street, London, England, W1K 3HW
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARTMANN, Tobias

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KAGAN, Paul

• Correspondence address: 280 Park Avenue, Floor 36, New York, United States, 10017
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Financial Analyst

KAMIENIECKY, Gilbert Benjamin

• Correspondence address: Investcorp House, 48, Grosvenor Street, London, England, W1K 3HW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 31 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 22 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

ANNISON, Nikki

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 28 December 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARR, Julian Edward

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 June 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Julian Edward

• Correspondence address: Ivybridge House 1, Adam Street, London, WC2N 6AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 December 2013
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, Fraser David Robert

• Correspondence address: Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 7 October 2019
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CREMONA, Richard Stewart

• Correspondence address: Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2020
• Resigned on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

EFTEKHAR-KHONSSARI, Sashah James

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 22 May 2014
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSTER, Darren Peter

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 October 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Richard Quentin

• Correspondence address: Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2023
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Richard Quentin

• Correspondence address: Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 September 2017
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRETT, Colin Alexander

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 September 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GREW, James David

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 December 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARR, Andrew William

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 January 2018
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEMBERTON, Samuel William David

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 October 2015
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

POINTEN, Robert John

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 August 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

REILLY, Justin David

• Correspondence address: Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 July 2019
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Joe

• Correspondence address: Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 February 2018
• Resigned on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Andrew

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 May 2014
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNDBERG, Kerstin Elisabeth

• Correspondence address: Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 April 2021
• Resigned on: 7 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Board Member

VALENTINE, Jonathan Paul

• Correspondence address: Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 22 May 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Philip John Kedgerley

• Correspondence address: Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 September 2017
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 December 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: None

CONNECTION CAPITAL LLP

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 22 May 2014
• Resigned on: 28 December 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC349617

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 9 December 2013
• Resigned on: 19 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3519693