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IMPALA SAKER CO 9 LIMITED

Company number FC028052

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Officers: 15 officers / 10 resignations

SIMPSON, Roger Derek

Correspondence address
Senator House 85, Queen Victoria Street, London, EC4V 4DP
Role
Secretary
Appointed on
23 May 2011
Nationality
British

LINE SECRETARIES LIMITED

Correspondence address
57-63 Line Wall Road, Gibraltar, FOREIGN
Role
Secretary
Appointed on
31 December 2007

ASH, Peter David

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Date of birth
July 1964
Appointed on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

HONS, Filip Karel Anna

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Date of birth
June 1964
Appointed on
30 June 2013
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Head Of Enterprise Risk

SIMPSON, Roger Derek

Correspondence address
85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role
Director
Date of birth
August 1962
Appointed on
24 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLACK, Gregory Francis

Correspondence address
9c Warwick Square, London, SW1V 2AA
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 July 2005
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

DRAPPER, Steven, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4 4DP
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 March 2010
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Commercial Director

FURUKAWA, Masaaki

Correspondence address
Flat 71 Blair Court, Boundary Road, London, NW8 6NT
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 December 2008
Resigned on
1 December 2010
Nationality
Japanese
Country of residence
Uk
Occupation
Director

ICHIKAWA, Makoto

Correspondence address
Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 December 2007
Resigned on
20 June 2008
Nationality
Japanese
Occupation
Us Certified Public Accountant

KOGA, Hiroyuki

Correspondence address
Senator House 85, Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 May 2011
Resigned on
24 August 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

MOORE, Antony Dennis

Correspondence address
49 Bonners Close, Reeds Farm, Malmesbury, Wiltshire, SN16 9UF
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 December 2007
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 December 2007
Resigned on
3 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SMALL, Penelope Louise

Correspondence address
The Oaks, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 December 2007
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Global Resources Manager

TAKAHASHI, Toru

Correspondence address
Senator House 85, Queen Victoria Street, London
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 December 2010
Resigned on
23 May 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

UMEZU, Takashi

Correspondence address
Flat 71 Blair Court, Boundary Road, London, NW8 6NT
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 June 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Director