IMPACT MARCOM AV LTD.

Company number SC129790

18 officers / 16 resignations

ALLEN, John

• Correspondence address: Unit W6, Auld Bond Road, South Inveralmond, Perth, Scotland, PH1 3FX
• Role: Director
• Date of birth: August 1961
• Appointed on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Edward Charles Peregrine Phelps

• Correspondence address: Unit W6, Auld Bond Road, South Inveralmond, Perth, Scotland, PH1 3FX
• Role: Director
• Date of birth: February 1967
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Ewan Campbell

• Correspondence address: 7 Devonshire Drive, Camberley, Surrey, GU15 3UB
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Managing Director

PORTER, Simon Neil

• Correspondence address: Unit W6, Auld Bond Road, South Inveralmond, Perth, Scotland, PH1 3FX
• Role (Resigned): Secretary
• Appointed on: 3 December 2012
• Resigned on: 29 October 2013
• Nationality: British

SEYMOUR, Barry James

• Correspondence address: 9 Fort Street, Guildford, Surrey, GU1 3TB
• Role (Resigned): Secretary
• Appointed on: 6 February 1991
• Resigned on: 7 September 1998
• Nationality: British

STEWARD, Charles David

• Correspondence address: 17 Windrush Close, Bramley, Guildford, Surrey, GU5 0BB
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 3 December 2012
• Nationality: British
• Occupation: Head Of Projects

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1991
• Resigned on: 6 February 1991

AZAM, Mohammed

• Correspondence address: Unit 23, Evans Business Centre, Earls Road Industrial Estate, Grangemouth, Stirlingshire, Scotland, FK3 8UU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 September 2010
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORTON, Robert David

• Correspondence address: 55 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 September 2003
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KENNEDY, Ewan Campbell

• Correspondence address: 7 Devonshire Drive, Camberley, Surrey, GU15 3UB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 November 2004
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCALLISTER, Frank

• Correspondence address: 33 Park Avenue, Balloch, Alexandria, Dunbartonshire, G83 8JR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 June 2000
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

MORAN, Michael Owen

• Correspondence address: Australind The Street, West Clandon, Guildford, Surrey, GU4 7TE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 6 February 1991
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Director

PHILLIPS, Julian Brian

• Correspondence address: Oakwood, 15 Oxted Green, Milford, Godalming, Surrey, GU8 5D
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 July 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Simon Neil

• Correspondence address: Unit W6, Auld Bond Road, South Inveralmond, Perth, Scotland, PH1 3FX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 December 2012
• Resigned on: 29 October 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

SEYMOUR, Barry James

• Correspondence address: 9 Fort Street, Guildford, Surrey, GU1 3TB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 May 1996
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEWARD, Charles David

• Correspondence address: 17 Windrush Close, Bramley, Guildford, Surrey, GU5 0BB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 April 2007
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TITLER, Alec

• Correspondence address: 11 Greenways, Malt Hill, Egham, Surrey, TW20 9PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 November 2004
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

WILLIAMSON, Howard James

• Correspondence address: Balmulzier Farm, Slamannan, Central, FK1 3EW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 February 1991
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Director