IMPELLAM GROUP LIMITED

Company number 06511961

29 officers / 26 resignations

BRIANT, Timothy

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Secretary
• Appointed on: 3 March 2023

BRIANT, Timothy

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Julia

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 3 March 2023
• Nationality: British
• Occupation: Solicitor

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

ASHCROFT, Michael Anthony, Lord

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 December 2014
• Resigned on: 21 March 2024
• Nationality: British,Belizean
• Country of residence: Belize
• Occupation: Businessman

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: United Kingdom
• 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: England
• 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

ENTWISTLE, Angela Elizabeth

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 September 2012
• Resigned on: 21 March 2024
• 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 (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 September 2013
• Resigned on: 21 March 2024
• Nationality: British,South African
• Country of residence: United Kingdom
• 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

LAURIE, Michael Ivan

• 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 1949
• Appointed on: 30 July 2014
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: France
• Occupation: 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: United Kingdom
• 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

STOWELL, Tina Wendy, Baroness

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 October 2017
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: England
• 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

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