IMPELLAM HOLDINGS LIMITED

Company number 00490212

41 officers / 38 resignations

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

MOORE, Simon Ian

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAHAMSON, John David

• Correspondence address: 2 New End Square, London, NW3 1LN
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 4 May 1999
• Nationality: British

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 30 April 2003
• Nationality: British

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: 30 April 2003
• Resigned on: 3 March 2023
• Nationality: British
• Occupation: Solicitor

ABRAHAMSON, John David

• Correspondence address: 2 New End Square, London, NW3 1LN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 1 September 1992
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Accountant

ADAMS, Mark Ian

• Correspondence address: Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 January 2003
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Chief Executive

AVENEL, Gilles Marie Pierre Louis

• Correspondence address: 306 Kings Road, London, SW3 5UH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 May 1999
• Resigned on: 21 May 2003
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Consultant

BLACKWELL, Norman Roy, Lord

• Correspondence address: KT18
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 December 2000
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAILEY, Geoffrey Ian

• Correspondence address: Oakfields Theobalds Road, Burgess Hill, East Sussex, RH15 0SS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 30 April 1993
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Chartered Accountant

BRIGHT, Keith, Sir

• Correspondence address: 16 Westbourne Park Villas, London, W2 5EA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 1 September 1992
• Resigned on: 31 December 1993
• 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: 10 September 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTTON, Peter Lowther

• Correspondence address: 24 Copper Ridge, Chalfont St Peter, St Peter, Buckinghamshire, SL9 0NF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 May 1999
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAREY, Adrian Courtney

• Correspondence address: Keepers House, Appleton, Abingdon, Oxfordshire, OX13 5PP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 February 2007
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Ompany Director

COLLYER, Anthony David

• Correspondence address: East Week, Chulmleigh, Devon, EX18 7EE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 July 2001
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNISH, Diana Frederica

• Correspondence address: Green Acres Lower Luton Road, Harpenden, Hertfordshire, AL5 5EG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 December 1999
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Executive

CROSSWELL, Michael Stephen

• Correspondence address: Guise House, Church Street Aspley Guise, Milton Keynes, MK17 8HQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 April 1996
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Company Director

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 4 May 1999
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE YOUNG, Ronald

• Correspondence address: Hide Mews 161-163 Dalling Road, Hammersmith, London, W6 0ES
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 31 December 1993
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: 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: 10 February 2003
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EDEN, Roger Charles

• Correspondence address: Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1993
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOWLER, Jeffrey

• Correspondence address: Cawthorpe House, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 1 September 1992
• Resigned on: 8 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: 21 March 2005
• Resigned on: 22 December 2008
• Nationality: Us Citizen
• Occupation: Director

HOLLAND-BOSWORTH, Timothy Hugh

• Correspondence address: The Manor House, Buriton, Petersfield, Hampshire, GU31 5RT
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 December 1997
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Merchant Banker

HULBERT, Ralph Grazebrook Trafford

• Correspondence address: 52 Luttrell Avenue, Putney, London, SW15 6PE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 1 September 1992
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAKE, David Anthony

• Correspondence address: 66 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 November 1998
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MACE, Jean Pierre Rene

• Correspondence address: Deerleap Balchins Lane, Westcott, Dorking, Surrey, RH4 3LW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 November 1997
• Resigned on: 14 July 1999
• Nationality: French
• Occupation: Director

MARTIN, Anthony Victor

• Correspondence address: Aston Court, Aston Hill, Halton, Buckinghamshire, HP22 5NQ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 January 2005
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARVIN, Irene Patricia

• Correspondence address: Guise House, Church Road Aspley Guise, Milton Keynes, MK17 8HQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 April 1996
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Company Director

MCNABB, Robert Hill

• Correspondence address: 5800 Woodway 402, 77057, Houston, Texas, America
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 September 1998
• Resigned on: 2 May 2001
• Nationality: American
• Occupation: Company 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: 20 April 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLINSON, Nigel John

• 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 1958
• Appointed on: 14 May 2009
• Resigned on: 11 February 2011
• Nationality: British
• Occupation: Solicitor

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 December 1999
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Chief Executive

ROWLEY, John

• Correspondence address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 2005
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director