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IMPALA TERMINALS UK LTD.

Company number 01238849

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Officers: 32 officers / 30 resignations

AHMED, Naeem, Mr.

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Active
Director
Date of birth
April 1967
Appointed on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Director

JANSMA, Stephan Arjan

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Active
Director
Date of birth
July 1971
Appointed on
28 June 2024
Nationality
Dutch
Country of residence
Singapore
Occupation
Cfo Apac Region

BAINBRIDGE, Maureen Josephine

Correspondence address
Old Mill House, Burton, Merseyside, L64 5TD
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
24 June 1994
Nationality
British

EVANS COWIE, Sarah Katherine

Correspondence address
3 Ashbury 13 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP
Role Resigned
Secretary
Appointed on
24 June 1994
Resigned on
14 May 1998
Nationality
British
Occupation
Chartered Accountant

SANDERSON, Iain

Correspondence address
5 Crown Road, Quay West Business Village, Sunderland, Tyne & Wear, England, SR5 2AS
Role Resigned
Secretary
Appointed on
4 October 2013
Resigned on
4 November 2015

WALKER, Mandy

Correspondence address
Unit 9, 5, Crown Road Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
4 October 2013
Nationality
British
Occupation
Financial Controller

WILSON, Colin Leslie

Correspondence address
The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
15 September 2005
Nationality
British
Occupation
Accountant

ANDERSON, John Norman

Correspondence address
22 Hascombe Close, Whitley Bay, Tyne & Wear, NE25 9XQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
12 June 2002
Resigned on
29 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAINBRIDGE, Harold Anthony

Correspondence address
Old Mill House, Mill Lane, Burton, South Wirral, Merseyside, CH64 5TD
Role Resigned
Director
Date of birth
November 1926
Appointed before
31 December 1990
Resigned on
24 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAINBRIDGE, Mark John Gerard

Correspondence address
5 Hope Way, Blackburne Place, Liverpool, Merseyside, L8 7PH
Role Resigned
Director
Date of birth
May 1954
Appointed before
31 December 1990
Resigned on
3 August 1993
Nationality
British
Occupation
Merchant

BAINBRIDGE, Michael Damian

Correspondence address
Apartment 26, 720 Ne 69th Street Miami Florida 33138, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed before
31 December 1990
Resigned on
3 August 1993
Nationality
British
Occupation
Insurance Broker

BARKER, Nicholas John, Captain

Correspondence address
Low Farnham Farm House, Sharperton, Rothbury, Northumberland, NE65 7AQ
Role Resigned
Director
Date of birth
May 1933
Appointed on
3 August 1993
Resigned on
7 April 1997
Nationality
British
Occupation
Author

BUCKNALL, Charles Corfield

Correspondence address
5 Crown Road, Quay West Business Village, Sunderland, Tyne & Wear, England, SR5 2AS
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 August 1993
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CONTENSON, Guillaume

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 September 2013
Resigned on
13 March 2019
Nationality
French
Country of residence
Belgium
Occupation
Cfo

COWIE, Thomas, Sir

Correspondence address
Broadwood Hall, Lanchester, County Durham, DH7 0TD
Role Resigned
Director
Date of birth
September 1922
Appointed on
24 June 1994
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Chairman

EVANS COWIE, Sarah Katherine

Correspondence address
3 Ashbury 13 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 June 1994
Resigned on
14 May 1998
Nationality
British
Occupation
Chartered Accountant

GILLON, Robert James

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
October 1982
Appointed on
3 July 2019
Resigned on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Oil Trading

GRAY, David Andrew

Correspondence address
The Lodge, Hamsterley, Bishop Auckland, County Durham, DL13 3QF
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 August 2005
Resigned on
10 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

IRWIN, Mark Joseph

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 March 2019
Resigned on
3 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JENNINGS, Richard

Correspondence address
5 Crown Road, Quay West Business Village, Sunderland, Tyne & Wear, England, SR5 2AS
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 September 2013
Resigned on
27 June 2014
Nationality
British
Country of residence
Switzerland
Occupation
Coo

KONIALIDIS, Nicholas

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 September 2013
Resigned on
13 March 2019
Nationality
British
Country of residence
Switzerland
Occupation
Ceo

LORINET, Pierre Andre Jacques

Correspondence address
2 Quai De La Poste, Geneva, Switzerland, 1204
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 February 2010
Resigned on
30 September 2015
Nationality
French
Country of residence
Switzerland
Occupation
Finance Director

LORINET, Pierre Andre Jacques

Correspondence address
2 Quai De La Post, Geneva, Switzerland, 1204
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 February 2010
Resigned on
25 October 2013
Nationality
French
Country of residence
Switzerland
Occupation
Finance Director

MILLER, Dmitry

Correspondence address
2 Quai De La Poste, Geneva, Switzerland, 1204
Role Resigned
Director
Date of birth
May 1983
Appointed on
26 February 2010
Resigned on
30 September 2011
Nationality
Russian
Country of residence
Switzerland
Occupation
Corporate Financier

NICHOLSON, Paul Douglas, Sir

Correspondence address
Quarry Hill, Brancepeth, County Durham, DH7 8DW
Role Resigned
Director
Date of birth
March 1938
Appointed on
12 January 2000
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

O'HANLON, Laura Christina

Correspondence address
8 Lonsdale Road, Barnes, London, SW13 9EB
Role Resigned
Director
Date of birth
December 1956
Appointed before
31 December 1990
Resigned on
3 August 1993
Nationality
British
Occupation
Radiographer

PACHECO CONCETA MAYURI, Jose Miguel

Correspondence address
Unit 9, 5, Crown Road Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
Role Resigned
Director
Date of birth
February 1973
Appointed on
30 September 2011
Resigned on
23 September 2013
Nationality
Peruvian
Country of residence
Switzerland
Occupation
Ceo

PANIZO DEL VALLE, Javier

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 June 2017
Resigned on
3 July 2019
Nationality
Spanish
Country of residence
Switzerland
Occupation
Human Resources Manager

SALMON, Christophe Thierry Marle

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 June 2023
Resigned on
28 June 2024
Nationality
French
Country of residence
Switzerland
Occupation
Director

SNIJDER, Martinus Wilhelmus

Correspondence address
Unit 9, 5, Crown Road Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
Role Resigned
Director
Date of birth
March 1974
Appointed on
30 September 2011
Resigned on
23 September 2013
Nationality
Dutch
Country of residence
Switzerland
Occupation
Ceo

WAINWRIGHT, Michael Stuart

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
July 1973
Appointed on
13 March 2019
Resigned on
1 June 2023
Nationality
British
Country of residence
Switzerland
Occupation
Chief Operating Officer

WALKER, Julian William

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
July 1973
Appointed on
27 June 2014
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer