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IMBERCOURT LIMITED

Company number 01725422

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Officers: 37 officers / 34 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role
Secretary
Appointed on
1 September 2006

MERRICK, Michael John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
January 1960
Appointed on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Actuary

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
May 1964
Appointed on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
15 September 2000
Nationality
British

BRIERLEY, Heather Gwendolyn

Correspondence address
5 Cygnets Close, Redhill, Surrey, RH1 2QE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
15 December 2000
Nationality
British

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
24 April 1997
Resigned on
1 July 1998
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
17 July 2002
Resigned on
30 September 2004
Nationality
British

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
6 December 2001
Resigned on
26 April 2002
Nationality
British

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
17 July 2002
Nationality
British

WILLS, Eric Roland

Correspondence address
2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
23 April 1997
Nationality
British

WILMAN, Jennifer Jane

Correspondence address
Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
1 September 2006
Nationality
British

YOUNG, Bernadette Clare

Correspondence address
21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
6 December 2001
Nationality
British

AUSTEN, Michael John

Correspondence address
2 Vale Croft Vale Road, Claygate, Esher, Surrey, KT10 0NX
Role Resigned
Director
Date of birth
October 1948
Appointed on
12 January 1995
Resigned on
20 December 1996
Nationality
British
Occupation
Insurance Manager

BUX, Iqbal

Correspondence address
25 Ormathwaites Corner, Warfield, Berkshire, RG12 6XX
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 September 1993
Resigned on
2 August 1995
Nationality
British
Occupation
Finance Director

CRAINE, Roger

Correspondence address
2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 September 2004
Resigned on
2 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOWNING, Wadham St John

Correspondence address
Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 November 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENFIELD, Richard Edward Keith

Correspondence address
Byeways, Neston, South Wirral, Merseyside, CH64 7TA
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 September 2004
Resigned on
2 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREENFIELD, Richard Edward Keith

Correspondence address
Byeways, Neston, South Wirral, Merseyside, CH64 7TA
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 April 1998
Resigned on
8 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HANCE, Julian Christopher

Correspondence address
127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
Role Resigned
Director
Date of birth
October 1955
Appointed on
2 August 1995
Resigned on
23 April 1998
Nationality
British
Occupation
Insurance Manager

HAYES, Thomas Arthur

Correspondence address
Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
Role Resigned
Director
Date of birth
March 1943
Appointed before
22 May 1992
Resigned on
6 September 1993
Nationality
British
Occupation
Insurance Manager

KAFETZ, David Robert

Correspondence address
12 Grange Road, Crawley Down, West Sussex, RH10 4JT
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 September 1993
Resigned on
20 October 1994
Nationality
British
Occupation
Financial Service Director

KEANE, John Joseph

Correspondence address
233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 March 2000
Resigned on
31 August 2002
Nationality
Irish
Occupation
Director People & Customers

LUSCOMBE, Kerr

Correspondence address
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 July 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

MATTHEWS, Fiona

Correspondence address
Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 June 2005
Resigned on
18 September 2006
Nationality
British
Country of residence
Uk
Occupation
Company Director

MEEHAN, Brendan Joseph

Correspondence address
24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 June 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLER, David James

Correspondence address
100 Rosebery Avenue, London, EC1R 4TL
Role Resigned
Director
Date of birth
February 1952
Appointed on
2 January 1997
Resigned on
19 December 1997
Nationality
British
Occupation
Barrister/Sec

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 November 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Director

NELSON, Thomas Scott

Correspondence address
Ramblers 3 The Cricket Green, Woodside Road, Chiddingfold, Surrey, GU8 4UG
Role Resigned
Director
Date of birth
March 1939
Appointed before
22 May 1992
Resigned on
6 September 1993
Nationality
British
Occupation
Insurance Manager

O'BRIEN, Christopher David

Correspondence address
3 Ingle Green, Blundellsands, Liverpool, L23 6XY
Role Resigned
Director
Date of birth
December 1951
Appointed on
22 April 1998
Resigned on
30 November 1999
Nationality
British
Occupation
Actuary

PARRY, David Ronald

Correspondence address
The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL
Role Resigned
Director
Date of birth
January 1937
Appointed on
19 December 1997
Resigned on
22 April 1998
Nationality
British
Occupation
Insurance Executive

PATER, George Stephan

Correspondence address
11 Leighton Court, Neston, South Wirral, CH64 6UW
Role Resigned
Director
Date of birth
July 1951
Appointed on
22 April 1998
Resigned on
31 October 2002
Nationality
British
Occupation
Director & General Manager

SCOTT-LEE, James Richard

Correspondence address
Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF
Role Resigned
Director
Date of birth
September 1951
Appointed before
22 May 1992
Resigned on
2 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

SIMPSON, Ian Donald

Correspondence address
Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX
Role Resigned
Director
Date of birth
May 1954
Appointed on
6 September 1993
Resigned on
2 August 1995
Nationality
British
Country of residence
England
Occupation
Operations Director

STOCKTON, Robert Paul

Correspondence address
Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 May 2008
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WINCH, Ronald Horace William

Correspondence address
20 Hildred House, 80 Ebury Mews, London, SW1
Role Resigned
Director
Date of birth
October 1935
Appointed on
2 August 1995
Resigned on
19 December 1997
Nationality
Australian
Occupation
Insurance Manager