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IMPACT PLUS

Company number 02501781

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Officers: 22 officers / 17 resignations

GOODMAN, Steven S

Correspondence address
805 Woodleigh Avenue, Highland Park, Illinos 60035, Usa
Role
Secretary
Appointed on
2 April 2007
Nationality
British

FERNANDEZ DE LA MATA, Ismael

Correspondence address
Edificio Iberia Mart I, C/Pedro Teixeira 8, Pta. 8, Madrid 28020, Spain
Role
Director
Date of birth
August 1948
Appointed on
31 December 2008
Nationality
Spanish
Country of residence
Spain
Occupation
Management Consultant

HONEA, Barry Don

Correspondence address
14643 Dallas Parkway, Suite 800, Dallas, Texas 75254, Usa
Role
Director
Date of birth
June 1966
Appointed on
31 December 2008
Nationality
American
Country of residence
Texas Usa
Occupation
Chief Financial Officer

PARR, Philip Reed

Correspondence address
1530 Fifth Floor, 16th Street, Denver, Colorado 80202, Usa
Role
Director
Date of birth
January 1955
Appointed on
1 September 2009
Nationality
American
Country of residence
Usa
Occupation
President/Ceo

TSUTSUI, Sachiko, Ms.

Correspondence address
1530 Fifth Floor, 16th Street, Denver, Colorado 80202, Usa
Role
Director
Date of birth
May 1962
Appointed on
1 April 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

BAILEY, Lindsey Ann

Correspondence address
Vann House, Fleet Hill, Finchampstead, Berkshire, RG40 4RL
Role Resigned
Secretary
Appointed before
14 May 1991
Resigned on
2 April 2007
Nationality
British

BAILEY, David

Correspondence address
Vann House, Fleet Hill, Finchampstead, Berkshire, RG40 4RL
Role Resigned
Director
Date of birth
July 1965
Appointed before
14 May 1991
Resigned on
7 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

BAILEY, Lindsey Ann

Correspondence address
Vann House, Fleet Hill, Finchampstead, Berkshire, RG40 4RL
Role Resigned
Director
Date of birth
June 1956
Appointed before
14 May 1991
Resigned on
11 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BELL, George

Correspondence address
96 Burdon Lane, Cheam, Sutton, Surrey, United Kingdom, SM2 7DA
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 November 2000
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Management Consultant

BRUCE, Michael Andrew

Correspondence address
Phoenix House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 October 1994
Resigned on
15 May 1998
Nationality
British
Occupation
Management Consultant

DUGUID, Allan Garson

Correspondence address
17 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
September 1948
Appointed on
17 December 2004
Resigned on
2 April 2007
Nationality
British
Occupation
Management Consultant

GOODSON, Richard Edmund

Correspondence address
41 Langdon Park, Teddington, Middlesex, TW11 9PR
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 January 2006
Resigned on
2 April 2007
Nationality
British
Country of residence
Uk
Occupation
Management Consultant

MILLER, Andrew James

Correspondence address
Cluny Lodge Sandown Avenue, Esher, Surrey, KT10 9NT
Role Resigned
Director
Date of birth
January 1954
Appointed before
14 May 1991
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MILLER, Karen Felicity

Correspondence address
24 Bolton Gardens, Teddington, Middlesex, TW11 9AY
Role Resigned
Director
Date of birth
April 1953
Appointed before
14 May 1991
Resigned on
11 May 1995
Nationality
British
Occupation
Director

MIYOSHI, Yoshihiro

Correspondence address
706 Hongo House, 1-27-8 Hongo, Bunkyo-Ku, Tokyo 113-0033, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed on
2 April 2007
Resigned on
31 March 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Marketing Officer

PITCHER, William Edward

Correspondence address
Cranmore, 39 Heywood Drive, Bagshot, Surrey, GU19 5DL
Role Resigned
Director
Date of birth
April 1946
Appointed on
3 May 2001
Resigned on
20 December 2001
Nationality
British
Occupation
General Manager

ROBB, Michael Gerard

Correspondence address
4 Duddingston Park, Portobello, Edinburgh, EH15 1JN
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 May 1995
Resigned on
28 February 2002
Nationality
British
Country of residence
Scotland
Occupation
Management Consultant

SAMPHIRE, Martin Jonathan

Correspondence address
63 Rances Lane, Wokingham, Berkshire, RG40 2LG
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 November 2000
Resigned on
2 April 2007
Nationality
British
Occupation
Management Consultant

SARBICKI, Martin Jan

Correspondence address
7 Marlborough Road, London, W5 5NY
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 March 2000
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCHUCHARD, James Anthony

Correspondence address
5205 Blackhawk Drive, Plano, Texas 75093, Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 April 2007
Resigned on
31 December 2008
Nationality
American
Occupation
Managing Vp M&A

TRAVIS, David Michael

Correspondence address
3429 Hanover Street, Dallas, Texas 75225, Usa
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 April 2007
Resigned on
1 September 2009
Nationality
American
Occupation
President & Chief Executive Of

WYLLIE, Mark Richard John

Correspondence address
6 Churchill Road, Guildford, Surrey, GU1 2AX
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 January 1999
Resigned on
6 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant