IMPACT PLUS HOLDINGS

Company number 02974827

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 on: 7 October 1994
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 7 October 1994

BAILEY, David

• Correspondence address: Vann House, Fleet Hill, Finchampstead, Berkshire, RG40 4RL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 October 1994
• 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 on: 7 October 1994
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 3 April 1995
• 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 on: 7 October 1994
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MILLER, Karen Felicity

• Correspondence address: Cluny Lodge Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 October 1994
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• 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

ROBB, Michael Gerard

• Correspondence address: 4 Duddingston Park, Portobello, Edinburgh, EH15 1JN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 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: 11 March 2002
• 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: 11 March 2002
• 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: 1 Porta Cervo, Dana Point, California 92629, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 April 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: President & Chief Executive

WYLLIE, Mark Richard John

• Correspondence address: 6 Churchill Road, Guildford, Surrey, GU1 2AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 March 1999
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 7 October 1994