IMPAX ASSET MANAGEMENT GROUP PLC

Company number 03262305

33 officers / 25 resignations

WILSON, Zack

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Secretary
• Appointed on: 2 March 2011

BOND, Julia

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCKBURN, Karen Josephine

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DE BEAUCHEF DE SERVIGNY, Arnaud Jacques Marie Gilbert, Dr

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 11 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Financial Engineer

LOGAN, Lyle

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'REGAN, William Simon

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMM, Ian Richard

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 18 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WILSON, Annette Elizabeth

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Jacqueline Ann

• Correspondence address: 49 Clonmore Street, London, SW18 5ET
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 17 March 2009
• Nationality: British

BUTTERFIELD, Garry

• Correspondence address: 12 Highgate Avenue, Walsall, WS1 3BH
• Role (Resigned): Secretary
• Appointed on: 6 November 1996
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Chartered Accountant

FOWLER, Deborah Margaret

• Correspondence address: 10a Iverson Road, London, NW6 2HE
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 1 July 2005
• Nationality: Australian

KNIGHT, Michael Burt

• Correspondence address: 40 Howard Road, Dorking, Surrey, Uk, RH4 3HP
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 2 March 2011
• Nationality: British
• Occupation: Accountant

TAUNT, Nigel David Wynne

• Correspondence address: 10 Barlings Road, Harpenden, Hertfordshire, AL5 2AN
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Director

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1996
• Resigned on: 6 November 1996

BICKERSTAFF, Stuart William

• Correspondence address: 138 Bentinck Drive, Troon, Ayrshire, KA10 6JB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 November 2000
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Director

BRIDGELAND, Sally

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2015
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Neville Anthony

• Correspondence address: 70 Selwood Road, Brentwood, Essex, CM14 4QA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 6 November 1996
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BUTTERFIELD, Garry

• Correspondence address: 12 Highgate Avenue, Walsall, WS1 3BH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 November 1996
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARROLL, Anthony Joseph

• Correspondence address: 7816 W Oxford Circle, Lakewood, Colorado 80235-1936, Usa
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 6 November 1996
• Resigned on: 26 September 2002
• Nationality: Usa
• Occupation: Company Director

DE FROMENT, Guy Jean Marie Noel

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 January 2008
• Resigned on: 11 June 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

FALCONER, James Keith Ross

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2004
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FROSTMANN, Geirr Remen

• Correspondence address: Furumoen 1, Oslo, 1168, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 June 2001
• Resigned on: 3 June 2004
• Nationality: Norwegian
• Occupation: Managing Director

GIBBS, Peter

• Correspondence address: Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 2008
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

HAGGARD, Melville Ellis Vernon

• Correspondence address: 18 Montpelier Walk, London, SW7 1JL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 June 2001
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMPTON, David Lawrence

• Correspondence address: Flat 10, 47bramham Gardens, London, SW5 0HQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 June 2004
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Director

MARTINEZ, Lindsey Brace

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 July 2015
• Resigned on: 31 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MORRIS, John Simon Thrale

• Correspondence address: Potterfields, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 June 2004
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Vincent Gerald

• Correspondence address: 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 September 2009
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director & Chartered Accountant

TAUNT, Nigel David Wynne

• Correspondence address: 10 Barlings Road, Harpenden, Hertfordshire, AL5 2AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 January 2002
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER, Colin Reginald

• Correspondence address: Millside 35 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 6 November 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Member Sec Inst

WHITE, Mark Barry Ewart

• Correspondence address: Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 January 2008
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1996
• Resigned on: 6 November 1996

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1996
• Resigned on: 6 November 1996