IMPERIAL PHOENIX FINANCE LIMITED

Company number 03398190

13 officers / 12 resignations

IMPERIAL CONSOLIDATED LIMITED

• Correspondence address: Rosebery House 4 Farm Street, London, W1J 5RD
• Role: Director
• Appointed on: 11 February 2002

HOGAN, Lee Craig

• Correspondence address: 7 Scrivelsby Court, Cleethorpes, South Humberside, DN35 0HJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 10 March 2003
• Nationality: British

HUBBARD, Christopher John

• Correspondence address: 4 Clement Close, Branston, Lincoln, Lincolnshire, LN4 1UJ
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 21 February 2001
• Nationality: British

LORIBEN LIMITED

• Correspondence address: Imperial Consolidated Management Ltd, Headquarters Building, Binbrook Technical Park Market Rasen, Lincolnshire, LN3 6HF
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 8 June 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1997
• Resigned on: 8 July 1997

BROOK, Jared Bentley

• Correspondence address: Beacon Lodge, Fire Beacon Lane, Covenham, Louth, Lincolnshire, LN11 0PA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 June 1998
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Manager

BUCK, Neil Arthur

• Correspondence address: 25 Eton Close, Hampton Park, Lincoln, Lincolnshire, LN6 0YF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 18 April 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Personnel Manager

CRAWSHAW, Andrew

• Correspondence address: Station House, Station Road Ludborough, Grimsby, Humberside, DN36 5SQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 April 2001
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Manager

FRASER, Lincoln Julian

• Correspondence address: Orford Hall, Brookenby, Market Rasen, Lincolnshire, LN8 6HF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 April 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Co Director

FRASER, Nicholas Grant

• Correspondence address: Flat 702 79 Marsham Street, London, SW1
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 June 1999
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Accountant

SMITH, Tony

• Correspondence address: 3 The Glebe, Upton, Gainsborough, Lincolnshire, DN21 5PD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 8 July 1997
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1997
• Resigned on: 8 July 1997

LORIBEN LIMITED

• Correspondence address: Imperial Consolidated Management Ltd, Headquarters Building, Binbrook Technical Park Market Rasen, Lincolnshire, LN3 6HF
• Role (Resigned): Director
• Appointed on: 8 July 1997
• Resigned on: 8 June 1999