IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED

Company number 03427469

15 officers / 12 resignations

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Secretary
• Appointed on: 30 April 2009

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 11 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O.H. DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Appointed on: 30 April 2008

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Official

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 18 August 2000
• Nationality: British

RILEY, David John

• Correspondence address: North Lodge, Bunbury Lane, Bunbury, Cheshire, CW6 9QR
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Human Resources Manager

BOURNE, Anthony John, Dr

• Correspondence address: 138 Cambridge Street, London, SW1V 4QF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 September 1997
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Official

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 September 1997
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Official

CLARK, Ian

• Correspondence address: Beech Trees, Oak Lane, Sevenoaks, Kent, TN13 1UH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 October 1998
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Hr Director

DEVIN, Mark

• Correspondence address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 August 2000
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Companies Assistant

FISHER, Carolyn Jane

• Correspondence address: 13 Overhill, Warlingham, Surrey, CR6 9JR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 April 2008
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LADD, Ian Richard

• Correspondence address: Flat 4, 22 Greencroft Gardens, London, NW6 3LS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 August 2000
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Treasury Development Manager

LUU, Khang

• Correspondence address: 479 Westhorne Avenue, London, SE9 5LR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 October 1998
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Finance

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 October 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Chartered Secretary

RILEY, David John

• Correspondence address: North Lodge, Bunbury Lane, Bunbury, Cheshire, CW6 9QR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 October 2000
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager