IMPKEMIX (B1) LIMITED

Company number 03427852

22 officers / 19 resignations

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Secretary
• Appointed on: 12 June 2008

CHEATLE, Penelope Anne

• Correspondence address: 26th Foor Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: August 1953
• Appointed on: 3 February 2004
• Nationality: British
• Occupation: Director

O.H. DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Appointed on: 12 June 2008

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Secretary

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Company Secretary

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Companies Administrator

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Company Secretary Mgr

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: 3 August 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: 31 October 2000
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

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: 18 August 2000
• Nationality: British
• Occupation: Director

COXON, Robert

• Correspondence address: 63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 2002
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Synetix

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: 31 October 2000
• Nationality: British
• Occupation: Companies Administator

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 April 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Solicitor

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Secretary

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 November 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Company Secretary

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 August 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Chartered Secretary

PREST, David William

• Correspondence address: Hillcrest, Springfield Park, Durham, DH1 4LS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 2002
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Technical Director

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Solicitor

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Secretariat Manager

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Company Secretary Mgr