IMPERIAL PORTFOLIOS LIMITED

Company number 03459677

17 officers / 16 resignations

GOODKIND, Marc Gary

• Correspondence address: 259 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BENEZRA, Elliot

• Correspondence address: 1 Drayton Road, Borehamwood, Hertfordshire, England, WD6 2DA
• Role (Resigned): Secretary
• Appointed on: 18 June 2014
• Resigned on: 22 May 2019

FRAYLICH, Philip

• Correspondence address: 81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Financial Controller

GOODKIND, Karen Lucie Jane

• Correspondence address: 5 Inverforth Close, Hampstead, London, NW3 7EX
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 18 June 2014
• Nationality: Other

GOODKIND, Peter John

• Correspondence address: 5 Inverforth Close, Hampstead, London, NW3 7EA
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 29 October 2001
• Nationality: British

STEINHOUSE, Robert

• Correspondence address: 28 Oakeshott Avenue, London, N6 6NS
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1997
• Resigned on: 3 November 1997

BENEZRA, Elliot Louis

• Correspondence address: 1 Drayton Road, Borehamwood, Hertfordshire, England, WD6 2DA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 7 November 2012
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODKIND, Karen Lucie Jane

• Correspondence address: Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 May 2019
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODKIND, Marc Gary

• Correspondence address: 6 Winterburn Close, Frien Barnet, London, N11 3DJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 November 1997
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Property Investment

GOODKIND, Peter John

• Correspondence address: 259 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 November 1997
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODKIND, Simon James

• Correspondence address: 259 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 19 March 2021
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Property Investments

GOODKIND, Simon

• Correspondence address: 7 Winterburn Close, London, N11 3DJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 February 2001
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Property Manager

HARRIS, Adam

• Correspondence address: 1 Drayton Road, Borehamwood, Hertfordshire, England, WD6 2DA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 November 2012
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINHOUSE, Robert

• Correspondence address: 28 Oakeshott Avenue, London, N6 6NS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 November 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1997
• Resigned on: 3 November 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 3 November 1997
• Resigned on: 3 November 1997