IMBER MANSIONS LIMITED

Company number 03794026

27 officers / 22 resignations

ARM SECRETARIES LIMITED

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Secretary
• Appointed on: 3 June 2024

UK Limited Company What's this?

• Registration number: 02618928

BROOKS, John

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Writer/Photographer

DANGERFIELD, Natalie

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Banking

FARIS, Ghazi Omran

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: June 1934
• Appointed on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Civil Engineer

PATEL, Bharat

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

FARIS, Ghazi Omran

• Correspondence address: 27 Imber Close, Esher, Surrey, KT10 8ED
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Chartered Civil Engineer

GRAHAM BARTHOLOMEW LIMITED

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 3 June 2024

UK Limited Company What's this?

• Registration number: 3125865

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1999
• Resigned on: 23 June 1999

ANDREW, George Alexander

• Correspondence address: 16 Imber Close, Esher, Kingston Upon Thames, Surrey, KT10 8EB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 July 2005
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Video Editor

BAMBRIDGE, Anna Caroline

• Correspondence address: 9 Imber Close, Ember Lane, Esher, Surrey, KT10 8EB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 September 2007
• Resigned on: 26 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Flight Attendant

BARTON, Frederick Leslie, Dr

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 6 November 2012
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Doctor

BROOKS, Anne Patricia

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 July 2010
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Assistant

CAFLISCH, Werner

• Correspondence address: 15 Imber Close, Esher, Surrey, KT10 8EB
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 23 June 1999
• Resigned on: 15 December 2003
• Nationality: Swiss
• Occupation: Accountant

CORNWALL, Martin John

• Correspondence address: 18 Imber Close, Ember Lane, Esher, Surrey, KT10 8EB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 July 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DZIECIELEWSKI, Wadyslaw Jerzy

• Correspondence address: 20 Imber Close, Esher, Surrey, KT10 8EB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 15 April 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Engineer

DZIECIELEWSKI, Wladyslan Jerzy

• Correspondence address: 20 Imber Close, Ember Lane, Esher, Surrey, KT10 8EB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 19 July 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FARIS, Ghazi Omran

• Correspondence address: 27 Imber Close, Esher, Surrey, KT10 8ED
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 23 June 1999
• Resigned on: 14 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

FLEMING, Janet Ellen

• Correspondence address: 39 Imber Close, Esher, Kingston Upon Thames, Surrey, KT10 8ED
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 5 July 2005
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Housewife

GAUCI, Samuel

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 March 2010
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

GOLDING, Elizabeth

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 June 2017
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Head Of Hr

GOLDING, Ian Robert

• Correspondence address: 14 Imber Close, Esher, Surrey, KT10 8EB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 April 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Design Consultant

HALL, Edward James

• Correspondence address: 39 Imber Close, Esher, Surrey, KT10 8ED
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 April 2004
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Retired

KORER, Cecil

• Correspondence address: 28 Imber Close, Esher, Surrey, KT10 8ED
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 23 June 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Tv Executive

READING-KITCHEN, Judy Sally

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 July 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WOOD, Suzanne

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 September 2007
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WRIGHT, Gavin

• Correspondence address: 33 Imber Close, Esher, Surrey, KT10 8ED
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2010
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: Surrey Uk
• Occupation: Tiler

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1999
• Resigned on: 23 June 1999