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IMBER MANSIONS LIMITED

Company number 03794026

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Officers: 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