IMPACT SOLUTIONS GROUP LIMITED

Company number 04087217

26 officers / 22 resignations

STRACHAN, Richard Khalil

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Secretary
• Appointed on: 9 October 2015

MACLEOD, Neil Alexander

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role: Director
• Date of birth: March 1966
• Appointed on: 18 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: October 1962
• Appointed on: 23 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

THOMSON, Julie Mary

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: May 1968
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 2 October 2009
• Nationality: British

MONCUR, Brian

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 18 April 2013

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 9 October 2015

SANTOS, Helio Mauricio Ribeiro Dos, Dr

• Correspondence address: 27 Barrington Way, Reading, Berkshire, RG1 6EG
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 30 June 2009
• Nationality: Brazilian
• Occupation: Director

TANNER, Richard Curnow

• Correspondence address: 14 Albert Road, Henley On Thames, Oxfordshire, RG9 1SD
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

SOVEREIGN SECRETARIES LTD

• Correspondence address: 4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 16 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000

ALARIA, Luigi

• Correspondence address: Via Nole 7, Grosso, Torino 10070, Italy
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 December 2007
• Resigned on: 30 June 2009
• Nationality: Italian
• Occupation: Manager

CURTIS, Huff

• Correspondence address: 4925 Linden, Bellaire, Texas 77401, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 August 2004
• Resigned on: 30 June 2009
• Nationality: Usa
• Occupation: Investments

FORBES, Gareth

• Correspondence address: 16-17, South Quay, Great Yarmouth, Norfolk, NR30 2RA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 January 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Region Controller

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 June 2009
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FULTON, William Gray

• Correspondence address: 16-17, South Quay, Great Yarmouth, Norfolk, NR30 2RA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRY, Joseph Claude

• Correspondence address: 515 Post Oak Boulevard, Houston, Texas, Usa, 77027
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 June 2009
• Resigned on: 25 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

LEUCHTENBERG, Christian

• Correspondence address: Talisman House, 181-183 Kings Road, Reading, Berkshire, RG1 4EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 December 2002
• Resigned on: 30 September 2003
• Nationality: German
• Occupation: Director

LOGUE, Andrew Lamberrt

• Correspondence address: 3 Holland Grove Lane, Singapore, 28695, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 October 2000
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Engineer

MONCUR, Brian

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 January 2012
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REID, Paul Ian, Dr

• Correspondence address: 35 Gainsborough Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7RJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2003
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

SANTOS, Helio Mauricio Ribeiro Dos, Dr

• Correspondence address: 27 Barrington Way, Reading, Berkshire, RG1 6EG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2003
• Resigned on: 30 June 2009
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Director

TANNER, Richard Curnow

• Correspondence address: 4 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 September 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

TANNER, Richard Curnow

• Correspondence address: 14 Albert Road, Henley On Thames, Oxfordshire, RG9 1SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 August 2001
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
• Role (Resigned): Director
• Appointed on: 10 October 2000
• Resigned on: 17 October 2000