IMPAQ FINANCIAL SERVICES LIMITED

Company number 04283013

12 officers / 10 resignations

KRUEGER, Anna

• Correspondence address: Chamer Strasse 45, Zug, 6300, Switzerland
• Role: Secretary
• Appointed on: 30 April 2009
• Nationality: Swiss

LANGMANN, Annegret

• Correspondence address: Turnerstrasse 26, Zurich, Ch8006, Switzerland, FOREIGN
• Role: Director
• Date of birth: January 1958
• Appointed on: 30 July 2002
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

COX, Barry William

• Correspondence address: 47 Birchett Road, Cove, Farnborough, Hampshire, GU14 8RF
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Accountant

GENTZKE, Werner

• Correspondence address: Buckhauserstr.3e, 8048 Zurich, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 29 April 2009
• Nationality: German
• Occupation: Group Cfo

KAVANAGH, Stephen

• Correspondence address: 37 Lexington Apartments, 40 City Road, London, EC1Y 2AN
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Managing Director

WINTER, Mary Catherine

• Correspondence address: 29 Manor Road, Whitchurch On Thames, South Oxfordshire, RG9 7EU
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 30 July 2002
• Nationality: British

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2001
• Resigned on: 14 September 2001

HACKER, Paul

• Correspondence address: Flat 6 Riverside, Millbrook, Guildford, Surrey, GU1 3XD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 July 2002
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLINGSHEAD, Wendy

• Correspondence address: 37 Lexington Apartments, 40-56 City Road, London, EC1Y 2AN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 September 2001
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Manager

KAVANAGH, Daniel James

• Correspondence address: 78 Haydon Place, Guildford, Surrey, GU1 4LR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 14 September 2001
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Marketing Mgr

KAVANAGH, Stephen

• Correspondence address: Flat 3, 22 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 May 2002
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Salesperson

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2001
• Resigned on: 14 September 2001