IMASS HOLDINGS LIMITED

Company number 04419170

24 officers / 21 resignations

SHAW, Alan

• Correspondence address: Europa House, The Crescent, Southwood, Farnborough, Hants, England, GU14 0NL
• Role: Secretary
• Appointed on: 21 August 2012

BROWNNETT, Philip John

• Correspondence address: 12 Barrows Road, Cheddar, Somerset, BS27 3AY
• Role: Director
• Date of birth: February 1960
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LUEKE, Simon-Oliver Oliver

• Correspondence address: Europa House, The Crescent, Southwood, Farnborough, Hants, England, GU14 0NL
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BAINBRIDGE, Peter

• Correspondence address: 1 Rothbury Close, Linden Park, Killingworth, Tyne & Wear, NE12 6TA
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 25 October 2007
• Nationality: British

KENYON, Siobhan Victoria Antoinette

• Correspondence address: 50 Harley Terrace, Gosforth, Newcastle Upon Tyne, NE3 1UL
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 30 October 2002
• Nationality: British

LAWS, Elizabeth

• Correspondence address: 38 Church View, Longhorsley, Morpeth, Northumberland, NE65 8UQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: It Manager

MCDONALD, Andrew Anthony

• Correspondence address: 6 Berrington Close, Botcheston, Leicester, United Kingdom, LE9 9FQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 August 2012
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2002
• Resigned on: 25 April 2002

BAINBRIDGE, Peter

• Correspondence address: 1 Rothbury Close, Linden Park, Killingworth, Tyne & Wear, NE12 6TA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 December 2002
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRY, David John

• Correspondence address: 8 Trinity Terrace, Corbridge, Northumberland, NE45 5HW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 December 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Principle Consultant

DENNISS, Anthony Charles, Dr

• Correspondence address: 7a, Middle Street, Hose, Leicestershire, LE14 4JU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2008
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

DONALD, Ian Geoffrey

• Correspondence address: 55 Princes Meadow, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 December 2002
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Customer Management

FOX, David James

• Correspondence address: 57 Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HINTON, Peter Hammond

• Correspondence address: 6 Loweswood Close, Jesmond Park West, Newcastle Upon Tyne, NE7 7DD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 December 2002
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Principal Consultant

HUDSPITH, David

• Correspondence address: 6 Purbeck Gardens, Eastfield Chase, Cramlington, Northumberland, NE23 2QG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 December 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

LAWS, Elizabeth

• Correspondence address: 38 Church View, Longhorsley, Morpeth, Northumberland, NE65 8UQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 December 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Principal Consultant

NEWMAN, Bernard

• Correspondence address: 9 Gerrard Road, Whitley Bay, Tyne & Wear, NE26 4NJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 30 October 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

PURVIS, Donna

• Correspondence address: 19 Highsteads, Medomsley, County Durham, DH8 6QA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 December 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Accountant

STROOMER, Andrew Mark

• Correspondence address: Atlas House, 41 Wembley Road, Leicester, Leicestershire, LE3 1UT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 September 2010
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WARNER, Christopher Paul

• Correspondence address: 35 Queensway, Tynemouth, Tyne & Wear, NE30 4NB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 December 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Corporate Sales Manager

WATSON, Adrian Martin

• Correspondence address: Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2008
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Colin Norman

• Correspondence address: 18 Gleneagles Road, Low Fell, Gateshead, Tyne & Wear, NE9 6JS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 December 2002
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Solutions Manager

WELCH, Hugh Benson

• Correspondence address: Riding Lea, Riding Mill, Northumberland, NE44 6HZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 April 2002
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2002
• Resigned on: 25 April 2002