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IMPAX US HOLDINGS LIMITED

Company number 04458819

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Officers: 12 officers / 9 resignations

WILSON, Zack

Correspondence address
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Secretary
Appointed on
5 July 2011

COCKBURN, Karen Josephine

Correspondence address
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Director
Date of birth
October 1968
Appointed on
27 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

SIMM, Ian Richard

Correspondence address
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Director
Date of birth
June 1966
Appointed on
18 July 2003
Nationality
British
Country of residence
England
Occupation
Executive Director

BROWN, Jacqueline Ann

Correspondence address
49 Clonmore Street, London, SW18 5ET
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
17 March 2009
Nationality
British

FOWLER, Deborah Margaret

Correspondence address
10a Iverson Road, London, NW6 2HE
Role Resigned
Secretary
Appointed on
27 June 2003
Resigned on
1 July 2005
Nationality
Australian

KNIGHT, Michael Burt

Correspondence address
Mezzanine Floor Pegasus House, 37-43 Sackville Street, London, W1S 3EH
Role Resigned
Secretary
Appointed on
17 March 2009
Resigned on
5 July 2011
Nationality
British
Occupation
Accountant

TAUNT, Nigel David Wynne

Correspondence address
10 Barlings Road, Harpenden, Hertfordshire, AL5 2AN
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
27 June 2003
Nationality
British
Occupation
Director

CK CORPORATE SERVICES LIMITED

Correspondence address
443 Stroude Road, Virginia Water, Surrey, GU25 4BU
Role Resigned
Secretary
Appointed on
11 June 2002
Resigned on
28 June 2002

BROWN, Neville Anthony

Correspondence address
70 Selwood Road, Brentwood, Essex, CM14 4QA
Role Resigned
Director
Date of birth
February 1939
Appointed on
28 June 2002
Resigned on
18 July 2003
Nationality
British
Country of residence
England
Occupation
Consultant

DELACOMBE, Christopher Rohan

Correspondence address
Southolme, 1 Heather Way, Chobham, Woking, Surrey, GU24 8RA
Role Resigned
Director
Date of birth
August 1942
Appointed on
11 June 2002
Resigned on
28 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RIDGE, Charles David

Correspondence address
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
12 November 2013
Resigned on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TAUNT, Nigel David Wynne

Correspondence address
Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 June 2002
Resigned on
12 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director