IMPERADATA LIMITED

Company number 04498718

18 officers / 16 resignations

MB SECRETARIES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XF
• Role: Secretary
• Appointed on: 11 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 4813248

HOWELLS, Peter Hugh

• Correspondence address: Centurion House, 11 Romans Field, Silchester, Reading, Berkshire, England, RG7 2QH
• Role: Director
• Date of birth: August 1953
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Alastair William

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
• Role (Resigned): Secretary
• Appointed on: 26 August 2010
• Resigned on: 20 December 2010

GROWNS, Garry Stephen Ian

• Correspondence address: 7 Pembury Place, Trinity Close, Tunbridge Wells, Kent, TN2 3QL
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Director

HEARN, David Gareth

• Correspondence address: Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 26 August 2010
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2002
• Resigned on: 31 July 2002

FERGUSON, Alastair William

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 August 2010
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROWNS, Garry Stephen Ian

• Correspondence address: 7 Pembury Place, Trinity Close, Tunbridge Wells, Kent, TN2 3QL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARMAN, Philip

• Correspondence address: Rose Tree Cottage, Northchapel, Petworth, West Sussex, GU28 9HJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2002
• Resigned on: 7 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HEARN, David Gareth

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 April 2008
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KERWIN, Julie

• Correspondence address: 13 Tudor Court, Tunbridge Wells, Kent, TN2 5QH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 7 January 2003
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Administration Manager

KING, Derek

• Correspondence address: 207 Pickhurst Rise, West Wickham, Kent, BR4 0AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 March 2004
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MACLEAN, Peter

• Correspondence address: Steventon Manor, Steventon, Hampshire, RG25 3BE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 August 2008
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEAN, Peter

• Correspondence address: Steventon Manor, Steventon, Hampshire, RG25 3BE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 October 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

MATHIESON, Jim

• Correspondence address: 48 Overhill Gardens, Brighton, East Sussex, BN1 8ND
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2003
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: It Services

SMITH, David

• Correspondence address: The Willow, Whispering Meadows, Sykehouse, Goole, North Humberside, United Kingdom, DN14 9FB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 February 2011
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Mark

• Correspondence address: 2 Georgina Gardens, Tadley, Hampshire, RG26 3XH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 July 2002
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2002
• Resigned on: 31 July 2002