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IMPETUS MANAGEMENT COMPANY LTD

Company number 05161140

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Officers: 19 officers / 17 resignations

GUERIN, Louie Georgette

Correspondence address
1 Endfield Place, Maidenhead, England, SL6 4NZ
Role Active
Secretary
Appointed on
22 February 2020

JAMESON, Rachel

Correspondence address
3 Endfield Place, Maidenhead, England, SL6 4NZ
Role Active
Director
Date of birth
March 1972
Appointed on
25 October 2024
Nationality
Irish
Country of residence
England
Occupation
Company Director

BILSLAND, Nicholas James Philip

Correspondence address
1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Role Resigned
Secretary
Appointed on
17 August 2004
Resigned on
1 May 2007
Nationality
British
Occupation
Finance Director

COOPER, Christopher Robert

Correspondence address
3 Endfield Place, Maidenhead, Berkshire, SL6 4NZ
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
2 April 2011
Nationality
British
Occupation
Business Director

GRAVETT, Robert

Correspondence address
7 Endfield Place, Maidenhead, Berkshire, England, SL6 4NZ
Role Resigned
Secretary
Appointed on
1 June 2014
Resigned on
24 January 2016

GRAYSON, Sharon Lesley

Correspondence address
6 Endfield Place, Maidenhead, Berkshire, England, SL6 4NZ
Role Resigned
Secretary
Appointed on
24 January 2016
Resigned on
21 February 2020

GRAYSON, Sharon Lesley

Correspondence address
Sharon Grayson, 6 Endfield Place, Maidenhead, Berkshire, United Kingdom, SL6 4NZ
Role Resigned
Secretary
Appointed on
2 April 2011
Resigned on
1 June 2014

KING, Nicholas Geoffrey

Correspondence address
Michaelmas House, 9 Dower Close Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Secretary
Appointed on
23 June 2004
Resigned on
1 May 2007
Nationality
British
Occupation
Chairman

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 June 2004
Resigned on
23 June 2004

BAKAN, Sedat

Correspondence address
4 Endfield Place, Maidenhead, Berkshire, England, SL6 4NZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 June 2014
Resigned on
28 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Media Executive

BILSLAND, Nicholas James Philip

Correspondence address
1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 August 2004
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRANT, Thomas Rupert

Correspondence address
7 Endfield Place, Maidenhead, Berkshire, England, SL6 4NZ
Role Resigned
Director
Date of birth
January 1975
Appointed on
23 November 2009
Resigned on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JACQUEST, Susan Elizabeth

Correspondence address
56 Pendenza, Cobham, Surrey, KT11 3BY
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 June 2004
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Nicholas Geoffrey

Correspondence address
Michaelmas House, 9 Dower Close Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 June 2004
Resigned on
1 May 2007
Nationality
British
Occupation
Chairman

PENTNEY, Sue Barbara

Correspondence address
1 Endfield Place, Maidenhead, Berkshire, SL6 4NZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 May 2007
Resigned on
23 November 2009
Nationality
British
Occupation
Management Consultant

REYNOLDS, Stephen

Correspondence address
8 Endfield Place, Maidenhead, England, SL6 4NZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 June 2021
Resigned on
24 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SPELLER, Kelly John

Correspondence address
174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
23 June 2004
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 June 2004
Resigned on
23 June 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
23 June 2004
Resigned on
23 June 2004