41 IMPERIAL WAY LTD.

Company number 05363948

10 officers / 9 resignations

HYKIN, Barry James

• Correspondence address: Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, United Kingdom, BR5 1DE
• Role: Director
• Date of birth: May 1965
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATKINS, Steven

• Correspondence address: High View Flat 5, 22 Sundridge Avenue, Bromley, Kent, BR1 2PU
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Secretary

THORNBERRY, Alison

• Correspondence address: Carrick House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Secretary

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 28 June 2006

DERVISH, Tom

• Correspondence address: Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 March 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYKIN, Barry James

• Correspondence address: 28b, Bromley Avenue, Bromley, England, BR1 4BQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 December 2016
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAHY, Richard Joseph, Mr.

• Correspondence address: Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, United Kingdom, BR5 1DE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 September 2022
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAHY, Richard Joseph

• Correspondence address: Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 February 2011
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

LEAHY, Richard Joseph

• Correspondence address: Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, Uk, BR5 1DE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 November 2007
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2005
• Resigned on: 28 June 2006