IMPACT HOLDINGS (UK) PLC

Company number 05384161

23 officers / 20 resignations

DAVIES, Paul John

• Correspondence address: 7 St. Petersgate, Stockport, Cheshire, SK1 1EB
• Role: Secretary
• Appointed on: 25 July 2010

DAVIES, Paul John

• Correspondence address: 7 St. Petersgate, Stockport, Cheshire, SK1 1EB
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, John Graham

• Correspondence address: 7 St. Petersgate, Stockport, Cheshire, SK1 1EB
• Role: Director
• Date of birth: January 1937
• Appointed on: 30 December 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

CARLISLE-COLLETT, Gillian Anne

• Correspondence address: Jacksmere Farm, Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, England, L40 9RT
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 25 July 2010
• Nationality: British
• Occupation: Solicitor

DAVIES, Paul John

• Correspondence address: 3 Beverley Drive, Gayton, Merseyside, CH60 3RP
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 14 May 2009
• Nationality: British
• Occupation: Chief Executive Officer

HUGHES, David Ronald

• Correspondence address: Fairway Cottage, Pinfold Lane West Kirby, Wirral, Cheshire, CH48 5DL
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Solicitor

MOSS, Brendan Patrick

• Correspondence address: 4 Chester Avenue, Hale, Altrincham, Cheshire, WA15 9DB
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Accountant

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 31 December 2005
• Nationality: British

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Christopher John

• Correspondence address: School House 29 Bollin Grove, Prestbury, Macclesfield, Cheshire, SK10 4JJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Director

BARLOW, Roger William

• Correspondence address: 7 St. Petersgate, Stockport, Cheshire, SK1 1EB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2009
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BATES, Justin Graham

• Correspondence address: Impact Holdings (Uk) Plc, 7500 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Analyst

BURN, Stuart

• Correspondence address: 6800 Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4GE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 September 2009
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINS, Adam

• Correspondence address: 5 Ivy House, Merrymans Lane Great Warford, Alderley Edge, Cheshire, SK9 7TN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 December 2005
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Company Director

CORFIELD, Nicholas Epps

• Correspondence address: Orchard House 53 School Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5BH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 March 2005
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUGHES, David Ronald

• Correspondence address: Impact Holdings (Uk) Plc, 7500 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2008
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDGE, Bruce

• Correspondence address: 63/161 Main Street, Kangaroo Point, Brisbane, 4169, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 June 2006
• Resigned on: 31 May 2007
• Nationality: New Zealand
• Occupation: Director

KILSBY, Richard Philip

• Correspondence address: 16 Elnathan Mews, London, United Kingdom, W9 2JE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 June 2006
• Resigned on: 26 October 2010
• Nationality: British
• Occupation: Director

LONG, Robert William

• Correspondence address: 6 Squirrels Chase, Prestbury, Cheshire, SK10 4YG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 December 2005
• Resigned on: 26 January 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOLL, James Allan

• Correspondence address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 July 2005
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 March 2005
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 March 2005
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Christopher John

• Correspondence address: School House 29 Bollin Grove, Prestbury, Macclesfield, Cheshire, SK10 4JJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2007
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director