IMPENDIUM SYSTEMS LTD

Company number 05399868

16 officers / 14 resignations

GROSS, Georg Josef

• Correspondence address: Mergenthalerallee 61, 65760, Eschborn, Germany
• Role: Director
• Date of birth: February 1964
• Appointed on: 18 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Information

RANGOONWALA, Sascha

• Correspondence address: Deutsche Borse, Mergenthalerallee 61, Eschborn, Germany, 65760
• Role: Director
• Date of birth: July 1964
• Appointed on: 27 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CLARK, Sheryl

• Correspondence address: 15 Woodruff Close, Upchurch, Kent, ME8 7XQ
• Role (Resigned): Secretary
• Appointed on: 2 January 2006
• Resigned on: 10 January 2014
• Nationality: British
• Occupation: Software Applications

MURRAY, Deborah Anne

• Correspondence address: Wildfarm, Lower Burnham Road, Latchingdon, Chelmsford, Essex, CM3 6HQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2005
• Resigned on: 2 January 2006
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2005
• Resigned on: 20 March 2005

CHINNOCK, Sean Michael Ronald

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2JX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 January 2014
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Non-Exec Director

CLARK, Sheryl

• Correspondence address: 15 Woodruff Close, Upchurch, Kent, ME8 7XQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 March 2005
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Stuart Andrew

• Correspondence address: 13 Austin Friars, London, EC2N 2JX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 January 2006
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Software Applications

DAVIS, Caroline Gwyneth Amelia

• Correspondence address: 13 Austin Friars, London, England, EC2N 2JX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 June 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Section

KELLER, Eva-Maria

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2JX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 10 January 2014
• Resigned on: 16 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Unit, Deutsche Borse Ag

MCLAREN, Rory Cunningham

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2JX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 January 2014
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 September 2006
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RANGOONWALA, Sascha

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2JX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 January 2014
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROTHENBACHER, Stefan

• Correspondence address: 61 Mergenthalerallee, Eschborn, Germany
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 8 April 2014
• Resigned on: 31 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Account Services

WINKELHAGEN, Kai

• Correspondence address: Mergenthalerallee 61, 65760, Eschborn, Germany
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 November 2015
• Resigned on: 25 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Section

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2005
• Resigned on: 20 March 2005