IMPALA KOOKABURRA LIMITED

Company number FC028028

23 officers / 17 resignations

SIMPSON, Roger Derek

• Correspondence address: Senator House 85, Queen Victoria Street, London, EC4V 4DP
• Role: Secretary
• Appointed on: 31 May 2011
• Nationality: British

REID SERVICES LIMITED

• Correspondence address: Clifton House 75, Fort Street, PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 28 June 2008

MINGHAM, Sarah Frances Fleure

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: June 1977
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: France
• Occupation: None

OKANIWA, Ro

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: June 1964
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None

SANDHU, Jaideep Singh

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role: Director
• Date of birth: July 1966
• Appointed on: 27 February 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None

GIBSON, Carolyn Ann

• Correspondence address: 4 Tennysons Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Secretary
• Appointed on: 27 May 2009
• Resigned on: 26 April 2011
• Nationality: British

SIMPSON, Roger Derek

• Correspondence address: Senator House 85, Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 26 April 2011
• Resigned on: 26 April 2011
• Nationality: British

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role (Resigned): Secretary
• Appointed on: 28 December 2007
• Resigned on: 20 June 2008

ASH, Peter David

• Correspondence address: 85 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

BARLOW, Peter George

• Correspondence address: 51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 December 2007
• Resigned on: 27 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

CLACK, Gregory Francis

• Correspondence address: 9c Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 December 2007
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

FURUKAWA, Masaaki

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

GRIFFITHS, Gareth Neil

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4 4DP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 March 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Trading Director

HONS, Filip Karel Anna

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2013
• Resigned on: 28 February 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Head Of Enterprise Risk

ICHIKAWA, Makoto

• Correspondence address: Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 December 2007
• Resigned on: 20 June 2008
• Nationality: Japanese
• Occupation: Us Certified Accountant

KOGA, Hiroyuki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 4 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Antony Dennis

• Correspondence address: 49 Bonners Close, Reeds Farm, Malmesbury, Wiltshire, SN16 9UF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 December 2007
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 December 2007
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RILEY, Stephen, Dr

• Correspondence address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 December 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Reginal Director

SUGITA, Makoto

• Correspondence address: 53-6, Shirane 6-Chome, Asahi-Ku, Yokohama, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 December 2007
• Resigned on: 8 January 2008
• Nationality: Japanese
• Occupation: Financial Adviser

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

UMEZU, Takashi

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 June 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director