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IMPACT MARCOM AV LTD.

Company number SC129790

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Officers: 18 officers / 16 resignations

ALLEN, John

Correspondence address
Unit W6, Auld Bond Road, South Inveralmond, Perth, Scotland, PH1 3FX
Role
Director
Date of birth
August 1961
Appointed on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

COOK, Edward Charles Peregrine Phelps

Correspondence address
Unit W6, Auld Bond Road, South Inveralmond, Perth, Scotland, PH1 3FX
Role
Director
Date of birth
February 1967
Appointed on
3 December 2012
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, Ewan Campbell

Correspondence address
7 Devonshire Drive, Camberley, Surrey, GU15 3UB
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
18 April 2007
Nationality
British
Occupation
Managing Director

PORTER, Simon Neil

Correspondence address
Unit W6, Auld Bond Road, South Inveralmond, Perth, Scotland, PH1 3FX
Role Resigned
Secretary
Appointed on
3 December 2012
Resigned on
29 October 2013
Nationality
British

SEYMOUR, Barry James

Correspondence address
9 Fort Street, Guildford, Surrey, GU1 3TB
Role Resigned
Secretary
Appointed on
6 February 1991
Resigned on
7 September 1998
Nationality
British

STEWARD, Charles David

Correspondence address
17 Windrush Close, Bramley, Guildford, Surrey, GU5 0BB
Role Resigned
Secretary
Appointed on
18 April 2007
Resigned on
3 December 2012
Nationality
British
Occupation
Head Of Projects

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
6 February 1991
Resigned on
6 February 1991

AZAM, Mohammed

Correspondence address
Unit 23, Evans Business Centre, Earls Road Industrial Estate, Grangemouth, Stirlingshire, Scotland, FK3 8UU
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 September 2010
Resigned on
3 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

GORTON, Robert David

Correspondence address
55 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 September 2003
Resigned on
16 November 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

KENNEDY, Ewan Campbell

Correspondence address
7 Devonshire Drive, Camberley, Surrey, GU15 3UB
Role Resigned
Director
Date of birth
October 1959
Appointed on
16 November 2004
Resigned on
18 April 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

MCALLISTER, Frank

Correspondence address
33 Park Avenue, Balloch, Alexandria, Dunbartonshire, G83 8JR
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 June 2000
Resigned on
26 March 2004
Nationality
British
Occupation
Director

MORAN, Michael Owen

Correspondence address
Australind The Street, West Clandon, Guildford, Surrey, GU4 7TE
Role Resigned
Director
Date of birth
May 1937
Appointed on
6 February 1991
Resigned on
2 April 2001
Nationality
British
Occupation
Director

PHILLIPS, Julian Brian

Correspondence address
Oakwood, 15 Oxted Green, Milford, Godalming, Surrey, GU8 5D
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 July 2007
Resigned on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

PORTER, Simon Neil

Correspondence address
Unit W6, Auld Bond Road, South Inveralmond, Perth, Scotland, PH1 3FX
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 December 2012
Resigned on
29 October 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Director

SEYMOUR, Barry James

Correspondence address
9 Fort Street, Guildford, Surrey, GU1 3TB
Role Resigned
Director
Date of birth
April 1949
Appointed on
21 May 1996
Resigned on
4 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant

STEWARD, Charles David

Correspondence address
17 Windrush Close, Bramley, Guildford, Surrey, GU5 0BB
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 April 2007
Resigned on
3 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

TITLER, Alec

Correspondence address
11 Greenways, Malt Hill, Egham, Surrey, TW20 9PA
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 November 2004
Resigned on
15 September 2008
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

WILLIAMSON, Howard James

Correspondence address
Balmulzier Farm, Slamannan, Central, FK1 3EW
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 February 1991
Resigned on
22 May 1996
Nationality
British
Occupation
Director