IMPALA LOAN COMPANY 1 LIMITED

Company number SC212709

52 officers / 49 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

CAIRNS, Arlene

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLEMING, Elizabeth Anne

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Life Assurance Official

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Secretary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

BOLEAT, Mark John, Sir

• Correspondence address: 26 Westbury Road, Northwood, Middlesex, HA6 3BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 2001
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 June 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CUMMINS, Diarmuid

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 May 2010
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 June 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 September 2006
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 August 2001
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVEREUX, Alan Robert

• Correspondence address: Southfell, 24 Kirkhouse Road Blanefield, Glasgow, Lanarkshire, G63 9BX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 August 2001
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNLOP, Catherine

• Correspondence address: Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 August 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Long Term Savings

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 September 2006
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FODEN, Arthur John

• Correspondence address: Worleys Hill, Upper Culham, Reading, Berkshire, RG10 8PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 August 2001
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Director

GALLAGHER, James Daniel

• Correspondence address: 54 Milton Crescent, Edinburgh, EH15 3PQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 2001
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

HARLEY, Ian

• Correspondence address: 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Chief Executive

HAWKES, Edward Jonathan Cameron

• Correspondence address: 10 Hillgate Street, London, W8 7SR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 August 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 November 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Life Assurance Official

INGRAM, Timothy Charles William

• Correspondence address: 6 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 August 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Katherine Louise

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 November 2022
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOGAN, Heather Macdonald

• Correspondence address: 4 Montrose Gardens, Milngavie, Glasgow, G62 8NQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 December 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 July 2003
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 1 September 2006
• Nationality: Spanish
• Occupation: Director

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 September 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCONVILLE, James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 January 2013
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGEE, Stephen

• Correspondence address: 1 Apple Way, The Stroud, East Kilbride, G75 0GB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 September 2006
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Head Of Actuarial

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 January 2008
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MILES, Paul Lewis

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2011
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

MILLINGTON, Malcolm John

• Correspondence address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Insurance

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant