IMPALA LOAN COMPANY 1 LIMITED

Company number SC212709

52 officers / 49 resignations

OSMOND, Hugh Edward Mark

• Correspondence address: 13 Devonshire Place, London, W1G 6HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 June 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 July 2007
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEROWNE, Samuel James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 May 2014
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Strategy And M&A

POPLE, Andrew Howard

• Correspondence address: Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 2001
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POTKINS, Martin

• Correspondence address: 20 Station Road, Aslacton, Norfolk, NR15 2DU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 July 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Group Financial Controller

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 March 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Managing Director

RENNIE, Alan Duncan

• Correspondence address: 49 Learmonth Place, St. Andrews, Fife, KY16 8XF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 November 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Life Assurance Official

RICHARDSON, David Louis

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2011
• Resigned on: 31 January 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Chief Actuary

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 June 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

SMITH, John Simon Bertie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAMBERLIN, Layton Gwyn

• Correspondence address: 8 Lancaster Stables, London, NW3 4PH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 6 October 2008
• Resigned on: 22 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Private Equity

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 May 2012
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WALLACE, David Gordon

• Correspondence address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 September 2004
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Director

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official

WYATT, Alan Stephen

• Correspondence address: Flat 1m Portman Mansions, Chiltern Street, London, W1U 5AJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 September 2003
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Jonathan James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: The United Kingdom
• Occupation: Company Director