IMPAX ASSET MANAGEMENT GROUP PLC

03262305
7TH FLOOR 30 PANTON STREET LONDON ENGLAND SW1Y 4AJ

People & Contacts

Contact Details
Registered Address 7TH FLOOR
30 PANTON STREET LONDON ENGLAND

SW1Y 4AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPAX GROUP PLC 18 Jun 2001 - 22 Oct 2009
KERN RIVER PLC 11 Oct 1996 - 18 Jun 2001
People

Current directors

MR ZACK WILSON

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 02 Mar 2011

Appointment Type: C

Other Appointments: None

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MS JULIA BOND

Birthdate: Mar 1959

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 29 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS KAREN JOSEPHINE COCKBURN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 16 Mar 2023

Appointment Type: D

Other Appointments: None

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DR ARNAUD JACQUES MARIE GILBERT DE BEAUCHEF DE SERVIGNY

Birthdate: Mar 1964

Nationality: FRENCH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 11 Jun 2018

Appointment Type: D

Other Appointments: None

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MR WILLIAM SIMON O'REGAN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 08 Dec 2020

Appointment Type: D

Other Appointments: None

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MR IAN RICHARD SIMM

Birthdate: May 1966

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 18 Jun 2001

Appointment Type: D

Other Appointments: None

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MRS ANNETTE ELIZABETH WILSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 28 Jun 2022

Appointment Type: D

Other Appointments: None

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MR LYLE LOGAN

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS. SALLY BRIDGELAND

Birthdate: Oct 1964

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 31 Jul 2015

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS LINDSEY BRACE MARTINEZ

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 31 Jul 2015

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE ANN BROWN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 49 CLONMORE STREET SW185ET

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR GARRY BUTTERFIELD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 12 HIGHGATE AVENUE WS13BH

Date Appointed: 06 Nov 1996

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MS DEBORAH MARGARET FOWLER

Birthdate: Oct 1975

Nationality: AUSTRALIAN

Address: 10A IVERSON ROAD NW62HE

Date Appointed: 12 Jun 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BURT KNIGHT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 40 HOWARD ROAD SURREY RH43HP

Date Appointed: 17 Mar 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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LUDGATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6DR

Date Appointed: 11 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR NIGEL DAVID WYNNE TAUNT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 10 BARLINGS ROAD HERTFORDSHIRE AL52AN

Date Appointed: 16 Jan 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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STUART WILLIAM BICKERSTAFF

Birthdate: Sep 1941

Nationality: BRITISH

Address: 138 BENTINCK DRIVE AYRSHIRE KA106JB

Date Appointed: 14 Nov 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR NEVILLE ANTHONY BROWN

Birthdate: Jan 1939

Nationality: BRITISH

Address: 70 SELWOOD ROAD ESSEX CM144QA

Date Appointed: 06 Nov 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR GARRY BUTTERFIELD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 12 HIGHGATE AVENUE WS13BH

Date Appointed: 06 Nov 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY JOSEPH CARROLL

Birthdate: Apr 1936

Nationality: USA

Address: 7816 W OXFORD CIRCLE COLORADO 80235-1936

Date Appointed: 06 Nov 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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GUY JEAN MARIE NOEL DE FROMENT

Birthdate: Dec 1949

Nationality: FRENCH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 17 Jan 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES KEITH ROSS FALCONER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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GEIRR REMEN FROSTMANN

Birthdate: Oct 1957

Nationality: NORWEGIAN

Address: FURUMOEN 1 1168

Date Appointed: 18 Jun 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PETER GIBBS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 11 Jan 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MELVILLE ELLIS VERNON HAGGARD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 18 MONTPELIER WALK SW71JL

Date Appointed: 18 Jun 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID LAWRENCE KEMPTON

Birthdate: Jun 1941

Nationality: BRITISH

Address: FLAT 10 47BRAMHAM GARDENS SW50HQ

Date Appointed: 03 Jun 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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LUDGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6DR

Date Appointed: 11 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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LUDGATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6DR

Date Appointed: 11 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JOHN SIMON THRALE MORRIS

Birthdate: Jan 1947

Nationality: BRITISH

Address: POTTERFIELDS POTTER ROW BUCKINGHAMSHIRE HP169LU

Date Appointed: 03 Jun 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR VINCENT GERALD O'BRIEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 09 Sep 2009

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID WYNNE TAUNT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 10 BARLINGS ROAD HERTFORDSHIRE AL52AN

Date Appointed: 16 Jan 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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COLIN REGINALD WEAVER

Birthdate: Oct 1932

Nationality: BRITISH

Address: MILLSIDE 35 MYLN MEADOW STOCK ESSEX CM49NE

Date Appointed: 06 Nov 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARK BARRY EWART WHITE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 7TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 11 Jan 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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