IMBER MANSIONS LIMITED

03794026
C/O VIRTUAL COMPANY SECRETARY LTD,7 YORK ROAD WOKING SURREY UNITED KINGDOM GU22 7XH

People & Contacts

Contact Details
Registered Address C/O VIRTUAL COMPANY SECRETARY LTD,7 YORK ROAD
WOKING SURREY UNITED KINGDOM

GU22 7XH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ARM SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD GU227XH

Date Appointed: 03 Jun 2024

Appointment Type: C

Other Appointments: None

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ARM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD GU227XH

Date Appointed: 03 Jun 2024

Appointment Type: C

Other Appointments: None

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MR JOHN BROOKS

Birthdate: Jul 1956

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 12 Jan 2022

Appointment Type: D

Other Appointments: None

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MS NATALIE DANGERFIELD

Birthdate: Dec 1975

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR GHAZI OMRAN FARIS

Birthdate: May 1934

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 24 Feb 2020

Appointment Type: D

Other Appointments: None

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MR BHARAT PATEL

Birthdate: Jun 1955

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 28 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GHAZI OMRAN FARIS

Birthdate: May 1934

Nationality: BRITISH

Address: 27 IMBER CLOSE SURREY KT108ED

Date Appointed: 23 Jun 1999

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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GRAHAM BARTHOLOMEW LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 15 PENRHYN ROAD SURREY KT12BZ

Date Appointed: 01 Aug 2007

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 23 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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GEORGE ALEXANDER ANDREW

Birthdate: Nov 1960

Nationality: BRITISH

Address: 16 IMBER CLOSE ESHER SURREY KT108EB

Date Appointed: 05 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MS ANNA CAROLINE BAMBRIDGE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 9 IMBER CLOSE EMBER LANE SURREY KT108EB

Date Appointed: 06 Sep 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DR FREDERICK LESLIE BARTON

Birthdate: Jan 1940

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 06 Nov 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ANNE PATRICIA BROOKS

Birthdate: Sep 1948

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 08 Jul 2010

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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WERNER CAFLISCH

Birthdate: Feb 1929

Nationality: SWISS

Address: 15 IMBER CLOSE SURREY KT108EB

Date Appointed: 23 Jun 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN CORNWALL

Birthdate: May 1946

Nationality: BRITISH

Address: 18 IMBER CLOSE EMBER LANE SURREY KT108EB

Date Appointed: 19 Jul 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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WADYSLAW JERZY DZIECIELEWSKI

Birthdate: Mar 1938

Nationality: BRITISH

Address: 20 IMBER CLOSE SURREY KT108EB

Date Appointed: 15 Apr 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR WLADYSLAN JERZY DZIECIELEWSKI

Birthdate: Mar 1938

Nationality: BRITISH

Address: 20 IMBER CLOSE EMBER LANE SURREY KT108EB

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR GHAZI OMRAN FARIS

Birthdate: May 1934

Nationality: BRITISH

Address: 27 IMBER CLOSE SURREY KT108ED

Date Appointed: 23 Jun 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JANET ELLEN FLEMING

Birthdate: Oct 1935

Nationality: BRITISH

Address: 39 IMBER CLOSE ESHER SURREY KT108ED

Date Appointed: 05 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR SAMUEL GAUCI

Birthdate: Jul 1973

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 18 Mar 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH GOLDING

Birthdate: Jun 1951

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 22 Jun 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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IAN ROBERT GOLDING

Birthdate: Apr 1951

Nationality: BRITISH

Address: 14 IMBER CLOSE SURREY KT108EB

Date Appointed: 15 Apr 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES HALL

Birthdate: Apr 1955

Nationality: BRITISH

Address: 39 IMBER CLOSE SURREY KT108ED

Date Appointed: 15 Apr 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CECIL KORER

Birthdate: Sep 1924

Nationality: BRITISH

Address: 28 IMBER CLOSE SURREY KT108ED

Date Appointed: 23 Jun 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 23 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JUDY SALLY READING-KITCHEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 03 Jul 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE WOOD

Birthdate: Feb 1965

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD SURREY GU227XH

Date Appointed: 06 Sep 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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GAVIN WRIGHT

Birthdate: May 1969

Nationality: BRITISH

Address: 33 IMBER CLOSE SURREY KT108ED

Date Appointed: 01 Apr 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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