IMPACT SOLUTIONS GROUP LIMITED

04087217
WEATHERFORD GOTHAM ROAD EAST LEAKE LOUGHBOROUGH LE12 6JX

People & Contacts

Contact Details
Registered Address WEATHERFORD
GOTHAM ROAD EAST LEAKE LOUGHBOROUGH

LE12 6JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPACT PETROLIUM SOFTWARE LTD 10 Oct 2000 - 22 Jan 2003
People

Current directors

MR RICHARD KHALIL STRACHAN

Birthdate: N/A

Nationality:

Address: WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE AB123LF

Date Appointed: 09 Oct 2015

Appointment Type: C

Other Appointments: None

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MR NEIL ALEXANDER MACLEOD

Birthdate: Feb 1966

Nationality: BRITISH

Address: WEATHERFORD GOTHAM ROAD EAST LEAKE LEICESTERSHIRE LE126JX

Date Appointed: 18 Apr 2013

Appointment Type: D

Other Appointments: None

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MR EUAN ROBERTSON PRENTICE

Birthdate: Sep 1962

Nationality: BRITISH

Address: WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE AB123LF

Date Appointed: 23 Jul 2012

Appointment Type: D

Other Appointments: None

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MS JULIE MARY THOMSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE AB123LF

Date Appointed: 04 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM GRAY FULTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 36 BRIMMOND DRIVE ABERDEENSHIRE AB326SZ

Date Appointed: 30 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR BRIAN MONCUR

Birthdate: N/A

Nationality:

Address: WEATHERFORD GOTHAM ROAD EAST LEAKE LEICESTERSHIRE LE126JX

Date Appointed: 02 Oct 2009

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MRS GEMMA ROSE-GARVIE

Birthdate: N/A

Nationality:

Address: WEATHERFORD GOTHAM ROAD EAST LEAKE LEICESTERSHIRE LE126JX

Date Appointed: 18 Apr 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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DR HELIO MAURICIO RIBEIRO DOS SANTOS

Birthdate: Feb 1960

Nationality: BRAZILIAN

Address: 27 BARRINGTON WAY BERKSHIRE RG16EG

Date Appointed: 30 Jul 2004

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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SOVEREIGN SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1V1AD

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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RICHARD CURNOW TANNER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 14 ALBERT ROAD OXFORDSHIRE RG91SD

Date Appointed: 16 Dec 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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LUIGI ALARIA

Birthdate: May 1954

Nationality: ITALIAN

Address: VIA NOLE 7 GROSSO

Date Appointed: 17 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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HUFF CURTIS

Birthdate: Sep 1957

Nationality: USA

Address: 4925 LINDEN TEXAS 77401

Date Appointed: 26 Aug 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR GARETH FORBES

Birthdate: Sep 1973

Nationality: BRITISH

Address: WEATHERFORD GOTHAM ROAD EAST LEAKE LEICESTERSHIRE LE126JX

Date Appointed: 27 Jan 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR IAIN FRASER

Birthdate: Oct 1945

Nationality: BRITISH

Address: 44 EAST PARK ROAD ABERDEEN AB510FE

Date Appointed: 30 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GRAY FULTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: WEATHERFORD GOTHAM ROAD EAST LEAKE LEICESTERSHIRE LE126JX

Date Appointed: 02 Oct 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JOSEPH CLAUDE HENRY

Birthdate: May 1970

Nationality: UNITED STATES

Address: 515 POST OAK BOULEVARD TEXAS 77027

Date Appointed: 30 Jun 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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CHRISTIAN LEUCHTENBERG

Birthdate: Nov 1963

Nationality: GERMAN

Address: TALISMAN HOUSE 181-183 KINGS ROAD BERKSHIRE RG14EX

Date Appointed: 16 Dec 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANDREW LAMBERRT LOGUE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 3 HOLLAND GROVE LANE 28695

Date Appointed: 17 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN MONCUR

Birthdate: Aug 1953

Nationality: BRITISH

Address: WEATHERFORD GOTHAM ROAD EAST LEAKE LEICESTERSHIRE LE126JX

Date Appointed: 27 Jan 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DR PAUL IAN REID

Birthdate: Dec 1954

Nationality: BRITISH

Address: 35 GAINSBOROUGH AVENUE EATON FORD CAMBRIDGESHIRE PE197RJ

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DR HELIO MAURICIO RIBEIRO DOS SANTOS

Birthdate: Feb 1960

Nationality: BRAZILIAN

Address: 27 BARRINGTON WAY BERKSHIRE RG16EG

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SOVEREIGN DIRECTORS (T&C) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 170 FRONT STREET CHURCHILL BUILDING

Date Appointed: 10 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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RICHARD CURNOW TANNER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 14 ALBERT ROAD OXFORDSHIRE RG91SD

Date Appointed: 02 Aug 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD CURNOW TANNER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 4 COPTHORNE ROAD CROXLEY GREEN HERTFORDSHIRE WD34AE

Date Appointed: 19 Sep 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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