IMPENDIUM SYSTEMS LTD

05399868
13 AUSTIN FRIARS LONDON EC2N 2JX

People & Contacts

Contact Details
Registered Address 13
AUSTIN FRIARS LONDON

EC2N 2JX
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

GEORG JOSEF GROSS

Birthdate: Jan 1964

Nationality: GERMAN

Address: MERGENTHALERALLEE 61 65760

Date Appointed: 18 Nov 2015

Appointment Type: D

Other Appointments: None

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MR SASCHA RANGOONWALA

Birthdate: Jun 1964

Nationality: GERMAN

Address: DEUTSCHE BORSE MERGENTHALERALLEE 61 65760

Date Appointed: 27 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 20 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SHERYL CLARK

Birthdate: Jun 1969

Nationality: BRITISH

Address: 15 WOODRUFF CLOSE KENT ME87XQ

Date Appointed: 02 Jan 2006

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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DEBORAH ANNE MURRAY

Birthdate: N/A

Nationality: BRITISH

Address: WILDFARM LOWER BURNHAM ROAD, LATCHINGDON ESSEX CM36HQ

Date Appointed: 20 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 20 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR SEAN MICHAEL RONALD CHINNOCK

Birthdate: Dec 1967

Nationality: BRITISH

Address: 13 AUSTIN FRIARS EC2N2JX

Date Appointed: 10 Jan 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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SHERYL CLARK

Birthdate: Jun 1969

Nationality: BRITISH

Address: 15 WOODRUFF CLOSE KENT ME87XQ

Date Appointed: 20 Mar 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR STUART ANDREW CLARK

Birthdate: Feb 1971

Nationality: BRITISH

Address: 13 AUSTIN FRIARS EC2N2JX

Date Appointed: 02 Jan 2006

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS CAROLINE GWYNETH AMELIA DAVIS

Birthdate: Jan 1976

Nationality: BRITISH

Address: 13 AUSTIN FRIARS EC2N2JX

Date Appointed: 30 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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EVA-MARIA KELLER

Birthdate: Jul 1981

Nationality: GERMAN

Address: 13 AUSTIN FRIARS EC2N2JX

Date Appointed: 10 Jan 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RORY CUNNINGHAM MCLAREN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 13 AUSTIN FRIARS EC2N2JX

Date Appointed: 10 Jan 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN STEPHEN RANDALL

Birthdate: Mar 1951

Nationality: BRITISH

Address: LEYS COTTAGE OLD BIX ROAD BIX OXFORDSHIRE RG96BY

Date Appointed: 01 Sep 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR SASCHA RANGOONWALA

Birthdate: Jun 1964

Nationality: GERMAN

Address: 13 AUSTIN FRIARS EC2N2JX

Date Appointed: 10 Jan 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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STEFAN ROTHENBACHER

Birthdate: Nov 1973

Nationality: GERMAN

Address: 61 MERGENTHALERALLEE

Date Appointed: 08 Apr 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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KAI WINKELHAGEN

Birthdate: Feb 1975

Nationality: GERMAN

Address: MERGENTHALERALLEE 61 65760

Date Appointed: 18 Nov 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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