IMPALA MAGPIE LIMITED

FC028030
CLIFTON HOUSE 75 FORT STREET PO BOX 1350 GRAND CAYMAN KY1-1108 CAYMAN ISLANDS

People & Contacts

Contact Details
Registered Address CLIFTON HOUSE
75 FORT STREET PO BOX 1350 GRAND CAYMAN KY1-1108 CAYMAN ISLANDS

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Previous Names

No previous names

People

Current directors

REID SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLIFTON HOUSE 75 FORT STREET PO BOX 1350 KY1-1108

Date Appointed: 28 Jun 2008

Appointment Type: C

Other Appointments: None

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ROGER DEREK SIMPSON

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 31 May 2011

Appointment Type: C

Other Appointments: None

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MRS SARAH FRANCES FLEURE MINGHAM

Birthdate: May 1977

Nationality: BRITISH

Address: LEVEL 20 25 CANADA SQUARE E145LQ

Date Appointed: 27 Feb 2017

Appointment Type: D

Other Appointments: None

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MR RO OKANIWA

Birthdate: Sep 1963

Nationality: JAPANESE

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 04 Jul 2014

Appointment Type: D

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: LEVEL 20 25 CANADA SQUARE E145LQ

Date Appointed: 27 Feb 2017

Appointment Type: D

Other Appointments: None

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MR JAIDEEP SINGH SANDHU

Birthdate: Jun 1966

Nationality: INDIAN

Address: LEVEL 20 25 CANADA SQUARE E145LQ

Date Appointed: 27 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLYN ANN GIBSON

Birthdate: N/A

Nationality: BRITISH

Address: 4 TENNYSONS RIDGE SURREY GU273SY

Date Appointed: 27 May 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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M&C CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLIFTON HOUSE 75 FORT STREET PO BOX 1350 KY1-1108

Date Appointed: 28 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ROGER DEREK SIMPSON

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 26 Apr 2011

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR PETER DAVID ASH

Birthdate: Jun 1964

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 30 Jun 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE BARLOW

Birthdate: Oct 1953

Nationality: BRITISH

Address: 51 HANOVER STEPS ST GEORGES FIELDS ALBION STREET W22YG

Date Appointed: 28 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GREGORY FRANCIS CLACK

Birthdate: Dec 1960

Nationality: BRITISH

Address: 9C WARWICK SQUARE SW1V2AA

Date Appointed: 10 Dec 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANTHONY PATRICK CONCANNON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 13 CRESWICK STREET VICTORIA 3187

Date Appointed: 28 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MASAAKI FURUKAWA

Birthdate: Aug 1956

Nationality: JAPANESE

Address: FLAT 71 BLAIR COURT BOUNDARY ROAD NW86NT

Date Appointed: 31 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GARETH NEIL GRIFFITHS

Birthdate: Nov 1969

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC44DP

Date Appointed: 25 Mar 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR FILIP KAREL ANNA HONS

Birthdate: May 1964

Nationality: BELGIAN

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 30 Jun 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MAKOTO ICHIKAWA

Birthdate: May 1972

Nationality: JAPANESE

Address: FLAT 15 THE VISAGE APARTMENTS WINCHESTER ROAD NW33NW

Date Appointed: 28 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI KOGA

Birthdate: Jun 1960

Nationality: JAPANESE

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 28 Feb 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANTONY DENNIS MOORE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 49 BONNERS CLOSE REEDS FARM WILTSHIRE SN169UF

Date Appointed: 28 Dec 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DR STEPHEN RILEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: CHURDLES FARM LANE SURREY KT211HP

Date Appointed: 28 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TORU TAKAHASHI

Birthdate: Nov 1967

Nationality: JAPANESE

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET

Date Appointed: 01 Dec 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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TAKASHI UMEZU

Birthdate: Jun 1955

Nationality: BRITISH

Address: FLAT 71 BLAIR COURT BOUNDARY ROAD NW86NT

Date Appointed: 20 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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