IMPERIAL OLDCO LIMITED

IMPERIAL OLDCO LIMITED is a Ltd currently active, incorporated on 1998-11-19. There are 1 active officer(s) on record. 9 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WEBBER, Jonathan· Director
Resigned 2025-04-04
PUREWAL, Inderjeet Singh· Director
Resigned 2024-07-05
BARKHAM, Marcus· Director
Appointed 2024-04-12
HOLDAWAY, Mark John· Director
Resigned 2024-04-12

BARKHAM, Marcus

Director

Active

Appointed: 2024-04-12
Nationality: British
Residence: England
Born: 04/1972

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BLACK, Richard Edward

Secretary

Resigned

Appointed: 1998-11-19
Resigned: 2015-01-01
Nationality: British

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BURTON, Linda Patricia

Secretary

Resigned

Appointed: 2015-01-01
Resigned: 2019-10-31

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CFL SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-11-19
Resigned: 1998-11-19

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BLACK, Deborah Jayne

Director

Resigned

Appointed: 2015-07-07
Resigned: 2018-10-12
Nationality: British
Residence: England
Born: 04/1961

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BLACK, Richard Edward

Director

Resigned

Appointed: 1998-11-19
Resigned: 2020-11-03
Nationality: British
Residence: United Kingdom
Born: 07/1968

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BROWN, Angela Jane

Director

Resigned

Appointed: 2015-07-07
Resigned: 2019-11-07
Nationality: British
Residence: England
Born: 08/1972

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DOBSON, Joanna Claire

Director

Resigned

Appointed: 2019-11-07
Resigned: 2022-06-30
Nationality: British
Residence: England
Born: 01/1977

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HOLDAWAY, Mark John

Director

Resigned

Appointed: 2020-09-07
Resigned: 2024-04-12
Nationality: British
Residence: England
Born: 09/1965

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PUREWAL, Inderjeet Singh

Director

Resigned

Appointed: 2022-08-17
Resigned: 2024-07-05
Nationality: British
Residence: England
Born: 05/1975

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SMITH, Norma Edna Ethelda

Director

Resigned

Appointed: 1998-11-19
Resigned: 2007-04-18
Nationality: British
Born: 01/1922

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STEWART, Ian Michael

Director

Resigned

Appointed: 2008-01-01
Resigned: 2019-11-07
Nationality: British
Residence: United Kingdom
Born: 07/1945

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TOOHER, Emily Jane Kingsford

Director

Resigned

Appointed: 2015-07-07
Resigned: 2019-11-07
Nationality: British
Residence: England
Born: 03/1990

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TOOHER, John Spencer

Director

Resigned

Appointed: 1998-11-19
Resigned: 2007-10-12
Nationality: English
Born: 09/1949

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TOOHER, Lucy Alexandra Kingsford

Director

Resigned

Appointed: 2015-07-07
Resigned: 2019-11-07
Nationality: British
Residence: England
Born: 02/1988

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TOOHER, Sally Patricia

Director

Resigned

Appointed: 2007-10-12
Resigned: 2019-11-07
Nationality: British
Residence: England
Born: 04/1952

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WAGNER, Eric William

Director

Resigned

Appointed: 2000-01-27
Resigned: 2005-03-29
Nationality: British
Residence: England
Born: 11/1937

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WEBBER, Jonathan

Director

Resigned

Appointed: 2024-12-02
Resigned: 2025-04-04
Nationality: British
Residence: England
Born: 12/1980

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CFL DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-11-19
Resigned: 1998-11-19

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