IMPACT SOLUTIONS GROUP LIMITED

IMPACT SOLUTIONS GROUP LIMITED is a Ltd currently dissolved, incorporated on 2000-10-10. There are 0 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

STRACHAN, Richard Khalil· Secretary
Appointed 2015-10-09
ROSE-GARVIE, Gemma· Secretary
Resigned 2015-10-09
MACLEOD, Neil Alexander· Director
Appointed 2013-04-18
MONCUR, Brian· Secretary
Resigned 2013-04-18

STRACHAN, Richard Khalil

Secretary

Active

Appointed: 2015-10-09

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MACLEOD, Neil Alexander

Director

Active

Appointed: 2013-04-18
Nationality: British
Residence: Scotland
Born: 03/1966

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PRENTICE, Euan Robertson

Director

Active

Appointed: 2012-07-23
Nationality: British
Residence: Scotland
Born: 10/1962

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THOMSON, Julie Mary

Director

Active

Appointed: 2012-09-04
Nationality: British
Residence: Scotland
Born: 05/1968

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FULTON, William Gray

Secretary

Resigned

Appointed: 2009-06-30
Resigned: 2009-10-02
Nationality: British

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MONCUR, Brian

Secretary

Resigned

Appointed: 2009-10-02
Resigned: 2013-04-18

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ROSE-GARVIE, Gemma

Secretary

Resigned

Appointed: 2013-04-18
Resigned: 2015-10-09

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SANTOS, Helio Mauricio Ribeiro Dos, Dr

Secretary

Resigned

Appointed: 2004-07-30
Resigned: 2009-06-30
Nationality: Brazilian

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TANNER, Richard Curnow

Secretary

Resigned

Appointed: 2002-12-16
Resigned: 2005-12-31
Nationality: British

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SOVEREIGN SECRETARIES LTD

Corporate Secretary

Resigned

Appointed: 2000-10-10
Resigned: 2002-12-16

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-10-10
Resigned: 2000-10-10

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ALARIA, Luigi

Director

Resigned

Appointed: 2007-12-17
Resigned: 2009-06-30
Nationality: Italian
Born: 06/1954

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CURTIS, Huff

Director

Resigned

Appointed: 2004-08-26
Resigned: 2009-06-30
Nationality: Usa
Born: 10/1957

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FORBES, Gareth

Director

Resigned

Appointed: 2011-01-27
Resigned: 2012-01-27
Nationality: British
Residence: United Kingdom
Born: 10/1973

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FRASER, Iain

Director

Resigned

Appointed: 2009-06-30
Resigned: 2009-10-02
Nationality: British
Residence: Scotland
Born: 11/1945

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FULTON, William Gray

Director

Resigned

Appointed: 2009-10-02
Resigned: 2012-09-04
Nationality: British
Residence: United Kingdom
Born: 01/1958

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HENRY, Joseph Claude

Director

Resigned

Appointed: 2009-06-30
Resigned: 2011-02-25
Nationality: United States
Residence: Usa
Born: 06/1970

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LEUCHTENBERG, Christian

Director

Resigned

Appointed: 2002-12-16
Resigned: 2003-09-30
Nationality: German
Born: 12/1963

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LOGUE, Andrew Lamberrt

Director

Resigned

Appointed: 2000-10-17
Resigned: 2001-08-02
Nationality: British
Born: 04/1957

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MONCUR, Brian

Director

Resigned

Appointed: 2012-01-27
Resigned: 2013-04-18
Nationality: British
Residence: United Kingdom
Born: 09/1953

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REID, Paul Ian, Dr

Director

Resigned

Appointed: 2003-04-01
Resigned: 2009-06-30
Nationality: British
Born: 01/1955

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SANTOS, Helio Mauricio Ribeiro Dos, Dr

Director

Resigned

Appointed: 2003-10-01
Resigned: 2009-06-30
Nationality: Brazilian
Residence: United Kingdom
Born: 03/1960

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TANNER, Richard Curnow

Director

Resigned

Appointed: 2005-09-19
Resigned: 2009-06-30
Nationality: British
Residence: Uk
Born: 01/1962

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TANNER, Richard Curnow

Director

Resigned

Appointed: 2001-08-02
Resigned: 2005-01-19
Nationality: British
Born: 01/1962

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-10-10
Resigned: 2000-10-10

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SOVEREIGN DIRECTORS (T&C) LIMITED

Corporate Director

Resigned

Appointed: 2000-10-10
Resigned: 2000-10-17

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