IMPACT MARCOM AV LTD.
SC129790 · Dissolved · Ltd · 35 yrs · Perth
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Companies House dossier
IMPACT MARCOM AV LTD.
SC129790Dissolved· Ltd· Scotland· 1991-02-06Incorporated 1991-02-06Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PORTER, Simon Neil· SecretaryResigned 2013-10-29
- PORTER, Simon Neil· DirectorResigned 2013-10-29
- ALLEN, John· DirectorAppointed 2013-10-25
- COOK, Edward Charles Peregrine Phelps· DirectorAppointed 2012-12-03
ALLEN, John
Director
- Appointed
- 2013-10-25
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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COOK, Edward Charles Peregrine Phelps
Director
- Appointed
- 2012-12-03
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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KENNEDY, Ewan Campbell
Secretary
- Appointed
- 1998-09-07
- Resigned
- 2007-04-18
- Nationality
- British
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PORTER, Simon Neil
Secretary
- Appointed
- 2012-12-03
- Resigned
- 2013-10-29
- Nationality
- British
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SEYMOUR, Barry James
Secretary
- Appointed
- 1991-02-06
- Resigned
- 1998-09-07
- Nationality
- British
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STEWARD, Charles David
Secretary
- Appointed
- 2007-04-18
- Resigned
- 2012-12-03
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-02-06
- Resigned
- 1991-02-06
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AZAM, Mohammed
Director
- Appointed
- 2010-09-24
- Resigned
- 2012-12-03
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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GORTON, Robert David
Director
- Appointed
- 2003-09-04
- Resigned
- 2004-11-16
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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KENNEDY, Ewan Campbell
Director
- Appointed
- 2004-11-16
- Resigned
- 2007-04-18
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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MCALLISTER, Frank
Director
- Appointed
- 2000-06-29
- Resigned
- 2004-03-26
- Nationality
- British
- Born
- 06/1957
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MORAN, Michael Owen
Director
- Appointed
- 1991-02-06
- Resigned
- 2001-04-02
- Nationality
- British
- Born
- 05/1937
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PHILLIPS, Julian Brian
Director
- Appointed
- 2007-07-02
- Resigned
- 2010-09-24
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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PORTER, Simon Neil
Director
- Appointed
- 2012-12-03
- Resigned
- 2013-10-29
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1961
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SEYMOUR, Barry James
Director
- Appointed
- 1996-05-21
- Resigned
- 2003-09-04
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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STEWARD, Charles David
Director
- Appointed
- 2007-04-18
- Resigned
- 2012-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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TITLER, Alec
Director
- Appointed
- 2004-11-16
- Resigned
- 2008-09-15
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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WILLIAMSON, Howard James
Director
- Appointed
- 1991-02-06
- Resigned
- 1996-05-22
- Nationality
- British
- Born
- 08/1946
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