IMPACT MARCOM (UK) LTD - LONDON


Overview

IMPACT MARCOM (UK) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMPACT MARCOM (UK) LTD was incorporated 36 years ago on 28/04/1987 and has the registered number: 02126660. The accounts status is FULL.

IMPACT MARCOM (UK) LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2014

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALLEN Aug 1961 British Director 2013-10-25 CURRENT
MR EDWARD CHARLES PEREGRINE PHELPS COOK Feb 1967 British Director 2012-12-03 CURRENT
MR ROBERT DAVID GORTON Jun 1953 British Director 2003-09-04 UNTIL 2004-11-16 RESIGNED
ALEC TITLER Feb 1961 British Director 2004-11-16 UNTIL 2008-09-15 RESIGNED
EWAN CAMPBELL KENNEDY Oct 1959 British Secretary 1998-09-07 UNTIL 2005-02-04 RESIGNED
SIMON NEIL PORTER Secretary 2012-12-03 UNTIL 2013-10-29 RESIGNED
MR BARRY JAMES SEYMOUR Apr 1949 British Secretary 1991-09-05 UNTIL 1998-09-07 RESIGNED
CHARLES DAVID STEWARD May 1970 British Secretary 2005-02-04 UNTIL 2012-12-03 RESIGNED
MR HAYDN TURNER ABBOTT May 1949 British Director 1999-06-22 UNTIL 2002-09-05 RESIGNED
JOHN ALLIN Jun 1943 British Director 1995-06-21 UNTIL 2002-03-31 RESIGNED
MR MOHAMMED AZAM May 1971 British Director 2009-01-15 UNTIL 2012-12-03 RESIGNED
MR MYLES EDWARD JAMES BRAY Sep 1972 British Director 2009-01-15 UNTIL 2010-05-11 RESIGNED
FREDD CAUSEVIC Jun 1962 Norwegian Director 2007-07-02 UNTIL 2010-05-31 RESIGNED
OLE FREDRIKSEN Mar 1950 Swedish Director 2002-05-14 UNTIL 2010-07-01 RESIGNED
CHARLES DAVID STEWARD May 1970 British Director 2007-12-18 UNTIL 2012-12-03 RESIGNED
ROLF GUSTAFSSON Nov 1940 Swedish Director 2001-04-02 UNTIL 2002-05-14 RESIGNED
LARS OLOF HJALMAR May 1939 Swedish Director 2001-04-02 UNTIL 2002-10-24 RESIGNED
MR MARK ALAN HUDSON Mar 1957 British Director 2012-03-01 UNTIL 2012-12-03 RESIGNED
ANTHONY JOHN JEWITT Oct 1935 British Director 1991-09-05 UNTIL 2001-04-02 RESIGNED
EWAN CAMPBELL KENNEDY Oct 1959 British Director 2004-11-16 UNTIL 2007-04-18 RESIGNED
MR JUSTIN JONATHAN KENNINGTON Jul 1965 British Director 2001-04-02 UNTIL 2002-05-14 RESIGNED
MICHAEL OWEN MORAN May 1937 British Director 1991-09-05 UNTIL 2001-04-02 RESIGNED
ORVAR PARLING Sep 1958 Swedish Director 2002-05-14 UNTIL 2003-09-04 RESIGNED
JULIAN BRIAN PHILLIPS Sep 1965 British Director 2007-07-02 UNTIL 2010-09-24 RESIGNED
MR SIMON NEIL PORTER Sep 1961 United Kingdom Director 2012-12-03 UNTIL 2013-10-29 RESIGNED
MR MARK LAURENCE ROBINSON Dec 1954 British Director 2006-03-23 UNTIL 2011-12-23 RESIGNED
TED SAMUELSSON May 1939 Swedish Director 2001-04-02 UNTIL 2002-05-14 RESIGNED
MR BARRY JAMES SEYMOUR Apr 1949 British Director 1991-09-05 UNTIL 2003-09-04 RESIGNED

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