IMPAX CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

IMPAX CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPAX CAPITAL LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02911856. The accounts status is DORMANT and accounts are next due on 30/06/2024.

IMPAX CAPITAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPAX CAPITAL CORPORATION LIMITED (until 28/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD SIMM Jun 1966 British Director 2021-03-23 CURRENT
MR ZACK WILSON Secretary 2011-07-11 CURRENT
MRS KAREN JOSEPHINE COCKBURN Oct 1968 British Director 2023-06-27 CURRENT
PIER FRANCESCO RIMBOTTI Oct 1960 Italian Director 1997-07-01 UNTIL 2001-06-18 RESIGNED
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Corporate Secretary 1994-03-23 UNTIL 2001-06-18 RESIGNED
MARK IAN BRUCE WOODALL Jan 1962 British Director 1994-03-25 UNTIL 2000-04-15 RESIGNED
JACQUELINE ANN BROWN Mar 1962 British Secretary 2005-07-01 UNTIL 2009-03-17 RESIGNED
MR GARRY BUTTERFIELD Jan 1960 British Secretary 2001-06-19 UNTIL 2002-01-16 RESIGNED
MS DEBORAH MARGARET FOWLER Nov 1975 Australian Secretary 2003-06-27 UNTIL 2005-07-01 RESIGNED
MR MICHAEL BURT KNIGHT May 1954 Secretary 2009-03-17 UNTIL 2011-07-11 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Secretary 2002-01-16 UNTIL 2003-06-27 RESIGNED
MR CHARLES DAVID RIDGE Sep 1964 British Director 2013-11-12 UNTIL 2023-06-27 RESIGNED
PHILIPPE MISTELI Apr 1955 French Director 1996-12-02 UNTIL 2001-06-18 RESIGNED
JOHN SIMON THRALE MORRIS Feb 1947 British Director 2005-11-01 UNTIL 2008-02-27 RESIGNED
DAVID JOSEPH PLUCINSKY Feb 1949 American Director 2000-08-07 UNTIL 2001-06-18 RESIGNED
PETER VAN EGMOND ROSSBACH May 1958 Usa Director 2004-02-01 UNTIL 2005-08-18 RESIGNED
IAN SEAVER BARNETT Oct 1954 British Director 1997-10-17 UNTIL 2001-06-18 RESIGNED
MR IAN RICHARD SIMM Jun 1966 British Director 1997-07-01 UNTIL 2003-09-30 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Director 2002-04-01 UNTIL 2013-11-12 RESIGNED
MR MELVILLE ELLIS VERNON HAGGARD Mar 1949 British Director 1999-12-10 UNTIL 2005-07-31 RESIGNED
HELEN RUTH WILLIAMS Oct 1966 British Director 1994-03-23 UNTIL 1994-03-25 RESIGNED
MR PETER CHRISTIAN HORBYE Sep 1956 Norwegian Director 1994-09-08 UNTIL 1997-05-01 RESIGNED
JOYCE M FERRIS May 1958 American Director 1999-12-10 UNTIL 2000-08-18 RESIGNED
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 1994-09-08 UNTIL 1999-04-12 RESIGNED
GEIRR REMEN FROSTMANN Nov 1957 Norwegian Director 1998-09-28 UNTIL 2001-06-18 RESIGNED
MR JAMES KEITH ROSS FALCONER Feb 1955 British Director 2004-01-22 UNTIL 2021-03-23 RESIGNED
SIMON JOHN COX Feb 1962 British Director 1994-03-23 UNTIL 1994-03-25 RESIGNED
STUART WILLIAM BICKERSTAFF Oct 1941 British Director 2001-06-18 UNTIL 2002-11-26 RESIGNED
BRYAN MACINTOSH BENITZ JR Apr 1961 American Director 1994-03-25 UNTIL 2002-06-28 RESIGNED
MR BRYAN MACINTOSH BENITZ Aug 1933 British Director 1994-04-25 UNTIL 2001-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impax Asset Management Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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