IMPAX ASSET MANAGEMENT GROUP PLC - LONDON


Company Profile Company Filings

Overview

IMPAX ASSET MANAGEMENT GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
IMPAX ASSET MANAGEMENT GROUP PLC was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262305. The accounts status is GROUP and accounts are next due on 31/03/2024.

IMPAX ASSET MANAGEMENT GROUP PLC - 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 / 9 31/01/2023 31/03/2024

Registered Office

7TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPAX GROUP PLC (until 22/10/2009)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY BRIDGELAND Nov 1964 British Director 2015-07-31 CURRENT
MRS KAREN JOSEPHINE COCKBURN Oct 1968 British Director 2023-03-16 CURRENT
DR ARNAUD JACQUES MARIE GILBERT DE BEAUCHEF DE SERVIGNY Apr 1964 French Director 2018-06-11 CURRENT
MR LYLE LOGAN Sep 1959 American Director 2024-05-01 CURRENT
MS LINDSEY BRACE MARTINEZ Nov 1967 American Director 2015-07-31 CURRENT
MR WILLIAM SIMON O'REGAN Mar 1959 British Director 2020-12-08 CURRENT
MR IAN RICHARD SIMM Jun 1966 British Director 2001-06-18 CURRENT
MRS ANNETTE ELIZABETH WILSON Feb 1960 British Director 2022-06-28 CURRENT
MS JULIA BOND Apr 1959 British Director 2023-11-29 CURRENT
MR ZACK WILSON Secretary 2011-03-02 CURRENT
PETER GIBBS Feb 1958 British Director 2008-01-11 UNTIL 2013-05-15 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-10-11 UNTIL 1996-11-06 RESIGNED
GEIRR REMEN FROSTMANN Nov 1957 Norwegian Director 2001-06-18 UNTIL 2004-06-03 RESIGNED
MR JAMES KEITH ROSS FALCONER Feb 1955 British Director 2004-01-01 UNTIL 2020-12-08 RESIGNED
MR GARRY BUTTERFIELD Jan 1960 British Secretary 1996-11-06 UNTIL 2002-01-16 RESIGNED
MS DEBORAH MARGARET FOWLER Nov 1975 Australian Secretary 2003-06-12 UNTIL 2005-07-01 RESIGNED
MR MICHAEL BURT KNIGHT May 1954 Secretary 2009-03-17 UNTIL 2011-03-02 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Secretary 2002-01-16 UNTIL 2003-06-12 RESIGNED
JACQUELINE ANN BROWN Mar 1962 British Secretary 2005-07-01 UNTIL 2009-03-17 RESIGNED
LUDGATE NOMINEES LIMITED Corporate Nominee Director 1996-10-11 UNTIL 1996-11-06 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-10-11 UNTIL 1996-11-06 RESIGNED
ANTHONY JOSEPH CARROLL May 1936 Usa Director 1996-11-06 UNTIL 2002-09-26 RESIGNED
MR MELVILLE ELLIS VERNON HAGGARD Mar 1949 British Director 2001-06-18 UNTIL 2006-12-11 RESIGNED
DAVID LAWRENCE KEMPTON Jul 1941 British Director 2004-06-03 UNTIL 2009-02-02 RESIGNED
JOHN SIMON THRALE MORRIS Feb 1947 British Director 2004-06-03 UNTIL 2008-02-27 RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 2009-09-09 UNTIL 2023-03-16 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Director 2002-01-16 UNTIL 2008-02-27 RESIGNED
COLIN REGINALD WEAVER Nov 1932 British Director 1996-11-06 UNTIL 2002-12-31 RESIGNED
MR. MARK BARRY EWART WHITE Jan 1955 British Director 2008-01-11 UNTIL 2015-07-31 RESIGNED
GUY JEAN MARIE NOEL DE FROMENT Jan 1950 French Director 2008-01-17 UNTIL 2018-06-11 RESIGNED
STUART WILLIAM BICKERSTAFF Oct 1941 British Director 2000-11-14 UNTIL 2004-01-22 RESIGNED
MR GARRY BUTTERFIELD Jan 1960 British Director 1996-11-06 UNTIL 2002-01-16 RESIGNED
MR NEVILLE ANTHONY BROWN Feb 1939 British Director 1996-11-06 UNTIL 2004-06-03 RESIGNED

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