IMBERT LIMITED

Company number 05860333 · Monitor this company

Active

3 officers / 10 resignations

MRS Mee Lan Mary MAK

Director Active

Correspondence address: Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England, EX6 8DZ

Appointed: 2013-06-22
Nationality: Hong Konger
Country of residence: China
Date of birth: April 1947

Horace Yee Cheong YAO

Director Active

Correspondence address: Unit 11b, Block 1, The Caldercott, 1 Caldercott Road, Kowloon, Hong Kong

Appointed: 2006-06-28
Nationality: Hong Konger
Country of residence: Hong Kong
Date of birth: November 1946

Victor Yuen Tak FONG

Director Active

Correspondence address: Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England, EX6 8DZ

Appointed: 2006-06-28
Nationality: Hong Konger
Country of residence: Hong Kong
Date of birth: October 1946

MR Anthony John BIRD

Director Resigned

Correspondence address: Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England, EX6 8DZ

Appointed: 2023-12-05
Resigned: 2025-11-06
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1956

MRS Louise Sacha WATTS

Secretary Resigned

Correspondence address: Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ

Appointed: 2016-05-23
Resigned: 2021-10-31

MEE LAN MARY YAO

Secretary Resigned

Correspondence address: 11B BLOCK 1, THE CALDECOTT NO 1 CALDECOTT ROAD, KOWLOON, HONG KONG, CHINA

Appointed: 2009-06-30
Resigned: 2013-06-22
Occupation: DIRECTOR
Nationality: BRITISH

MR Ronald GANDY

Secretary Resigned

Correspondence address: Flat 1 78 Salterton Road, Exmouth, Devon, EX8 2NF

Appointed: 2008-05-30
Resigned: 2009-06-30
Occupation: Consultant
Nationality: English

RODNEY GUY IVEY

Secretary Resigned

Correspondence address: 46 PRESTON DOWN ROAD, PAIGNTON, DEVON, TQ3 2RN

Appointed: 2007-06-27
Resigned: 2008-05-30
Occupation: CONSULTANT
Nationality: BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

Appointed: 2006-06-28
Resigned: 2006-06-29
Nationality: BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

Appointed: 2006-06-28
Resigned: 2006-06-29
Nationality: BRITISH

MR NICHOLAS JOHN CROSS

Secretary Resigned

Correspondence address: 16 HAMLIN GARDENS, EXETER, DEVON, EX1 3AB

Appointed: 2006-06-28
Resigned: 2007-06-27
Occupation: ACCOUNTANT
Nationality: BRITISH

MR BRUCE ROBERT JAMES PRIDAY

Director Resigned

Correspondence address: 13 APPLE FARM GRANGE, EXETER, DEVON, EX2 7TH

Appointed: 2006-06-28
Resigned: 2007-06-29
Occupation: FINANCIAL ADVISOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1957

ALEXANDER TACK HUEN TSE

Director Resigned

Correspondence address: 89 HONG LOK ROAD EAST, HONG LOK YUEN, TAI PO N.T., HONG KONG

Appointed: 2006-06-28
Resigned: 2013-06-22
Occupation: COMPANY DIRECTOR
Nationality: CANADIAN
Country of residence: HONG KONG
Date of birth: July 1950