IMPACT HOLDCO 1 LIMITED

10 officers

COWLEY, Andrew Christian

Correspondence address
C/O Rrs Department 45 Gresham Street, London, EC2V 7BG
Role ACTIVE
director
Date of birth
May 1963
Appointed on
26 September 2019
Nationality
British
Occupation
Director

PATEL, Mahesh Shivabhai

Correspondence address
C/O Rrs Department 45 Gresham Street, London, EC2V 7BG
Role ACTIVE
director
Date of birth
September 1953
Appointed on
26 September 2019
Nationality
British
Occupation
Director

CRAIG, PAUL ANTHONY

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DW
Role ACTIVE
Director
Appointed on
16 May 2018
Nationality
BRITISH
Occupation
FUND MANAGER

HALL, PHILIP CHARLES LEONARD

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DW
Role ACTIVE
Director
Appointed on
16 May 2018
Nationality
BRITISH
Occupation
CHAIRMAN, HEALTHCARE

YALDRON, DAVID JOHN

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DW
Role ACTIVE
Director
Appointed on
16 May 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BARCLAY, RUPERT GEORGE MAXWELL LOTHIAN

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DW
Role ACTIVE
Director
Appointed on
16 May 2018
Nationality
BRITISH
Occupation
MANAGING PARTNER

BOOT, Rosemary Jane Cecilia

Correspondence address
7th Floor 9 Berkeley Street, London, United Kingdom, W1J 8DW
Role ACTIVE
director
Date of birth
November 1962
Appointed on
16 May 2018
Resigned on
26 September 2019
Nationality
British
Occupation
Non Executive Director

YALDRON, David John

Correspondence address
C/O Rrs Department 45 Gresham Street, London, EC2V 7BG
Role ACTIVE
director
Date of birth
June 1974
Appointed on
16 May 2018
Nationality
British
Occupation
Finance Director

JTC (UK) LIMITED

Correspondence address
The Scapel, 18th Floor 52 Lime Street, London, United Kingdom, EC3M 7AF
Role ACTIVE
corporate-secretary
Appointed on
16 May 2018

BROOKS, DAVID NICHOLAS

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DW
Role ACTIVE
Director
Appointed on
16 May 2018
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR


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