IMPERADATA LIMITED officers and directors : Companies House Number 04498718

MR PETER HUGH HOWELLS

Director

Correspondence address: CENTURION HOUSE 11 ROMANS FIELD, SILCHESTER, READING, BERKSHIRE, ENGLAND, RG7 2QH

Appointed: 2011-09-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1953

MB SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 11 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO17 1XF

Appointed: 2011-04-11
Nationality: NATIONALITY UNKNOWN

MR DAVID SMITH

Director Resigned

Correspondence address: THE WILLOW WHISPERING MEADOWS, SYKEHOUSE, GOOLE, NORTH HUMBERSIDE, UNITED KINGDOM, DN14 9FB

Appointed: 2011-02-10
Resigned: 2011-04-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

MR ALASTAIR WILLIAM FERGUSON

Director Resigned

Correspondence address: 4 CARTEL BUSINESS CENTRE, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW

Appointed: 2010-08-26
Resigned: 2010-12-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1960

MR ALASTAIR WILLIAM FERGUSON

Secretary Resigned

Correspondence address: 4 CARTEL BUSINESS CENTRE, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW

Appointed: 2010-08-26
Resigned: 2010-12-20
Nationality: NATIONALITY UNKNOWN

MR PETER MACLEAN

Director Resigned

Correspondence address: STEVENTON MANOR, STEVENTON, HAMPSHIRE, RG25 3BE

Appointed: 2008-08-04
Resigned: 2011-09-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1948

MR DAVID GARETH HEARN

Director Resigned

Correspondence address: 4 CARTEL BUSINESS CENTRE, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW

Appointed: 2008-04-07
Resigned: 2010-08-26
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

MR DAVID GARETH HEARN

Secretary Resigned

Correspondence address: MIDDLE PROSPECT NEW ROAD, BAMPTON, OXFORDSHIRE, OX18 2LF

Appointed: 2008-04-07
Resigned: 2010-08-26
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

MR DEREK KING

Director Resigned

Correspondence address: 207 PICKHURST RISE, WEST WICKHAM, KENT, BR4 0AQ

Appointed: 2004-03-09
Resigned: 2008-08-04
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1967

MR PETER MACLEAN

Director Resigned

Correspondence address: STEVENTON MANOR, STEVENTON, HAMPSHIRE, RG25 3BE

Appointed: 2003-10-29
Resigned: 2006-02-28
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1948

MR Jim MATHIESON

Director Resigned

Correspondence address: 48 Overhill Gardens, Brighton, East Sussex, BN1 8ND

Appointed: 2003-07-01
Resigned: 2006-01-27
Occupation: It Services
Nationality: British
Country of residence: England
Date of birth: May 1963

JULIE KERWIN

Director Resigned

Correspondence address: 13 TUDOR COURT, TUNBRIDGE WELLS, KENT, TN2 5QH

Appointed: 2003-01-07
Resigned: 2003-06-30
Occupation: ADMINISTRATION MANAGER
Nationality: BRITISH
Date of birth: June 1977

PHILIP HARMAN

Director Resigned

Correspondence address: ROSE TREE COTTAGE, NORTHCHAPEL, PETWORTH, WEST SUSSEX, GU28 9HJ

Appointed: 2002-10-10
Resigned: 2003-01-07
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

MR. GARRY STEPHEN IAN GROWNS

Secretary Resigned

Correspondence address: 7 PEMBURY PLACE, TRINITY CLOSE, TUNBRIDGE WELLS, KENT, TN2 3QL

Appointed: 2002-07-31
Resigned: 2008-04-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1959

MARK WHEELER

Director Resigned

Correspondence address: 2 GEORGINA GARDENS, TADLEY, HAMPSHIRE, RG26 3XH

Appointed: 2002-07-31
Resigned: 2002-09-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1972

MR. GARRY STEPHEN IAN GROWNS

Director Resigned

Correspondence address: 7 PEMBURY PLACE, TRINITY CLOSE, TUNBRIDGE WELLS, KENT, TN2 3QL

Appointed: 2002-07-31
Resigned: 2009-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1959

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2002-07-30
Resigned: 2002-07-31
Nationality: BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2002-07-30
Resigned: 2002-07-31
Nationality: BRITISH