IMPALA LOAN COMPANY 1 LIMITED
| Status | ACTIVE |
| Company No. | SC212709 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2000 |
| Age | 23 years, 6 months, 11 days |
| Jurisdiction | Scotland |
SUMMARY
IMPALA LOAN COMPANY 1 LIMITED is an active private limited company with number SC212709. It was incorporated 23 years, 6 months, 11 days ago, on 03 November 2000. The company address is Standard Life House Standard Life House, Edinburgh, EH1 2DH, Scotland.
People
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Sep 2006
Current time on role 17 years, 8 months, 13 days
Director
Director
ACTIVEAssigned on 21 Jun 2022
Current time on role 1 year, 10 months, 23 days
Director
Accountant
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 6 months, 13 days
Secretary
Life Assurance Official
RESIGNEDAssigned on 03 Nov 2000
Resigned on 04 Apr 2001
Time on role 5 months, 1 day
Secretary
Company Secretary
RESIGNEDAssigned on 14 Mar 2001
Resigned on 30 Jul 2004
Time on role 3 years, 4 months, 16 days
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 30 Jul 2004
Resigned on 01 Sep 2006
Time on role 2 years, 1 month, 2 days
Director
Management Consultant
RESIGNEDAssigned on 01 Aug 2001
Resigned on 16 Jul 2003
Time on role 1 year, 11 months, 15 days
Director
Actuary
RESIGNEDAssigned on 06 Jun 2005
Resigned on 28 Feb 2006
Time on role 8 months, 22 days
Director
Investment Manager
RESIGNEDAssigned on 01 May 2010
Resigned on 01 Jan 2011
Time on role 8 months
Director
Company Director
RESIGNEDAssigned on 12 Jun 2008
Resigned on 22 Apr 2009
Time on role 10 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Sep 2006
Resigned on 22 Apr 2009
Time on role 2 years, 6 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Aug 2001
Resigned on 16 Jul 2003
Time on role 1 year, 11 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 18 Apr 2003
Time on role 1 year, 8 months, 17 days
Director
Director, Long Term Savings
RESIGNEDAssigned on 04 Aug 2003
Resigned on 02 Sep 2004
Time on role 1 year, 29 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2006
Resigned on 22 Apr 2009
Time on role 2 years, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 16 Jul 2003
Time on role 1 year, 11 months, 15 days
Director
Civil Servant
RESIGNEDAssigned on 01 Aug 2001
Resigned on 16 Jul 2003
Time on role 1 year, 11 months, 15 days
Director
Chief Executive
RESIGNEDAssigned on 01 Aug 2001
Resigned on 19 Jul 2002
Time on role 11 months, 18 days
HAWKES, Edward Jonathan Cameron
Director
Company Director
RESIGNEDAssigned on 13 Aug 2008
Resigned on 22 Apr 2009
Time on role 8 months, 9 days
Director
Life Assurance Official
RESIGNEDAssigned on 03 Nov 2000
Resigned on 04 Apr 2001
Time on role 5 months, 1 day
INGRAM, Timothy Charles William
Director
Banker
RESIGNEDAssigned on 01 Aug 2001
Resigned on 28 Feb 2002
Time on role 6 months, 27 days
Director
Accountant
RESIGNEDAssigned on 12 Dec 2005
Resigned on 01 Sep 2006
Time on role 8 months, 20 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 2003
Resigned on 23 Dec 2009
Time on role 6 years, 5 months, 7 days
Director
Actuary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 22 Aug 2008
Time on role 1 year, 11 months, 21 days
Director
Director
RESIGNEDAssigned on 09 Feb 2006
Resigned on 01 Sep 2006
Time on role 6 months, 23 days
Director
Director
RESIGNEDAssigned on 27 Sep 2006
Resigned on 29 Feb 2008
Time on role 1 year, 5 months, 2 days
Director
Finance Director
RESIGNEDAssigned on 07 Jan 2013
Resigned on 15 May 2020
Time on role 7 years, 4 months, 8 days
Director
Head Of Actuarial
RESIGNEDAssigned on 27 Sep 2006
Resigned on 10 Jul 2008
Time on role 1 year, 9 months, 13 days
Director
Actuary
RESIGNEDAssigned on 21 Jan 2008
Resigned on 01 May 2010
Time on role 2 years, 3 months, 10 days
Director
Deputy Finance Director
RESIGNEDAssigned on 01 Jan 2011
Resigned on 19 Dec 2012
Time on role 1 year, 11 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Mar 2002
Resigned on 30 Sep 2003
Time on role 1 year, 6 months, 29 days
Director
Director
RESIGNEDAssigned on 01 May 2008
Resigned on 07 Feb 2011
Time on role 2 years, 9 months, 6 days
Director
Finance Director Insurance
RESIGNEDAssigned on 20 Sep 2005
Resigned on 01 Sep 2006
Time on role 11 months, 12 days
Director
Accountant
RESIGNEDAssigned on 01 Sep 2006
Resigned on 01 May 2008
Time on role 1 year, 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on 12 Jun 2008
Resigned on 22 Apr 2009
Time on role 10 months, 10 days
Director
Company Director
RESIGNEDAssigned on 03 Jul 2007
Resigned on 22 Apr 2009
Time on role 1 year, 9 months, 19 days
Director
Head Of Corporate Strategy And M&A
RESIGNEDAssigned on 15 May 2014
Resigned on 30 Mar 2022
Time on role 7 years, 10 months, 15 days
Director
Managing Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 28 Nov 2002
Time on role 1 year, 3 months, 27 days
Director
Group Financial Controller
RESIGNEDAssigned on 18 Jul 2007
Resigned on 01 May 2008
Time on role 9 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 14 Mar 2001
Resigned on 30 Jun 2002
Time on role 1 year, 3 months, 16 days
Director
Life Assurance Official
RESIGNEDAssigned on 03 Nov 2000
Resigned on 04 Apr 2001
Time on role 5 months, 1 day
Director
Group Chief Actuary
RESIGNEDAssigned on 12 Dec 2011
Resigned on 31 Jan 2013
Time on role 1 year, 1 month, 19 days
Director
Company Director
RESIGNEDAssigned on 12 Jun 2008
Resigned on 22 Apr 2009
Time on role 10 months, 10 days
Director
Managing Director
RESIGNEDAssigned on 01 Sep 2006
Resigned on 30 Sep 2008
Time on role 2 years, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2008
Resigned on 30 Jun 2010
Time on role 2 years, 1 month, 29 days
Director
Private Equity
RESIGNEDAssigned on 06 Oct 2008
Resigned on 22 Apr 2009
Time on role 6 months, 16 days
Director
Financial Controller
RESIGNEDAssigned on 22 May 2012
Resigned on 01 Nov 2022
Time on role 10 years, 5 months, 10 days
Director
Director
RESIGNEDAssigned on 08 Sep 2004
Resigned on 29 Jun 2005
Time on role 9 months, 21 days
Director
Life Assurance Official
RESIGNEDAssigned on 01 Aug 2001
Resigned on 30 Apr 2002
Time on role 8 months, 29 days
Director
Director
RESIGNEDAssigned on 30 Sep 2003
Resigned on 06 Jun 2005
Time on role 1 year, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2011
Resigned on 21 Dec 2011
Time on role 11 months, 20 days
Some Companies
5 SINDERBY LANE GREY TOWERS VILLAGE,MIDDLESBROUGH,TS7 0RP
| Number: | 10354128 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INSTALL BUILDING & RENOVATIONS LTD
41B OLD CHURCH ROAD,CARDIFF,CF14 1AB
| Number: | 11043444 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
143C LOWER CLAPTON ROAD,LONDON,E5 8EQ
| Number: | 10482205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 04105224 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POLARIS PROPERTY GROUP LIMITED
HAFFNER HOFF LLP,MANCHESTER,M25 0TL
| Number: | 10875964 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MORTGAGE DESK (HALIFAX) LIMITED
8 KING CROSS STREET,HALIFAX,HX1 2SH
| Number: | 10892793 |
| Status: | ACTIVE |
| Category: | Private Limited Company |