IMPOWER CONSULTING LIMITED

Profile IMPOWER CONSULTING LIMITED

Actual on 01.09.2020
Company name
IMPOWER CONSULTING LIMITED
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Company number
03876501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
125 OLD BROAD STREET, UNITED KINGDOM, LONDON, EC2N 1AR
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PSC and Officers IMPOWER CONSULTING LIMITED

Officers

(as of 07.04.2020)

AINGER, Jon
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: United Kingdom, London, EC2N 1AR, 125 Old Broad Street
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
BAER, Quentin James Frank
Status: Active
Appointed on: Friday, 28 September 2007
Correspondence address: United Kingdom, London, EC2N 1AR, 125 Old Broad Street
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Jeremy
Status: Active
Appointed on: Thursday, 30 April 2009
Correspondence address: United Kingdom, London, EC2N 1AR, 125 Old Broad Street
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
LURY, Adam Thomas
Status: Active
Appointed on: Thursday, 30 April 2009
Correspondence address: United Kingdom, London, EC2N 1AR, 125 Old Broad Street
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PIERCY, Giles Hugh
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Friday, 16 October 2009
Correspondence address: 18 Clifton Avenue, London, W12 9DR
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
CRESSWELL, Martin
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Friday, 28 February 2020
Correspondence address: United Kingdom, London, EC2N 1AR, 125 Old Broad Street
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Management Consultant
Country of residence: England
MEAD, Peter William
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 28 September 2007
Correspondence address: Temple House, Temple Lane, Temple, Bucks, Marlow, SL7 1SA
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
MITCHELL, Paul George
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Friday, 31 August 2007
Correspondence address: 54 Stevenage Road, Fulham, London, SW6 6HA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SMITH, Michael Alan
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 80a Swaby Road, Wandsworth, London, SW18 3QZ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Consultant
LOVELOCK, Pamela Jane
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Monday, 01 January 2018
Correspondence address: Middlesex Street, England, London, E1 7HY, 112-114
Role: Secretary
SKINNER, Spencer John Banks
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Monday, 01 November 2004
Correspondence address: 50 St Stephens Gardens, London, W2 5JN
Role: Secretary
DIAMOND, Paul
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Monday, 06 December 2010
Correspondence address: 14 Clerkenwell Close, London, EC1R 0AN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
KHALDI, Alex Simon
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Monday, 07 December 2015
Correspondence address: 14 Clerkenwell Close, London, EC1R 0AN
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Amanda Jane
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Monday, 29 September 2014
Correspondence address: 14 Clerkenwell Close, London, EC1R 0AN
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
FOSTER, Steven James
Status: Not active
Appointed on: Sunday, 07 April 2013
Resigned on: Sunday, 01 December 2013
Correspondence address: 14 Clerkenwell Close, London, EC1R 0AN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
WIDE, Maxwell Allander
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Sunday, 01 December 2013
Correspondence address: 14 Clerkenwell Close, London, EC1R 0AN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Management Consultant
Country of residence: England
JONES, Stephen Morris
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Sunday, 31 March 2019
Correspondence address: Middlesex Street, England, London, E1 7HY, 112-114
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BAILEY, Helen Ruth
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Thursday, 01 June 2017
Correspondence address: Middlesex Street, England, London, E1 7HY, 112-114
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LOVELOCK, Pamela
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Thursday, 25 September 2014
Correspondence address: Clerkenwell Close, England, London, EC1R 0AN, 14
Role: Secretary
LOVELOCK, Pamela Jane
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Thursday, 25 September 2014
Correspondence address: 14 Clerkenwell Close, London, EC1R 0AN
Nationality: South African
Date of birth: December 1973
Role: Director
Occupation: Finance Director
Country of residence: England
THOMPSON, Alastair James
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 30 April 2009
Correspondence address: 8 Kinsale Grange, 57 Langley Park Road, Surrey, Sutton, SM2 5GZ
Role: Secretary
WELSH, David
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Tuesday, 01 October 2013
Correspondence address: 14 Clerkenwell Close, London, EC1R 0AN
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SKINNER, Spencer John Banks
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Tuesday, 08 September 2009
Correspondence address: Greville Place, London, NW6 5JN, 4b
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
RABBATTS, Heather Victoria, Dame
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Tuesday, 25 November 2003
Correspondence address: 72 Sotheby Road, Highbury, London, N5 2UT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chairman
Country of residence: England
BERRY, Eve
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Wednesday, 07 September 2011
Correspondence address: 14 Clerkenwell Close, Uk, London, EC1R 0AN, 14
Role: Secretary
BERRY, Eve
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Wednesday, 07 September 2011
Correspondence address: 14 Clerkenwell Close, Uk, London, EC1R 0AN, 14
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEAN, Toby John Grenville
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: 2 Southcombe Street, London, W14 0RA
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Solicitor
STEPHENS, James Anthony Mark Edward
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: Flat 10,21 Onslow Gardens, London, SW7 3AL
Role: Secretary
NASH, Adrian Charles
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 26 September 2001
Correspondence address: 13 Eaton Terrace, London, SW1W 8EX
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
SALTER, Peter Cecil
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 26 September 2001
Correspondence address: The Hammonds, Udimore, East Sussex, Rye, TN31 6AJ
Role: Secretary
SALTER, Peter Cecil
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 26 September 2001
Correspondence address: The Hammonds, Udimore, East Sussex, Rye, TN31 6AJ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chartered Accountant
KELLY, Amanda Jane
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Wednesday, 31 January 2018
Correspondence address: Middlesex Street, England, London, E1 7HY, 112-114
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
LOVELOCK, Pamela Jane
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Wednesday, 31 January 2018
Correspondence address: Middlesex Street, England, London, E1 7HY, 112-114
Nationality: South African
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Impower Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 112-114 Middlesex Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Impower Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 125 Old Broad Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Impower Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4th Floor Tuition House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors