IMPALA MAGPIE LIMITED
GRAND CAYMAN KY1-1108

Company number FC028030
Status Active
Incorporation Date 13 October 2004
Company Type Other company type
Address CLIFTON HOUSE, 75 FORT STREET PO BOX 1350, GRAND CAYMAN KY1-1108, CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Appointment of Mr Ro Okaniwa as a director on 4 July 2014. The most likely internet sites of IMPALA MAGPIE LIMITED are www.impalamagpie.co.uk, and www.impala-magpie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Impala Magpie Limited is a Other company type. The company registration number is FC028030. Impala Magpie Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Impala Magpie Limited is Clifton House 75 Fort Street Po Box 1350 Grand Cayman Ky1 1108 Cayman Islands Cayman Islands. . SIMPSON, Roger Derek is a Secretary of the company. REID SERVICES LIMITED is a Secretary of the company. ASH, Peter David is a Director of the company. HONS, Filip Karel Anna is a Director of the company. OKANIWA, Ro is a Director of the company. Secretary GIBSON, Carolyn Ann has been resigned. Secretary M&C CORPORATE SERVICES LIMITED has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Director BARLOW, Peter George has been resigned. Director CLACK, Gregory Francis has been resigned. Director CONCANNON, Anthony Patrick has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director ICHIKAWA, Makoto has been resigned. Director KOGA, Hiroyuki has been resigned. Director MOORE, Antony Dennis has been resigned. Director RILEY, Stephen has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned.


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 31 May 2011

Secretary
REID SERVICES LIMITED
Appointed Date: 28 June 2008

Director
ASH, Peter David
Appointed Date: 30 June 2013
61 years old

Director
HONS, Filip Karel Anna
Appointed Date: 30 June 2013
61 years old

Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old

Resigned Directors

Secretary
GIBSON, Carolyn Ann
Resigned: 26 April 2011
Appointed Date: 27 May 2009

Secretary
M&C CORPORATE SERVICES LIMITED
Resigned: 20 June 2008
Appointed Date: 28 December 2007

Secretary
SIMPSON, Roger Derek
Resigned: 26 April 2011
Appointed Date: 26 April 2011

Director
BARLOW, Peter George
Resigned: 28 December 2007
Appointed Date: 28 December 2007
72 years old

Director
CLACK, Gregory Francis
Resigned: 30 June 2013
Appointed Date: 10 December 2004
65 years old

Director
CONCANNON, Anthony Patrick
Resigned: 29 December 2007
Appointed Date: 28 December 2007
62 years old

Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old

Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 25 March 2010
56 years old

Director
ICHIKAWA, Makoto
Resigned: 20 June 2008
Appointed Date: 28 December 2007
53 years old

Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old

Director
MOORE, Antony Dennis
Resigned: 30 June 2013
Appointed Date: 28 December 2007
65 years old

Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 28 December 2007
64 years old

Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
58 years old

Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 20 June 2008
70 years old

IMPALA MAGPIE LIMITED Events

15 Nov 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Full accounts made up to 31 December 2014
13 Nov 2014
Appointment of Mr Ro Okaniwa as a director on 4 July 2014
09 Oct 2014
Full accounts made up to 31 December 2013
31 Jul 2014
Termination of appointment of Hiroyuki Koga as a director on 4 July 2014
...
... and 56 more events
28 Dec 2007
BR009731 pr appointed concannon anthony patrick 13 creswick street brighton east victoria 3187
28 Dec 2007
BR009731 par appointed moore antony dennis 49 bonners close reeds farm malmesbury wiltshire SN16 9UF
28 Dec 2007
BR009731 par appointed barlow peter george 51 hanover steps st georges fields albion street london W2 2YG
28 Dec 2007
BR009731 registered
28 Dec 2007
Initial branch registration