Impala Terminals UK LTD.
Company 01238849 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ahmed, Naeem, Mr. Director · appointed 2021
- Stephan Arjan Jansma Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ahmed, Naeem, Mr. Director · appointed 2021
- Stephan Arjan Jansma Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NN2 Newco Limited 1 shared director
- Greenergy Group Limited 1 shared director
- Agora (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01238849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1975 |
| Address | 14 ST. GEORGE STREET, LONDON, W1S 1FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Stephan Arjan Jansma Director · appointed 2024
- Ahmed, Naeem, Mr. Director · appointed 2021
Show 28 former officers
- Christophe Thierry Marle Salmon Director · appointed 2023 · resigned 2024
- Robert James Gillon Director · appointed 2019 · resigned 2021
- Mark Joseph Irwin Director · appointed 2019 · resigned 2019
- Michael Stuart Wainwright Director · appointed 2019 · resigned 2023
- Javier Panizo Del Valle Director · appointed 2017 · resigned 2019
- Julian William Walker Director · appointed 2014 · resigned 2017
- Iain Sanderson Secretary · appointed 2013 · resigned 2015
- Nicholas Konialidis Director · appointed 2013 · resigned 2019
- Richard Jennings Director · appointed 2013 · resigned 2014
- Guillaume Contenson Director · appointed 2013 · resigned 2019
- Jose Miguel Pacheco Conceta Mayuri Director · appointed 2011 · resigned 2013
- Martinus Wilhelmus Snijder Director · appointed 2011 · resigned 2013
- Pierre Andre Jacques Lorinet Director · appointed 2010 · resigned 2015
- Dmitry Miller Director · appointed 2010 · resigned 2011
- Mandy Walker Secretary · appointed 2005 · resigned 2013
- David Andrew Gray Director · appointed 2005 · resigned 2006
- John Norman Anderson Director · appointed 2002 · resigned 2004
- Nicholson, Paul Douglas, Sir Director · appointed 2000 · resigned 2000
- Colin Leslie Wilson Secretary · appointed 1998 · resigned 2005
- Sarah Katherine Evans Cowie Secretary · appointed 1994 · resigned 1998
- Cowie, Thomas, Sir Director · appointed 1994 · resigned 2010
- Charles Corfield Bucknall Director · appointed 1993 · resigned 2016
- Barker, Nicholas John, Captain Director · appointed 1993 · resigned 1997
- Maureen Josephine Bainbridge Secretary · resigned 1994
- Laura Christina O'Hanlon Director · resigned 1993
- Mark John Gerard Bainbridge Director · resigned 1993
- Michael Damian Bainbridge Director · resigned 1993
- Harold Anthony Bainbridge Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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