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Companies/04458819

Impax US Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138833290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JR
Justine Claire RumensCurrent secretary
Appointed 2025-02-21 · 1 yr
KC
Karen CockburnCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+11 others
IS
Ian SimmCurrent director
Appointed 2003-07-18 · 23 yrs · Executive Director
+18 others
Show 9 historical appointments
CR
Charles RidgeResigned director
Resigned 2013-11-12 · 9 yrs · Chief Financial Officer
ZW
Zack WilsonResigned secretary
Resigned 2011-07-05 · 13 yrs
MK
Michael KnightResigned secretary
Resigned 2009-03-17 · 2 yrs · Accountant
JB
Jacqueline BrownResigned secretary
Resigned 2005-07-01 · 3 yrs
DF
Deborah FowlerResigned secretary
Resigned 2003-06-27 · 2 yrs
NB
Neville BrownResigned director
Resigned 2002-06-28 · 1 yr · Consultant
NT
Nigel TauntResigned directorResigned secretary
Resigned 2002-06-28 · 11 yrs · Director
CD
Christopher DelacombeResigned director
Resigned 2002-06-11 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active