Advanced company searchLink opens in new window

IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

Filter officers

Filter officers

34 officers / 30 resignations

BERESFORD-WYLIE, Simon Piers

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Active
Director
Date of birth
May 1958
Appointed on
17 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BINGHAM, Ray

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Active
Director
Date of birth
October 1945
Appointed on
10 April 2020
Nationality
American
Country of residence
United States
Occupation
Director

LOGAN, Mark Derek

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Active
Director
Date of birth
July 1967
Appointed on
17 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, John David

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Active
Director
Date of birth
May 1969
Appointed on
17 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CONN, Nicholas Simon

Correspondence address
22 Geralds Grove, Banstead, Surrey, SM7 1NE
Role Resigned
Secretary
Resigned on
6 July 1994

LLEWELLYN, Anthony

Correspondence address
60 Darlands Drive, Barnet, Hertfordshire, EN5 2DF
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
28 June 2016
Nationality
British

MILLWARD, Guy Leighton

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Secretary
Appointed on
29 June 2017
Resigned on
3 January 2018

MILLWARD, Guy

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Secretary
Appointed on
23 June 2016
Resigned on
30 January 2017

POWELL, Bruce Lewis Hamilton

Correspondence address
Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
Role Resigned
Secretary
Appointed on
6 July 1994
Resigned on
18 October 1995
Nationality
British
Occupation
Company Secretary

REID, Emma Ann

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Secretary
Appointed on
30 January 2017
Resigned on
29 June 2017

WALSH, Martin Charles

Correspondence address
304 Mountnessing Road, Billericay, Essex, CM12 0ER
Role Resigned
Secretary
Appointed on
18 October 1995
Resigned on
30 June 2000

BLACK, Ronald Douglas

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2019
Resigned on
10 April 2020
Nationality
American
Country of residence
United States
Occupation
Director

DALE, Kevin James Donald

Correspondence address
Ivy Cottage, 56 Main Road, Drayton Parslow, Buckinghamshire, MK17 0JS
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 November 1997
Resigned on
10 February 2006
Nationality
British
Occupation
Director

FULTON, William Henry

Correspondence address
Venture House, Chessington, Surrey, KT9 1TT
Role Resigned
Director
Date of birth
May 1934
Resigned on
17 January 1992
Nationality
British
Occupation
Company Director

GODWIN, Kim Roger

Correspondence address
156 Sandringham Way, Frimley, Camberley, Surrey, GU16 5YG
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 April 1995
Resigned on
31 October 1997
Nationality
British
Occupation
Director

HEATH, Andrew

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 February 2016
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HILL, Peter John

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2017
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Jonathan Gareth

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 January 2018
Resigned on
18 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LI, Liyou Leo

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 July 2018
Resigned on
31 December 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

LIVESLEY, Raymond Malcolm

Correspondence address
107 Nash Grove Lane, Wokingham, Berkshire, RG11 4HF
Role Resigned
Director
Date of birth
September 1953
Resigned on
4 September 1996
Nationality
British
Occupation
Company Director

MACLAREN, Anthony Ewen

Correspondence address
16 Brechin Place, London, SW7 4QA
Role Resigned
Director
Date of birth
August 1954
Resigned on
12 December 1997
Nationality
Australian
Occupation
Company Director

MACLAREN, Derek

Correspondence address
The Manor House, West Coker, Somerset, BA22 9BJ
Role Resigned
Director
Date of birth
January 1925
Resigned on
27 March 1996
Nationality
New Zealand
Occupation
Company Director

MAXWELL, Cameron Anderson

Correspondence address
Albury Myln Meadow, Stock, Essex, CM4 9NE
Role Resigned
Director
Date of birth
August 1942
Resigned on
6 July 1994
Nationality
British
Occupation
Chartered Accountant

MILLWARD, Guy Leighton

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 December 2015
Resigned on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MUKERJEE, Indro Mario

Correspondence address
32 Priory Way, North Harrow, Middlesex, HA2 6DH
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 September 1994
Resigned on
7 May 1996
Nationality
British
Occupation
Company Director

MURRAY, Richard Alan

Correspondence address
2 Northumberland Place, Richmond Upon Thames, Surrey, TW10 6TS
Role Resigned
Director
Date of birth
February 1950
Resigned on
6 July 1994
Nationality
British
Occupation
Company Director

PEPPER, Jonathan

Correspondence address
37 The Croft, Wembley, Middlesex, HA0 3EG
Role Resigned
Director
Date of birth
December 1953
Resigned on
28 April 1995
Nationality
British
Occupation
Technical Manager

POWELL, Bruce Lewis Hamilton

Correspondence address
Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
21 July 1993
Resigned on
18 October 1995
Nationality
British
Country of residence
England
Occupation
Company Director

SELBY, Trevor

Correspondence address
2a Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 May 1996
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Richard Alexander Buchan

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2011
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STOCKILL, Trevor Richard

Correspondence address
1034-1036 High Road, Chadwell Heath, Romford, Essex, RM6 4BA
Role Resigned
Director
Date of birth
March 1941
Resigned on
30 September 1991
Nationality
British
Occupation
Company Director

WALSH, Martin Charles

Correspondence address
304 Mountnessing Road, Billericay, Essex, CM12 0ER
Role Resigned
Director
Date of birth
September 1949
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

WING, Trevor

Correspondence address
3 King George Square, Richmond, Surrey, TW10 6LF
Role Resigned
Director
Date of birth
July 1954
Resigned on
1 October 1999
Nationality
British
Occupation
Marketing Director

YASSAIE, Hossein, Sir

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
26 March 1993
Resigned on
8 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive