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GUIDED IMAGE LIMITED

Company number 03228729

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Officers: 31 officers / 29 resignations

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role
Secretary
Appointed on
5 July 2007
Nationality
Other
Occupation
Company Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role
Director
Date of birth
February 1955
Appointed on
5 July 2007
Nationality
Other
Country of residence
Usa
Occupation
Company Director

DUCKWORTH, Simon Charles

Correspondence address
Ronaldsay, Main Street, Willey, Warwickshire, CV23 0SH
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
10 May 2004
Nationality
British
Occupation
Finance Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
29 November 2004
Resigned on
4 December 2006
Nationality
British
Occupation
Director

JOHNSON, Robin Simon

Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
5 July 2007
Nationality
British

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
11 April 2007
Nationality
British
Occupation
Company Director

TILLEY, Judith

Correspondence address
10 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NQ
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
1 August 2001
Nationality
British

TILLEY, Judith Emma

Correspondence address
Bridge House Wistow Lane, Kibworth Harcourt, Leicester, Leicestershire, LE8 0RG
Role Resigned
Secretary
Appointed on
24 July 1996
Resigned on
20 March 2000
Nationality
British
Occupation
Director

WARRINGTON, Lorri

Correspondence address
Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
29 November 2004
Nationality
British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
24 July 1996
Resigned on
24 July 1996

BOWATER, Ian

Correspondence address
54 Brockhurst Lane, Monks Kirby, Warwickshire, CV23 0RA
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 August 2001
Resigned on
31 August 2004
Nationality
British
Occupation
Chief Executive

COOKSLEY, Graeme

Correspondence address
19 Charmer Fussweg, Zug, 6300, Switzerland
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 July 2007
Resigned on
24 April 2009
Nationality
New Zealander
Occupation
Company Director

DUCKWORTH, Simon Charles

Correspondence address
Ronaldsay, Main Street, Willey, Warwickshire, CV23 0SH
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 August 2001
Resigned on
30 May 2004
Nationality
British
Occupation
Finance Director

EARHART, Stephen

Correspondence address
1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 September 2008
Resigned on
24 April 2009
Nationality
United States
Occupation
Finance Director

GREENOUGH, Michael

Correspondence address
711 Pintail Court, Granbury, Texas 76049, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
Canadian
Occupation
Company Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 November 2004
Resigned on
4 December 2006
Nationality
British
Occupation
Director

JUDD, Mark Christopher

Correspondence address
29 Walkers Way, Coleshill, Birmingham, West Midlands, B46 3DA
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 July 1996
Resigned on
20 March 2000
Nationality
British
Occupation
Director

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 December 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Director

MCLAREN, Michael Gerald

Correspondence address
October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 September 2003
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Group Managing Director

MEADE, Michael Gerald

Correspondence address
54 Clapham Common North Side, London, SW4 9RX
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 2005
Resigned on
16 January 2006
Nationality
British,Irish
Country of residence
England
Occupation
Finance Director

MITCHELL, Robert Neil Whyte

Correspondence address
50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 December 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

MORCOMBE, Alan William

Correspondence address
Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 September 2003
Resigned on
29 November 2004
Nationality
British
Occupation
Group Chief Executive

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 November 2004
Resigned on
4 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINCE, Peter

Correspondence address
8 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 October 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
United States Of America
Occupation
Company Director

RANDALL, Martin Keith

Correspondence address
Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 September 2003
Resigned on
29 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

SOULSBY, James Andrew

Correspondence address
Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
Role Resigned
Director
Date of birth
August 1956
Appointed on
23 September 2003
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Group Commercial Director

SPRIGG, Mark

Correspondence address
Apartment 5 Oliver's Lock, Payton Street, Stratford Upon Avon, Warwickshire, CV37 6PS
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 December 2004
Resigned on
24 June 2005
Nationality
British
Occupation
Director

TAYLOR, Keith Wilhall

Correspondence address
Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 February 2007
Resigned on
19 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Richard James

Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 November 2004
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

TILLEY, Judith Emma

Correspondence address
Bridge House Wistow Lane, Kibworth Harcourt, Leicester, Leicestershire, LE8 0RG
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 July 1996
Resigned on
20 March 2000
Nationality
British
Country of residence
England
Occupation
Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
24 July 1996
Resigned on
24 July 1996