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IMMAGE STUDIOS LIMITED

Company number 03244905

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Officers: 31 officers / 27 resignations

BIRD, Alan Leslie, Mr.

Correspondence address
Nuns Corner, Nuns Corner, Laceby Road, Grimsby, North East Lincolnshire, United Kingdom, DN34 5BQ
Role
Secretary
Appointed on
14 September 2004
Nationality
British

BELL, Tony

Correspondence address
Nuns Corner, Nuns Corner, Laceby Road, Grimsby, North East Lincolnshire, United Kingdom, DN34 5BQ
Role
Director
Date of birth
March 1960
Appointed on
23 April 2013
Nationality
British
Country of residence
England
Occupation
Vice Principal

MIDDLEHURST, Sue

Correspondence address
Nuns Corner, Nuns Corner, Laceby Road, Grimsby, North East Lincolnshire, United Kingdom, DN34 5BQ
Role
Director
Date of birth
April 1950
Appointed on
7 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

RUDOLPH, Amanda

Correspondence address
Nuns Corner, Nuns Corner, Laceby Road, Grimsby, North East Lincolnshire, United Kingdom, DN34 5BQ
Role
Director
Date of birth
November 1954
Appointed on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Principal

FENTY, Mark John

Correspondence address
6 Gleneagles, Waltham, North East Lincolnshire, DN37 0XD
Role Resigned
Secretary
Appointed on
2 September 1996
Resigned on
24 November 1997
Nationality
British
Occupation
Company Director

PARKIN, Alan

Correspondence address
131 Peaks Lane, New Waltham, Grimsby, Ne Lincolnshire, DN36 4LU
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
13 September 2004
Nationality
British
Occupation
Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
2 September 1996
Resigned on
2 September 1996

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
Role Resigned
Secretary
Appointed on
24 November 1997
Resigned on
28 March 2002

ALTON, Gillian Margaret

Correspondence address
The Coach House, High Street, Belton, Lincolnshire, DN9 1NS
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 September 2005
Resigned on
4 January 2010
Nationality
British
Country of residence
England
Occupation
Vice Principal

CHESTERS, Graham

Correspondence address
35 Newland Park, Hull, East Yorkshire, HU5 2DN
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 October 2007
Resigned on
13 July 2009
Nationality
British
Country of residence
England
Occupation
Retired

CONNER, Peter James

Correspondence address
Cobblers Cottage, Vicarage Road, Great Carlton, Lincolnshire, LN11 8JP
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 December 1998
Resigned on
17 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

COUTH, Simon

Correspondence address
10 Boatswain Croft, Themarina, Hull, North Humberside, HU1 2EJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 March 2002
Resigned on
29 July 2009
Nationality
British
Occupation
Lecturer

FENTY, John

Correspondence address
2 Weelsby Court, Grimsby, North East Lincolnshire, DN32 8BB
Role Resigned
Director
Date of birth
October 1928
Appointed on
2 September 1996
Resigned on
28 March 2002
Nationality
British
Occupation
Company Director

FENTY, Mark John

Correspondence address
6 Gleneagles, Waltham, North East Lincolnshire, DN37 0XD
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 September 1996
Resigned on
6 January 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HARGREAVES, Ian Jeffrey

Correspondence address
43 Stoney Way, Tetney, Grimsby, North East Lincolnshire, DN36 5PG
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 September 1996
Resigned on
1 January 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HOCKNELL, Stephen

Correspondence address
10 Granville Street, Grimsby, South Humberside, DN32 9NS
Role Resigned
Director
Date of birth
July 1934
Appointed on
26 October 2007
Resigned on
12 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HODGE, Bonita Anne

Correspondence address
Immage 2000 Studios, Margaret Street, Immingham, North East Lincolnshire, DN40 1LE
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 October 2010
Resigned on
18 October 2011
Nationality
British
Country of residence
England
Occupation
Principal

KEIGHTLEY, Richard John

Correspondence address
14 Shorthill Croft, Beverley, HU17 8NY
Role Resigned
Director
Date of birth
April 1970
Appointed on
27 September 2005
Resigned on
26 April 2007
Nationality
British
Country of residence
England
Occupation
Community Regeneration

KHAN, Daniel Yameen Prakash, Professor

Correspondence address
Twin Oaks, Acaster Malbis, York, YO23 2PY
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 March 2002
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Principal

LACEY, Peter

Correspondence address
4 Sharpe Close, Barton Upon Humber, South Humberside, DN18 5TL
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 October 2002
Resigned on
26 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Dir Of Education

MCCRACKEN, Vincent Rodger Whyte

Correspondence address
Immage 2000 Studios, Margaret Street, Immingham, North East Lincolnshire, DN40 1LE
Role Resigned
Director
Date of birth
September 1946
Appointed on
10 February 2010
Resigned on
22 October 2010
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Governance

MCCRACKEN, Vincent Rodger Whyte

Correspondence address
39a, Westgate, Louth, Lincolnshire, LN11 9YQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
26 October 2007
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

MCCRACKEN, Vincent Rodger Whyte

Correspondence address
4 Cooks Lane, Great Coates, Grimsby, North East Lincolnshire, DN37 9NW
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 March 2002
Resigned on
27 January 2006
Nationality
British
Occupation
Solicitor

MUMBY, Alan Stewart

Correspondence address
51 Upgate, Louth, Lincolnshire, LN11 9HD
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 December 1998
Resigned on
12 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Production

PARKIN, Alan

Correspondence address
131 Peaks Lane, New Waltham, Grimsby, Ne Lincolnshire, DN36 4LU
Role Resigned
Director
Date of birth
November 1948
Appointed on
28 March 2002
Resigned on
26 October 2004
Nationality
British
Occupation
Accountant

RACKHAM, John Michael

Correspondence address
Manor House Church Lane, Ulceby, North Lincolnshire, DN39 6TB
Role Resigned
Director
Date of birth
September 1934
Appointed on
1 October 1996
Resigned on
28 March 2002
Nationality
British
Occupation
Company Director

ROBBINS, Colin Derek

Correspondence address
Beechdene House, Craypool Lane Scothern, Lincoln, Lincolnshire, LN2 2UU
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 October 1997
Resigned on
31 March 2001
Nationality
British
Country of residence
England
Occupation
Consultant

ROBINSON, Richard John

Correspondence address
44 Lindum Road, Cleethorpes, North East Lincolnshire, DN35 0BN
Role Resigned
Director
Date of birth
December 1945
Appointed on
29 May 1997
Resigned on
28 March 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

TOWSE, Graham Anthony

Correspondence address
Nuns Corner, Nuns Corner, Laceby Road, Grimsby, North East Lincolnshire, United Kingdom, DN34 5BQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 October 2011
Resigned on
22 April 2013
Nationality
English
Country of residence
England
Occupation
Vice Principal

TREVITT, John Dudley

Correspondence address
164 Legsby Avenue, Grimsby, North East Lincolnshire, DN32 0LB
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 September 1996
Resigned on
28 February 2004
Nationality
British
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
2 September 1996
Resigned on
2 September 1996