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IMAGINATION INVESTOR COMMUNICATIONS LIMITED

Company number 03635886

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Officers: 14 officers / 9 resignations

KING, Robert Frederick

Correspondence address
25 Store Street, South Crescent, London, WC1E 7BL
Role
Secretary
Appointed on
25 January 2000
Nationality
British

ADAMS, Richard Michael

Correspondence address
25 Store Street, South Crescent, London, WC1E 7BL
Role
Director
Date of birth
November 1947
Appointed on
23 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director

BRUXNER-RANDALL, Simon Richard

Correspondence address
25 Store Street, South Crescent, London, WC1E 7BL
Role
Director
Date of birth
May 1963
Appointed on
19 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Patrick Scott Parkinson

Correspondence address
25 Store Street, South Crescent, London, WC1E 7BL
Role
Director
Date of birth
March 1976
Appointed on
26 March 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WITHERS, Gary John

Correspondence address
Apartment 14, 9 Kean Street, London, WC2B 4AY
Role
Director
Date of birth
November 1948
Appointed on
23 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, Joyce

Correspondence address
60 Compton Road, Winchmore Hill, London, N21 3NS
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
25 January 2000
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
22 September 1998
Resigned on
23 September 1998

BRAY, Marcus Patrick

Correspondence address
25 Store Street, South Crescent, London, WC1E 7BL
Role Resigned
Director
Date of birth
June 1966
Appointed on
20 December 2005
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYTON, Peter Jonathan Cornelius

Correspondence address
1a Eccleston Square, London, SW1 1NP
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 July 1999
Resigned on
23 September 2002
Nationality
British
Occupation
Company Secretary

HENRIT, James Robert

Correspondence address
20 Margate Road, London, SW2 5DT
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 September 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Operations Director

HUNTER, Andrew Malcolm

Correspondence address
Hanegi 1-21-23, Setagaya-Ku, Tokyo, 156-0042, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 September 2006
Resigned on
30 April 2007
Nationality
British
Occupation
Project Director

MACKAY, Paul Christopher

Correspondence address
10 Arundel Terrace, Barnes, London, SW13 9DP
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 July 1999
Resigned on
31 August 2006
Nationality
Australian
Country of residence
England
Occupation
Company Director

SHEPHERD-BARRON, Christopher John

Correspondence address
Wildwoods, Canons Walk, Brasted, Westerham, Kent, TN16 1NA
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 July 1999
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
22 September 1998
Resigned on
23 September 1998