IMAGINEER SYSTEMS LTD

Company number 04451325

17 officers / 15 resignations

SMITH, John-Paul Colin

• Correspondence address: The Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, England, GU2 7YG
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

YAMNITSKY, Boris

• Correspondence address: The Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom, GU2 7YG
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 8 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company President

MCLAUCHLAN, Philip Fraser, Dr

• Correspondence address: 24 Pound Lane, Epsom, Surrey, KT19 8SB
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 27 May 2003
• Nationality: British

MILLER, David John

• Correspondence address: 8 Savoy Grove, Blackwater, Camberley, Surrey, GU17 9JW
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

BIGGS, Robert Nigel

• Correspondence address: 1 Foxglove Gardens, Merrow Park, Guildford, Surrey, GU4 7ES
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 July 2006
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: C O O

BROWN, Roland John

• Correspondence address: 21 The Lindens, Loughton, Essex, IG10 3HS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 January 2008
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

BULLOCK, Stephen Digby, Mr.

• Correspondence address: Beenham House, Webbs Lane, Beenham, Berkshire, RG7 5LJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 July 2006
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Geoffrey William

• Correspondence address: 10a St Andrews Square, Surbiton, Surrey, KT6 4EA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 March 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

JAENICKE, Allan Herman

• Correspondence address: Beech Cottage, Goose Rye Road, Worplesdon, Guildford, Surrey, GU3 3RJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 May 2002
• Resigned on: 30 June 2009
• Nationality: Danish
• Occupation: Engineer

MCLAUCHLAN, Philip Fraser, Dr

• Correspondence address: 14 Laburnum Road, Epsom, Surrey, KT18 5DT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 May 2002
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Director

MILLER, David John

• Correspondence address: 8 Savoy Grove, Blackwater, Camberley, Surrey, GU17 9JW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 May 2003
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OMAR, Basil Arthur, Dr

• Correspondence address: 45 Saint Johns Road, Woking, Surrey, GU21 7SA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 July 2002
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Sales And Marketing Director

POPKIEWIEZ, Mark

• Correspondence address: The Old Parsonage, Hatchet Lane Winkfield, Windsor, Berkshire, SL4 2EG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 June 2006
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Director

RANSOM, Graham Richard

• Correspondence address: 8 Fairacre, Woolton Hill, Newbury, Berkshire, RG20 9UF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 August 2007
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SHAIN, Ross

• Correspondence address: 75 Kelley Street, Rhinecliff, New York 12574, Usa
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 May 2009
• Resigned on: 3 February 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Marketing Director

SHAUKAT, Azfar

• Correspondence address: 156 Green Dragon Lane, Winchmore Hill, London, N21 1ET
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 April 2004
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SMITH, Bruce Gordon, Dr

• Correspondence address: 11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 22 August 2002
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer