IMAGE UK HOLDCO II LIMITED

Company number 11077911

18 officers / 12 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 4 October 2018

UK Limited Company What's this?

• Registration number: 07562881

BRUSOKAITE, Birute

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 3 March 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

GIAGKAS, Manos

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 30 June 2025
• Nationality: Greek
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

OTERI, Silvia Carla Chiara

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 September 2023
• Nationality: Italian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BUZZACOTT LLP ACSP has confirmed that they have verified the identity of Silvia Carla Chiara Oteri to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

BUZZACOTT LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TROTT, Timothy Luke

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 3 March 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

TZIVELIS, Dimitrios, Mr.

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 4 December 2025
• Nationality: Greek
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BUZZACOTT LLP ACSP has confirmed that they have verified the identity of Dimitrios Tzivelis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

BUZZACOTT LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ALTER DOMUS FUND SERVICES (UK) LIMITED

• Correspondence address: 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 4 October 2018
• Resigned on: 4 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08962253

ARMSTRONG, Paul Richard

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 August 2018
• Resigned on: 20 October 2023
• Nationality: British
• Place of residence: United Kingdom

ARMSTRONG, Paul Richard

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 November 2017
• Resigned on: 14 May 2018
• Nationality: British
• Place of residence: United Kingdom

BRUSOKAITE, Birute

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 22 November 2022
• Resigned on: 24 January 2024
• Nationality: British
• Place of residence: United Kingdom

CANNOLETTA, Raffaele, Director

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 15 February 2018
• Resigned on: 31 January 2020
• Nationality: Italian
• Place of residence: United Kingdom

DONOVAN, Sean Patrick

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 13 June 2024
• Resigned on: 3 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BUZZACOTT LLP ACSP has confirmed that they have verified the identity of Sean Patrick Donovan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

BUZZACOTT LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

KERR, Garrick John Mcgregor

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 27 February 2020
• Resigned on: 31 May 2024
• Nationality: Australian
• Place of residence: United Kingdom

MOLTON, Matthew Leonard

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 24 August 2018
• Resigned on: 30 June 2025
• Nationality: British
• Place of residence: United Kingdom

OLIVER, Antony Heath

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 December 2023
• Resigned on: 18 March 2025
• Nationality: British
• Place of residence: United Kingdom

OTERI, Silvia Carla Chiara

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 September 2020
• Resigned on: 22 February 2022
• Nationality: Italian
• Place of residence: United Kingdom

WELLS, Spencer Alexander

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 August 2018
• Resigned on: 3 March 2021
• Nationality: British
• Place of residence: United Kingdom

WILLIAMS, Andrea Ayodele

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 January 2018
• Resigned on: 24 August 2018
• Nationality: British
• Place of residence: England