Advanced company searchLink opens in new window

THE IMAGINARIUM STUDIOS LIMITED

Company number 07573638

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

BOYLE, Patrick Thomas

Correspondence address
C/O Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role
Director
Date of birth
April 1974
Appointed on
19 May 2014
Nationality
British
Country of residence
England
Occupation
Banker

CAVENDISH, Jonathan Stewart

Correspondence address
C/O Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role
Director
Date of birth
February 1959
Appointed on
7 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SERKIS, Andrew Clement

Correspondence address
C/O Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role
Director
Date of birth
April 1964
Appointed on
7 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALL, Malcolm Robert

Correspondence address
C/O Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role
Director
Date of birth
July 1956
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
22 March 2011
Resigned on
7 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4051235

BOOTH, John David Sebastian

Correspondence address
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 June 2011
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAKE, Michael Peter

Correspondence address
Level 2, Post Production Block, Pinewood Iskander Malaysia Studios, 1 Persiaran Layar Perak, Nusajaya, Johor, Malaysia, 79250
Role Resigned
Director
Date of birth
November 1942
Appointed on
18 June 2015
Resigned on
30 April 2018
Nationality
Australian
Country of residence
Malaysia
Occupation
Group Managing Director

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 March 2011
Resigned on
7 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ORSTEN, Anthony Charles

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 May 2013
Resigned on
16 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUAH, Bee Fong

Correspondence address
Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia, 50088
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 June 2015
Resigned on
27 April 2016
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

SANTISO, Javier

Correspondence address
Level 22, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
March 1969
Appointed on
27 April 2016
Resigned on
30 April 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Executive Director Of Khazanah Europe Investment L

TAYLOR, Nicholas James

Correspondence address
Lion House, Red Lion Street, London, England, WC1R 4GB
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 June 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
22 March 2011
Resigned on
7 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
22 March 2011
Resigned on
7 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058057