Company information:
Imagination Europe Limited (No: 01442096)
Address: 25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Status: Active
Incorporated: 08-Jun-1979
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 74100 - specialised design activities
Current Director: JULIAN RUPERT BAKER ( DOB: Aug-1964 From: Jun-2009 )
Current Director: MARK STEPHEN CHAPPELL ( DOB: Jun-1972 From: Dec-2014 )
Current Director: RICHARD STUART ALEXANDER HANNAH ( DOB: Mar-1981 From: Sep-2021 )
Current Director: PATRICK SCOTT PARKINSON REID ( DOB: Mar-1976 From: Jun-2011 )
Current Director: ROSS ALAN WHEELER ( DOB: May-1978 From: Sep-2021 )
Current Director: GARY JOHN WITHERS ( DOB: Nov-1948 From: Apr-1991 )
Current Director: GARY JOHN WITHERS ( DOB: Nov-1948 From: Apr-1991 )
Current Secretary: ROBERT FREDERICK KING ( DOB: Nov-1952 From: Jan-2000 )
Resigned Director: RICHARD MICHAEL ADAMS ( DOB: Nov-1947 From: Apr-2013 To: Feb-2020 )
Resigned Director: RALPH JAMES ARDILL ( DOB: Oct-1964 From: Apr-1995 To: Apr-2005 )
Resigned Director: MARCUS PATRICK BRAY ( DOB: Jun-1966 From: Oct-2013 To: May-2017 )
Resigned Director: DOUGLAS JOHN BROADLEY ( DOB: Jan-1968 From: Sep-2003 To: Apr-2017 )
Resigned Director: SIMON RICHARD BRUXNER-RANDALL ( DOB: May-1963 From: Jan-1996 To: Jan-2002 )
Resigned Director: JIRI BURES ( DOB: Jul-1975 From: Sep-2016 To: Jul-2018 )
Resigned Director: ADRIAN CADDY ( DOB: Jun-1965 From: Apr-1995 To: Oct-2003 )
Resigned Director: ANTON CHRISTODOULOU ( DOB: May-1972 From: Mar-2016 To: Jul-2018 )
Resigned Director: SALLY PATRICIA CRABB ( DOB: Nov-1958 From: Sep-2003 To: Aug-2011 )
Resigned Director: MORAG FIONA CRICHTON ( DOB: Apr-1973 From: Jun-2013 To: Jun-2014 )
Resigned Director: KIERON DANIEL IAN DOYLE ( DOB: Jul-1960 From: Apr-1995 To: Dec-2014 )
Resigned Director: CLAIRE DYKES ( DOB: Aug-1966 From: Mar-2003 To: Jul-2018 )
Resigned Director: RICHARD JOHN WILLMOTT FOULKES ( DOB: Mar-1963 From: Feb-1999 To: Aug-2012 )
Resigned Director: DAVID CHARLES GIRLING ( DOB: Mar-1957 From: Apr-1995 To: Jan-2017 )
Resigned Director: JAMIE ALAN GLADSTONE ( DOB: Nov-1964 From: Jun-2014 To: Dec-2017 )
Resigned Director: THOMAS ROBERT GRAY ( DOB: Jun-1976 From: Mar-2016 To: Oct-2016 )
Resigned Director: PETER HAMPEL ( DOB: Jun-1962 From: Oct-1995 To: Oct-1997 )
Resigned Director: RICHARD STUART ALEXANDER HANNAH ( DOB: Mar-1981 From: Jun-2014 To: Jul-2018 )
Resigned Director: LEONARD EDWIN WILLIAM HEATH ( DOB: Mar-1927 From: Apr-1991 To: Dec-1996 )
Resigned Director: ANDREW WILLIAM HORBERRY ( DOB: Jun-1962 From: Jul-2002 To: Jun-2004 )
Resigned Director: CHRISTIAN THOMAS JOHANSEN ( DOB: Jan-1974 From: Jun-2013 To: Dec-2015 )
Resigned Director: SIMON MARK KING ( DOB: Mar-1958 From: Apr-1995 To: Jul-2018 )
Resigned Director: DOUGLAS JAMES LARNER ( DOB: Jul-1960 From: Apr-1995 To: Dec-1996 )
Resigned Director: JONATHAN CALEB LAVENTHOL ( DOB: Sep-1961 From: Feb-2000 To: Mar-2010 )
Resigned Director: PAUL CHRISTOPHER MACKAY ( DOB: Oct-1956 From: Feb-2017 To: Jul-2018 )
Resigned Director: TREVOR DENNIS OLIVER ( DOB: Aug-1960 From: Sep-2015 To: Jul-2018 )
Resigned Director: SEBASTIAN EDWARD PAUL ( DOB: Jun-1962 From: Oct-1997 To: Dec-2002 )
Resigned Director: JOYCE POWELL ( DOB: Apr-1935 From: Apr-1995 To: Aug-2000 )
Resigned Director: JOHN GEORGE RABY ( DOB: Aug-1944 From: Apr-1995 To: Dec-2014 )
Resigned Director: ANDREW IAIN REID ( DOB: Dec-1959 From: Dec-2000 To: Dec-2002 )
Resigned Director: IAIN WILLIAM RENWICK ( DOB: Aug-1958 From: Jan-2000 To: Sep-2002 )
Resigned Director: MARK WILLIAM ROTHWELL ( DOB: Sep-1961 From: Apr-1995 To: Jan-2013 )
Resigned Director: PAUL SCOTT ( DOB: Oct-1950 From: Oct-1997 To: Mar-2011 )
Resigned Director: GUY MCKINNON STEVENSON ( DOB: Oct-1958 From: Apr-1995 To: Mar-2016 )
Resigned Director: DAVID ANTHONY THORNE ( DOB: Dec-1964 From: Nov-2015 To: Jul-2018 )
Resigned Director: CARLOS ENRIQUE VIRGILE ( DOB: Jul-1950 From: Jun-2013 To: Jul-2018 )
Resigned Director: MARK STEVEN WATERS ( DOB: Jun-1952 From: Apr-1995 To: Feb-1999 )
Resigned Director: ROSS ALAN WHEELER ( DOB: May-1978 From: Jun-2013 To: Jul-2018 )
Resigned Secretary: JOYCE POWELL ( DOB: Apr-1935 From: Apr-1991 To: Jan-2000 )
Persons of Significant Control:
The Imagination Group Limited, 25 Store Street, South Crescent, London, WC1E 7BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)