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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)

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