Company information:
Imago @ Loughborough Limited (No: 02355400)
Address: FINANCE OFFICE, LOUGHBOROUGH UNIVERSITY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3TU
Status: Active
Incorporated: 03-Jun-1989
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: KAY ELIZABETH ENGLAND ( DOB: Mar-1964 From: Mar-2011 )
Current Director: LAURENCE JOSEPH MCCARTHY ( DOB: Feb-1964 From: Dec-2013 )
Current Director: ALEXANDRA RACHAEL OWEN ( DOB: May-1975 From: Jul-2022 )
Current Director: FRANCES MARY STONE ( DOB: Feb-1959 From: Jan-2018 )
Current Director: FRANCES MARY STONE ( From: Jan-2018 )
Current Director: JANE TABOR ( DOB: Jan-1961 From: Jan-2018 )
Current Director: RICHARD STEWART TAYLOR ( DOB: Mar-1973 From: Sep-2013 )
Resigned Director: STUART JAMES HAMILTON BIDDLE ( From: Nov-2001 To: Sep-2003 )
Resigned Director: MALCOLM COLIN BROWN ( From: Jan-1997 To: Jul-2011 )
Resigned Director: SUSAN JEAN COX ( From: Jan-1997 To: Jul-2001 )
Resigned Director: DAVID EVAN NAUNTON DAVIES ( DOB: Oct-1935 From: Dec-1991 To: Sep-1993 )
Resigned Director: JAMES ALFRED WHITHAM DEBOO ( DOB: Sep-1921 From: Dec-1991 To: Dec-2004 )
Resigned Director: DAVID EDWARD FLETCHER ( DOB: Oct-1947 From: Dec-1991 To: Dec-1998 )
Resigned Director: JOHN CHRISTOPHER GAINS ( DOB: Apr-1945 From: Dec-2008 To: Jun-2016 )
Resigned Director: PETER JOSEPH KINDER HASLEHURST ( DOB: Mar-1941 From: Sep-2004 To: Jun-2009 )
Resigned Director: RONALD MCCAFFER ( DOB: Dec-1943 From: Sep-2004 To: Jul-2006 )
Resigned Director: DEREK WILLIAM JAMES MILES ( From: Feb-1997 To: Oct-2000 )
Resigned Director: JAMES NOEL MILLER ( DOB: May-1943 From: Dec-1991 To: Dec-2004 )
Resigned Director: JAMES RICHARD SAMUEL MORRIS ( DOB: Nov-1925 From: Dec-1991 To: Jul-1995 )
Resigned Director: JOHN MOZLEY ( From: Dec-1991 To: Jan-1997 )
Resigned Director: JAMES WILLIAM MURPHY ( DOB: Mar-1947 From: Sep-2013 To: Jan-2018 )
Resigned Director: DAVID JOHN RUSSELL ( From: Dec-2008 To: Dec-2013 )
Resigned Director: JOHN ANTHONY SAUNDERS ( From: Dec-1991 To: Aug-1997 )
Resigned Director: STEPHEN WILLIAM SPINKS ( From: Dec-2007 To: May-2011 )
Resigned Director: MORRY VAN MENTS ( From: Dec-1991 To: Nov-1997 )
Resigned Director: CAROLINE NICOLA WALKER ( From: Aug-2011 To: Mar-2013 )
Resigned Director: DAVID JAMES WALLACE ( DOB: Oct-1945 From: May-1994 To: Jun-1997 )
Resigned Director: RACHEL WIGGANS ( DOB: Feb-1968 From: Dec-2006 To: Oct-2007 )
Resigned Director: PETER RONALD CHARLES WINTER ( DOB: Jun-1952 From: Dec-2006 To: Jul-2008 )
Resigned Director: MICHAEL ANTHONY WOODHEAD ( From: Feb-2001 To: Dec-2004 )
Resigned Director: CYRIL STANLEY WOODRUFF ( DOB: Mar-1938 From: Nov-1994 To: Mar-2009 )
Resigned Secretary: ALEXANDRA OWEN ( From: Apr-2022 To: Dec-2023 )
Resigned Secretary: HUGH MICHAEL PEARSON ( DOB: Jun-1942 From: Dec-1991 To: Dec-2008 )
Resigned Secretary: MARY PAULA POWDITCH ( From: Aug-2011 To: May-2012 )
Resigned Secretary: ANDREW PAUL STEPHENS ( From: May-2012 To: Jan-2022 )
Resigned Secretary: CAROLINE NICOLA WALKER ( From: Dec-2008 To: Aug-2011 )
Persons of Significant Control:
Loughborough University, Loughborough University Finance Office, Loughborough, LE11 3TU, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-12-13)