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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)

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