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Imagination Investor Communications Limited (No: 03635886)

Address:

Status: Dissolved

Industry Class: None

Current Director: RICHARD MICHAEL ADAMS ( DOB: Nov-1947   From: Sep-1998  )

Current Director: SIMON RICHARD BRUXNER-RANDALL ( DOB: May-1963   From: Jul-1999  )

Current Director: PATRICK SCOTT PARKINSON REID ( DOB: Mar-1976   From: Mar-2004  )

Current Director: GARY JOHN WITHERS ( DOB: Nov-1948   From: Sep-1998  )

Current Secretary: ROBERT FREDERICK KING ( DOB: Nov-1952   From: Jan-2000  )

Resigned Director: MARCUS PATRICK BRAY ( DOB: Jun-1966   From: Dec-2005   To: May-2017  )

Resigned Director: PETER JONATHAN CORNELIUS CLAYTON (   From: Jul-1999   To: Sep-2002  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Sep-1998   To: Sep-1998  )

Resigned Director: JAMES ROBERT HENRIT ( DOB: Feb-1977   From: Sep-2006   To: Dec-2006  )

Resigned Director: ANDREW MALCOLM HUNTER (   From: Sep-2006   To: Apr-2007  )

Resigned Director: PAUL CHRISTOPHER MACKAY ( DOB: Oct-1956   From: Jul-1999   To: Aug-2006  )

Resigned Director: CHRISTOPHER JOHN SHEPHERD-BARRON ( DOB: Jul-1964   From: Jul-1999   To: Apr-2009  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Sep-1998   To: Sep-1998  )

Resigned Secretary: JOYCE POWELL ( DOB: Apr-1935   From: Sep-1998   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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