IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

Filter officers

Filter officers

37 officers / 33 resignations

BINGHAM, Ray

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Active
Director
Date of birth
October 1945
Appointed on
2 November 2017
Nationality
American
Country of residence
United States
Occupation
Director

BLACK, Ronald Douglas

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Active
Director
Date of birth
December 1963
Appointed on
1 January 2019
Nationality
American
Country of residence
United States
Occupation
Director

KAO, John

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Active
Director
Date of birth
March 1969
Appointed on
2 November 2017
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

KUO, Peter

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Active
Director
Date of birth
October 1971
Appointed on
2 November 2017
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
18 April 1994
Resigned on
11 May 1994

LLEWELLYN, Anthony

Correspondence address
60 Darlands Drive, Barnet, Hertfordshire, EN5 2DF
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
23 June 2016
Nationality
British
Occupation
Company Secretary

MILLWARD, Guy Leighton

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Secretary
Appointed on
29 June 2017
Resigned on
2 November 2017

MILLWARD, Guy

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Secretary
Appointed on
23 June 2016
Resigned on
3 October 2016

ORPWOOD, Ruth Margaret

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Secretary
Appointed on
3 October 2016
Resigned on
12 January 2017

POWELL, Bruce Lewis Hamilton

Correspondence address
Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
Role Resigned
Secretary
Appointed on
11 May 1994
Resigned on
18 October 1995
Nationality
British
Occupation
Company Director

REID, Emma Ann

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Secretary
Appointed on
13 January 2017
Resigned on
29 June 2017

SELBY, Trevor

Correspondence address
2a Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS
Role Resigned
Secretary
Appointed on
21 May 1996
Resigned on
19 April 2006

WALSH, Martin Charles

Correspondence address
304 Mountnessing Road, Billericay, Essex, CM12 0ER
Role Resigned
Secretary
Appointed on
18 October 1995
Resigned on
21 May 1996

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
18 April 1994
Resigned on
11 May 1994

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
18 April 1994
Resigned on
11 May 1994

ANDERSON, David John Lane Freer

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
25 November 2010
Resigned on
2 November 2017
Nationality
British
Country of residence
England
Occupation
None

DELFASSY, Gilles

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 June 2012
Resigned on
24 March 2017
Nationality
French
Country of residence
France
Occupation
Director

HEATH, Andrew

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 August 2012
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Chief Executive

HILL, Peter John

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2017
Resigned on
2 November 2017
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Simon Anthony

Correspondence address
Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
Role Resigned
Director
Date of birth
March 1946
Appointed on
18 October 1995
Resigned on
25 September 2000
Nationality
British
Occupation
Director

HURST BROWN, David

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 September 2000
Resigned on
19 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LEWIS, Jonathan Gareth

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 January 2018
Resigned on
18 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LI, Liyou Leo

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 July 2018
Resigned on
31 December 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

MACLAREN, Anthony Ewen

Correspondence address
16 Brechin Place, London, SW7 4QA
Role Resigned
Director
Date of birth
August 1954
Appointed on
11 May 1994
Resigned on
12 December 1997
Nationality
Australian
Occupation
Company Director

MACLAREN, Derek

Correspondence address
The Manor House, West Coker, Somerset, BA22 9BJ
Role Resigned
Director
Date of birth
January 1925
Appointed on
11 May 1994
Resigned on
27 March 1996
Nationality
New Zealand
Occupation
Company Director

MILLWARD, Guy Leighton

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 November 2017
Resigned on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MILLWARD, Guy Leighton

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 December 2015
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NORDBERG, Bert Ake Stefan

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 March 2015
Resigned on
31 January 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

PEARSON, Ian Robin

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 April 1998
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

POWELL, Bruce Lewis Hamilton

Correspondence address
Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 May 1994
Resigned on
18 October 1995
Nationality
British
Country of residence
England
Occupation
Company Director

ROCK, Kate Harriet Alexandra, Baroness

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
13 August 2014
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SELBY, Trevor

Correspondence address
2a Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 May 1996
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

SHINGLES, Godfrey Stephen

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Role Resigned
Director
Date of birth
April 1939
Appointed on
11 May 1994
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Keppel Moore

Correspondence address
Galloway House High Street, Amersham, Buckinghamshire, HP7 0ED
Role Resigned
Director
Date of birth
August 1933
Appointed on
11 May 1994
Resigned on
22 December 1994
Nationality
British
Occupation
Director

SMITH, Richard Alexander Buchan

Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom, WD4 8LZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2011
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer