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IMAGESOUND LIMITED

Company number 04096481

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Officers: 27 officers / 25 resignations

COOK, Neil Robert

Correspondence address
Venture Way, Dunston Technology Park, Chesterfield, S41 8NE
Role Active
Director
Date of birth
July 1977
Appointed on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

DOVE, Sarah Anne

Correspondence address
Venture Way, Dunston Technology Park, Chesterfield, S41 8NE
Role Active
Director
Date of birth
May 1973
Appointed on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BOWERS, Lee Richard

Correspondence address
2 Redcar Close, Mansfield, Nottinghamshire, NG18 4FE
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Director

FAIRBAIRN, Michael Charles

Correspondence address
107 Kenilworth Avenue, London, SW19 7LP
Role Resigned
Secretary
Appointed on
15 November 2000
Resigned on
18 August 2004
Nationality
British
Occupation
Chartered Accountant

PRATT, Kenneth Leslie Thomas

Correspondence address
Manor Farm Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, NG13 8PE
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
14 December 2010
Nationality
British
Occupation
Finance Director

TRUMAN, William John

Correspondence address
Venture Way, Dunston Technology Park, Chesterfield, S41 8NE
Role Resigned
Secretary
Appointed on
14 December 2010
Resigned on
6 April 2023

WEBSTER, Martin Antony

Correspondence address
99 Hillside Road, Beeston, Nottingham, NG9 3AU
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
8 March 2006
Nationality
British
Occupation
Director

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
20 October 2000
Resigned on
15 November 2000

BOWERS, Lee Richard

Correspondence address
2 Redcar Close, Mansfield, Nottinghamshire, NG18 4FE
Role Resigned
Director
Date of birth
September 1970
Appointed on
18 August 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Director

BURROUGHES, Philip John

Correspondence address
Venture Way, Dunston Technology Park, Chesterfield, S41 8NE
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 May 2015
Resigned on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Michael

Correspondence address
8 Whirlow Green, Whirlow, Sheffield, S11 9NY
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 August 2004
Resigned on
31 December 2014
Nationality
British
Country of residence
Uk
Occupation
Director

CLAYTON-SMITH, David Charles

Correspondence address
Paddock House, 22 Oatlands Drive, Weybridge, Surrey, KT13 9JL
Role Resigned
Director
Date of birth
November 1953
Appointed on
26 April 2006
Resigned on
18 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

FAIRBAIRN, Michael Charles

Correspondence address
107 Kenilworth Avenue, London, SW19 7LP
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 November 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREGORY, Richard John

Correspondence address
Brooklands, 115 Castleton Road, Hope, Hope Valley, Derbyshire, S33 6SB
Role Resigned
Director
Date of birth
August 1954
Appointed on
18 August 2004
Resigned on
14 December 2010
Nationality
British
Occupation
Director

JOSEPH, Richard David

Correspondence address
Third Floor, 15 Dover Street, London, W1X 4NL
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 November 2000
Resigned on
18 August 2004
Nationality
British South African
Occupation
Chartered Accountant

LAURIE, David Philip

Correspondence address
9-10 Grafton Street, London, W1S 4EN
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 November 2000
Resigned on
18 August 2004
Nationality
British
Occupation
Director

MAPP, Derek

Correspondence address
Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 August 2004
Resigned on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Simon John

Correspondence address
Venture Way, Dunston Technology Park, Chesterfield, S41 8NE
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 August 2015
Resigned on
11 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

PRATT, Kenneth Leslie Thomas

Correspondence address
Manor Farm Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, NG13 8PE
Role Resigned
Director
Date of birth
July 1950
Appointed on
8 March 2006
Resigned on
14 December 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

RADHAKRISHNAN, Kripa

Correspondence address
33 Bedford Gardens, London, Uk, W8 7EF
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 May 2011
Resigned on
22 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

TRUMAN, William John

Correspondence address
Venture Way, Dunston Technology Park, Chesterfield, S41 8NE
Role Resigned
Director
Date of birth
July 1974
Appointed on
14 December 2010
Resigned on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

WEBSTER, Martin Antony

Correspondence address
99 Hillside Road, Beeston, Nottingham, NG9 3AU
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 2005
Resigned on
8 March 2006
Nationality
British
Occupation
Director

WESTMORE, Geoffrey David

Correspondence address
2 Pagoda Avenue, Richmond, Surrey, TW9 2HF
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 November 2000
Resigned on
18 August 2004
Nationality
British
Occupation
Chartered Accountant

WHITTAKER, Nigel

Correspondence address
176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
Role Resigned
Director
Date of birth
November 1948
Appointed on
15 November 2000
Resigned on
18 August 2004
Nationality
British
Occupation
Director

YAPP, Stephen

Correspondence address
4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 January 2007
Resigned on
18 December 2008
Nationality
British
Country of residence
England
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
20 October 2000
Resigned on
15 November 2000

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Director
Appointed on
20 October 2000
Resigned on
15 November 2000