IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

35 officers / 31 resignations

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINGHAM, Ray

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 10 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHARDSON, John David

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRZUPEK, Michael

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 14 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CONN, Nicholas Simon

• Correspondence address: 22 Geralds Grove, Banstead, Surrey, SM7 1NE
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 6 July 1994
• Nationality: British

LLEWELLYN, Anthony

• Correspondence address: 60 Darlands Drive, Barnet, Hertfordshire, EN5 2DF
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 28 June 2016
• Nationality: British

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: 3 January 2018

MILLWARD, Guy

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2016
• Resigned on: 30 January 2017

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Company Secretary

REID, Emma Ann

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2017
• Resigned on: 29 June 2017

WALSH, Martin Charles

• Correspondence address: 304 Mountnessing Road, Billericay, Essex, CM12 0ER
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

BLACK, Ronald Douglas

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2019
• Resigned on: 10 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DALE, Kevin James Donald

• Correspondence address: Ivy Cottage, 56 Main Road, Drayton Parslow, Buckinghamshire, MK17 0JS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 November 1997
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Director

FULTON, William Henry

• Correspondence address: Venture House, Chessington, Surrey, KT9 1TT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 10 August 1991
• Resigned on: 17 January 1992
• Nationality: British
• Occupation: Company Director

GODWIN, Kim Roger

• Correspondence address: 156 Sandringham Way, Frimley, Camberley, Surrey, GU16 5YG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 April 1995
• Resigned on: 31 October 1997
• Nationality: British
• 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: 8 February 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Director

LIVESLEY, Raymond Malcolm

• Correspondence address: 107 Nash Grove Lane, Wokingham, Berkshire, RG11 4HF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 10 August 1991
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Company Director

LOGAN, Mark Derek

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 November 2020
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLAREN, Anthony Ewen

• Correspondence address: 16 Brechin Place, London, SW7 4QA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 10 August 1991
• 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 before: 10 August 1991
• Resigned on: 27 March 1996
• Nationality: New Zealand
• Occupation: Company Director

MAXWELL, Cameron Anderson

• Correspondence address: Albury Myln Meadow, Stock, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 10 August 1991
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Chartered Accountant

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: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MUKERJEE, Indro Mario

• Correspondence address: 32 Priory Way, North Harrow, Middlesex, HA2 6DH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 1994
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Company Director

MURRAY, Richard Alan

• Correspondence address: 2 Northumberland Place, Richmond Upon Thames, Surrey, TW10 6TS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 10 August 1991
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Company Director

PEPPER, Jonathan

• Correspondence address: 37 The Croft, Wembley, Middlesex, HA0 3EG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 10 August 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Technical Manager

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 July 1993
• Resigned on: 18 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: Company Director

SMITH, Richard Alexander Buchan

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, 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: United Kingdom
• Occupation: Chief Financial Officer

STOCKILL, Trevor Richard

• Correspondence address: 1034-1036 High Road, Chadwell Heath, Romford, Essex, RM6 4BA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 10 August 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Company Director

WALSH, Martin Charles

• Correspondence address: 304 Mountnessing Road, Billericay, Essex, CM12 0ER
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 10 August 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

WING, Trevor

• Correspondence address: 3 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 10 August 1991
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Marketing Director

YASSAIE, Hossein, Sir

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 March 1993
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive