THE IMAGINATION GROUP LIMITED

Company number 01385613

29 officers / 23 resignations

KENNEDY, Henry Peter

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Active): Secretary
• Appointed on: 29 August 2024

CHAPPELL, Mark Stephen

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAY, Thomas Robert

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Henry Peter

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, Patrick Scott Parkinson

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 26 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WITHERS, Gary John

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Active): Director
• Date of birth: November 1948
• Appointed before: 30 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Robert Frederick

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 29 August 2024
• Nationality: British
• Occupation: Solicitor

POWELL, Joyce

• Correspondence address: 60 Compton Road, Winchmore Hill, London, N21 3NS
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 14 February 2000
• Nationality: British

ADAMS, Richard Michael

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 30 March 1992
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BAKER, Julian Rupert

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 November 2021
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANKS, Ernest John

• Correspondence address: Duncombe House, Longborough, Moreton In Marsh, Gloucestershire, GL56 0RB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 September 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BARRETT, Mark Terence

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 March 2011
• Resigned on: 13 May 2015
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

BRANIFF, Eduardo Antonio

• Correspondence address: 1720 N,Vista Street, Los Angeles, California Ca 90046, Usa
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 May 2011
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BRANIFF, Eduardo Antonio

• Correspondence address: 1720 N. Vista Street, Los Angeles, Usa, CA90046
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2006
• Resigned on: 16 March 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

BROADLEY, Douglas John

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2006
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUXNER-RANDALL, Simon Richard

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 February 2002
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIRLING, David Charles

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2004
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Philomena Theresa

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 November 2021
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATH, Leonard Edwin William

• Correspondence address: Highwood Munstead Park, Godalming, Surrey, GU8 4AR
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 30 March 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

HERRON, Ronald James

• Correspondence address: 20 Kings Avenue, Woodford Green, Essex, IG8 0JA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 30 March 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Company Director

HIDER, Kenneth Mark

• Correspondence address: 25 Meadow Avenue, Bronxville, New York, 10708, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 February 2002
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Director

HOWARD, Michael Colin

• Correspondence address: 90 The Mall, Southgate, London, N14 6LP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 30 March 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

KING, Robert Frederick

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 June 2001
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKAY, Paul Christopher

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 January 1994
• Resigned on: 21 June 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

MURPHY, Matthew

• Correspondence address: No.25 Store Street, South Crescent, London, WC1E 7BL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 November 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POWELL, Joyce

• Correspondence address: 60 Compton Road, Winchmore Hill, London, N21 3NS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 30 March 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

SHEPHERD, Brian George

• Correspondence address: The Old Malt House, South Side, Steeple Aston, Oxfordshire, OX25 4RT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 30 March 1992
• Resigned on: 25 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERS, Mark Steven

• Correspondence address: 9 Putney Park Avenue, London, SW15 5QM
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 30 March 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

ZUCKER, Richard

• Correspondence address: Lakewood House, 16 Lake Avenue, Billericay, Essex, CM12 0AJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 30 March 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Company Director