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IMAGINE FM LIMITED

Company number 02118515

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Officers: 36 officers / 35 resignations

MCDOWELL, Alexander

Correspondence address
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH
Role Active
Director
Date of birth
December 1975
Appointed on
18 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

ALLEN, Stephen

Correspondence address
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
7 February 2001
Nationality
British

ASHTON, Keir

Correspondence address
Top Flat, 82 Brondesbury Road, London, NW6 6RX
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
14 July 2000
Nationality
British

DOWNEY, James Robinson

Correspondence address
33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Finance Director

GILES, Amanda Jayne

Correspondence address
Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
14 February 2019
Nationality
British
Occupation
Director

JONES, Benjamin Geoffrey

Correspondence address
4 Wood Grove, Whitefield, Manchester, Lancashire, M45 7ST
Role Resigned
Secretary
Appointed before
6 September 1990
Resigned on
12 September 1991
Nationality
British

LAWRENCE, Eric Alexander

Correspondence address
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN
Role Resigned
Secretary
Appointed on
24 June 1996
Resigned on
28 January 2000
Nationality
British
Occupation
Finance Director

MACHIN, Barrington Howard

Correspondence address
Westfield Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN
Role Resigned
Secretary
Appointed on
12 September 1991
Resigned on
24 June 1996
Nationality
British
Occupation
Managing Director

SADLER, Keith John

Correspondence address
12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
24 June 2005
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004

DAVIES, Ian Robert

Correspondence address
Suite 3, 20, Winchcombe Street, Cheltenham, England, GL52 2LY
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 February 2019
Resigned on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Ryan Lewis

Correspondence address
Suite 3, 20, Winchcombe Street, Cheltenham, England, GL52 2LY
Role Resigned
Director
Date of birth
January 1991
Appointed on
14 February 2019
Resigned on
18 March 2022
Nationality
British
Country of residence
England
Occupation
Director

DOWNEY, James Robinson

Correspondence address
33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 June 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EVINGTON, John Charles

Correspondence address
9 Hollyfields, Winterley, Sandbach, Cheshire, CW11 4NH
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 May 2001
Resigned on
20 August 2006
Nationality
British
Occupation
Director

EVINGTON, John Charles

Correspondence address
3 Alum Court, Holmes Chapel, Crewe, Cheshire, CW4 7PJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 September 1991
Resigned on
24 June 1996
Nationality
British
Occupation
Programmer Director

FRIEDLAND, Elliott

Correspondence address
Flat 59 Rozel Square, Manchester, Lancashire, M3 4FQ
Role Resigned
Director
Date of birth
October 1954
Appointed before
6 September 1990
Resigned on
12 September 1991
Nationality
American
Occupation
Company Secretary

FRIEDLAND, Sidney

Correspondence address
53 Broadway, Cheadle, Cheshire, SK8 1LB
Role Resigned
Director
Date of birth
April 1930
Appointed before
6 September 1990
Resigned on
12 September 1991
Nationality
British
Occupation
Banker

GILES, Amanda Jayne

Correspondence address
Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 December 2008
Resigned on
14 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODWIN, Jonathan Philip Pryce

Correspondence address
29 Broadhinton Road, London, SW4 0LT
Role Resigned
Director
Date of birth
November 1972
Appointed on
27 September 1999
Resigned on
1 October 2000
Nationality
British
Occupation
Investment Banker

JONES, Peter Emerson

Correspondence address
Jaysholme 7 Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
Role Resigned
Director
Date of birth
March 1935
Appointed before
6 September 1990
Resigned on
12 September 1991
Nationality
British
Country of residence
England
Occupation
Company Chairman

JOSEPHS, John Irving

Correspondence address
22 Osbaldeston Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JE
Role Resigned
Director
Date of birth
March 1944
Appointed on
24 June 1996
Resigned on
28 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Eric Alexander

Correspondence address
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 June 1996
Resigned on
28 January 2000
Nationality
British
Occupation
Finance Director

MACHIN, Barrington Howard

Correspondence address
Westfield Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN
Role Resigned
Director
Date of birth
July 1952
Appointed before
6 September 1990
Resigned on
24 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MACKENZIE, Ashley Calder

Correspondence address
6 Springshaw Close, Sevenoaks, Kent, TN13 2QE
Role Resigned
Director
Date of birth
July 1972
Appointed on
27 September 1999
Resigned on
24 June 2005
Nationality
British
Occupation
Director Radio Executive

MACKENZIE, Kelvin Calder

Correspondence address
Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
Role Resigned
Director
Date of birth
October 1946
Appointed on
27 September 1999
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Chief Executive

MCCANN, John

Correspondence address
175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 June 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

MORTON, Esther Marie

Correspondence address
8 Rushes Meadow, Lymm, Cheshire, WA13 9RJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 May 2001
Resigned on
20 August 2006
Nationality
British
Occupation
Director

OWEN, Glyn David

Correspondence address
10 Woodside Drive, Sandbach, Cheshire, CW11 0JP
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 October 1997
Resigned on
26 January 2000
Nationality
British
Occupation
Company Director

OWEN, Glyn David

Correspondence address
10 Woodside Drive, Sandbach, Cheshire, CW11 0JP
Role Resigned
Director
Date of birth
June 1950
Appointed on
12 September 1991
Resigned on
24 June 1996
Nationality
British
Occupation
Sales Director

SADLER, Keith John

Correspondence address
12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 October 2000
Resigned on
24 June 2005
Nationality
British
Occupation
Accountant

SCHOONMAKER, Timothy

Correspondence address
62 Wimpole Street, London, W1G 8AJ
Role Resigned
Director
Date of birth
July 1957
Appointed before
6 September 1990
Resigned on
12 September 1991
Nationality
American
Country of residence
England
Occupation
Director

TATLOCK, Herbert

Correspondence address
168 Markland Hill Lane, Bolton, Lancashire, BL1 5PB
Role Resigned
Director
Date of birth
March 1939
Appointed before
6 September 1990
Resigned on
12 September 1991
Nationality
British
Occupation
Sales Director

TAUNTON, Scott William

Correspondence address
Oak Bank, 30 High Street, Newton-Le-Willows, Merseyside, WA12 9SN
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 June 2005
Resigned on
31 December 2008
Nationality
Australian
Country of residence
England
Occupation
Company Director

TAYLOR, Brian

Correspondence address
Spring Hill Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PT
Role Resigned
Director
Date of birth
October 1934
Appointed on
1 May 2001
Resigned on
20 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, Michael Keith, Lord

Correspondence address
St Monica's House, Windmill Lane, Ashbourne, England, DE6 1EY
Role Resigned
Director
Date of birth
June 1981
Appointed on
14 February 2019
Resigned on
25 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director