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IMAGO HOLDINGS LIMITED

Company number 02747934

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Officers: 19 officers / 13 resignations

WHITING, David Michael

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Active
Secretary
Appointed on
27 September 2018

CHEUNG, How Dig Kendrick

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Active
Director
Date of birth
March 1959
Appointed on
11 May 2006
Nationality
British
Country of residence
Hong Kong
Occupation
Managing Director

MUSK, Howard

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Active
Director
Date of birth
April 1963
Appointed on
1 December 2013
Nationality
British
Country of residence
United States
Occupation
Print Consultannt

NG, Kee Chuan

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Active
Director
Date of birth
August 1963
Appointed on
10 May 2006
Nationality
Singaporean
Country of residence
Singapore
Occupation
Managing Director

ROSENHEIM, Simon Alexei

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Active
Director
Date of birth
August 1965
Appointed on
1 December 2013
Nationality
British
Country of residence
England
Occupation
Publishing Consultant

WHITING, David Michael

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Active
Director
Date of birth
May 1975
Appointed on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALLPASS, James Rodney

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
8 April 2016
Nationality
British
Occupation
Chartered Accountant

HAYES, Richard George

Correspondence address
Cotmore Wells Towersey Road, Thame, Oxfordshire, OX9 3QA
Role Resigned
Secretary
Appointed on
23 March 1993
Resigned on
16 May 2007
Nationality
British
Occupation
Publisher`S Consultant

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
16 September 1992
Resigned on
23 March 1993

ALLPASS, James Rodney

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 May 2006
Resigned on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRAFF, Joseph Eric

Correspondence address
70 West Lane, Bay Shore, Ny 11706-8618, U S A
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 May 2006
Resigned on
30 November 2013
Nationality
Usa
Country of residence
Usa
Occupation
Printing Broker

FINCH, David Matthew

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Resigned
Director
Date of birth
August 1982
Appointed on
4 January 2016
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HAYES, Richard George

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Resigned
Director
Date of birth
April 1944
Appointed on
23 March 1993
Resigned on
2 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher Consultant

JAQUET, Cherry

Correspondence address
140 The Moors, Kidlington, Oxfordshire, OX5 2AF
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 May 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNHAM, Robert Iain

Correspondence address
Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
Role Resigned
Director
Date of birth
January 1952
Appointed on
10 May 2006
Resigned on
26 February 2007
Nationality
British
Occupation
Management Consultant

PORDES, Erik Martin

Correspondence address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Role Resigned
Director
Date of birth
August 1949
Appointed on
23 March 1993
Resigned on
6 March 2017
Nationality
Austrian
Country of residence
England
Occupation
Publishers Consultant

RISK, Colin Neilson

Correspondence address
5 Parker Street, Iffley Fields, Oxford, OX4 1TD
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 May 2006
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Book Production Consultant

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
16 September 1992
Resigned on
23 March 1993

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
16 September 1992
Resigned on
23 March 1993