IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

42 officers / 34 resignations

RICHARDSON, John David

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Secretary
• Appointed on: 19 January 2022

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: 5 October 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: 2 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BONFIELD, Peter Leahy, Sir

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHESNEY, Ellen Carol Tredway

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAO, John

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 2 November 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

KUO, Peter

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 2 November 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

LAMOUCHE, Didier

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LLEWELLYN, Anthony

• Correspondence address: 60 Darlands Drive, Barnet, Hertfordshire, EN5 2DF
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 23 June 2016
• Nationality: British
• Occupation: Company Secretary

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: 2 November 2017

MILLWARD, Guy

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2016
• Resigned on: 3 October 2016

ORPWOOD, Ruth Margaret

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 12 January 2017

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Secretary
• Appointed on: 11 May 1994
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Company Director

REID, Emma Ann

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Secretary
• Appointed on: 13 January 2017
• Resigned on: 29 June 2017

SELBY, Trevor

• Correspondence address: 2a Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Company Secretary/Director

WALSH, Martin Charles

• Correspondence address: 304 Mountnessing Road, Billericay, Essex, CM12 0ER
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1994
• Resigned on: 11 May 1994

ANDERSON, David John Lane Freer

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 November 2010
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: None

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

DELFASSY, Gilles

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2012
• Resigned on: 24 March 2017
• Nationality: French
• Country of residence: France
• 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: 1 August 2012
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Executive

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: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 October 1995
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Director

HURST BROWN, David

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 September 2000
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: Ceo

MACLAREN, Anthony Ewen

• Correspondence address: 16 Brechin Place, London, SW7 4QA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 May 1994
• 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 on: 11 May 1994
• Resigned on: 27 March 1996
• Nationality: New Zealand
• Occupation: Company Director

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: 4 November 2017
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NORDBERG, Bert Ake Stefan

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 March 2015
• Resigned on: 31 January 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PEARSON, Ian Robin

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 April 1998
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 May 1994
• Resigned on: 18 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROCK, Kate Harriet Alexandra, Baroness

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 August 2014
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Director