IMAGE SCAN HOLDINGS PLC

Company number 03062983

33 officers / 28 resignations

ATWELL KING, Sarah Ann

• Correspondence address: 16-18 Hayhill Industrial, Hayhill, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8LD
• Role (Active): Secretary
• Appointed on: 17 June 2014

ATWELL KING, Sarah Ann

• Correspondence address: 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom, LE12 8LD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEERY, Vincent James

• Correspondence address: 164 Ashlawn Road, Rugby, Warwickshire, England, CV22 5EP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

JACKSON, Timothy David

• Correspondence address: 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom, LE12 8LD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VADGAMA, Sunil

• Correspondence address: 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom, LE12 8LD
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Karen Ann

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 16 October 1996
• Nationality: British

GEORGE, Louise Joan

• Correspondence address: The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 17 June 2014
• Nationality: British
• Occupation: Chartered Accountant Sec

WATLINGTON SECURITIES LIMITED

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 24 October 2002

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1995
• Resigned on: 30 June 1995

CHALK, Gilbert John

• Correspondence address: 103 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 November 2007
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EMSLIE, Brian Simpson

• Correspondence address: Sycamore Cottage, Tompsets Bank, Forest Row, East Sussex, RN18 5BE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 June 2009
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Nicholas Darryl

• Correspondence address: 4 Windsor Road, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 September 1996
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Louise Joan

• Correspondence address: 12b, Church Lane, Redmile, Nottingham, England, NG13 0GE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 April 2014
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GEORGE, Louise Joan

• Correspondence address: The Vale House, 12b Church Lane, Redmile, Nottingham, Nottinghamshire, England, NG13 0GE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 June 2011
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Louise Joan

• Correspondence address: The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 June 2005
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant Sec

GIBBS, Raymond John

• Correspondence address: 7 Uxbridge Close, Sarisbury, Southampton, SO31 7LP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 April 2002
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director And Consultant

GODBER, Simon Xerxes, Dr

• Correspondence address: 169 Main Street, Woodborough, Nottingham, NG14 6DD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 April 2000
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HIGGONS, Robin Ian

• Correspondence address: Ivydale House, Belvoir Road, Bottesford, Nottingham, NG13 0BG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 2006
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

HORWOOD, Jeremy Arthur

• Correspondence address: Thursley House, Dye House Road, Thursley, Godalming, Surrey, GU8 6QD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 November 2007
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Peter John

• Correspondence address: 176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 17 March 2005
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Accountant

JOHNSON, Ian Stuart Southwell

• Correspondence address: Walnut Tree Cottage, Wood Lane Seale, Farnham, Surrey, GU10 1HS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 December 2001
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAVER, Richard Alexander, Dr

• Correspondence address: 95 Windsor Road, Cambridge, England, CB4 3JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 April 2014
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MAWER, William Richard

• Correspondence address: 4 Whitehill, Welwyn, Hertfordshire, England, AL6 9AF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 April 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Desmond

• Correspondence address: The Greenfoot,, Green Wennington,, Lancaster, LA2 8NW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 17 June 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Retired Chief Constable

PRIDEAUX, John Denys Charles Anstice, Dr

• Correspondence address: 17 Highgate West Hill, London, N6 6NP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 June 1998
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Director

ROBERTSON, Iain Malcolm

• Correspondence address: Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 April 2000
• Resigned on: 23 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBINSON, Max, Professor

• Correspondence address: 29 Redcliffe Road, Mapperley Park, Nottingham, NG3 5BW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 September 1996
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Director

SAVAGE, Robert

• Correspondence address: 46 Stoneygate Court, London Road, Leicester, Leicestershire, LE2 2AJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 April 2001
• Resigned on: 23 June 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Management Consultant

SMITH, Stephen Raymond

• Correspondence address: 21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 October 1997
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Solicitor

STIRLING, Alfred Patrick

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 30 June 1995
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIPPLE, Nigel John

• Correspondence address: Ashley Manor Lodge, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 September 2001
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Company Director

WOODS, Peter Joseph

• Correspondence address: 51 Ferrymans Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 17 March 2005
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 31 May 1995
• Resigned on: 30 June 1995