IMAGEN LTD

Company number 03155233

26 officers / 23 resignations

JEFFERSON, Tara Jane

• Correspondence address: Five, Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAJOR, Kimberley

• Correspondence address: 5 Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWELL, Wayne David

• Correspondence address: 5 Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTLER, Geoffrey Anthony

• Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 20 December 2012
• Nationality: British

STEPHENS, William James

• Correspondence address: 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
• Role (Resigned): Secretary
• Appointed on: 28 May 2015
• Resigned on: 19 October 2017

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1996
• Resigned on: 5 February 1996

BLAKE, Anthony John

• Correspondence address: 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 April 2021
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAKE, Anthony John

• Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 February 1996
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAKE, Thomas Nigel

• Correspondence address: 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 September 2011
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CHRISTOU, Victor

• Correspondence address: 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 May 2014
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HORRELL, Charles William

• Correspondence address: 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 May 2017
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JOBLING, Tim

• Correspondence address: 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 July 2006
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KEEN, Matthew Bryan

• Correspondence address: 5 Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 July 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, Malcolm Anthony Wallace, Dr

• Correspondence address: Guinness Asset Management, 18 Smith Square, London, England, SW1P 3HZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 December 2018
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LEWIS, Richard Alun

• Correspondence address: Downing Llp, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 December 2018
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

LINGATHOTI, Praveen (Vin)

• Correspondence address: Hauser Forum, Charles Babbage Road, Cambridge, England, CB3 0GT
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 13 November 2019
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: England
• Occupation: Company Director

MCCONKEY, Paul

• Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 February 1996
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOTTASHED, Ian Robert

• Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 July 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

PEARSON, Anthony John

• Correspondence address: 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 May 2015
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Monisha Amrit

• Correspondence address: 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2015
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SPRAWSON, Robert Timothy

• Correspondence address: 22 Station Road, Cambridge, England, CB1 2JD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 June 2021
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENS, William James

• Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 December 2012
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, David Matthew

• Correspondence address: 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 December 2018
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WILLIAMSON, Andrew James

• Correspondence address: Cambridge Innovation Capital, Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 October 2018
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1996
• Resigned on: 5 February 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1996
• Resigned on: 5 February 1996