IMAGELINX PLC

Company number 03567041

24 officers / 19 resignations

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, England, SW6 5DP
• Role: Secretary
• Appointed on: 15 August 2013

CLOTHIER, Richard John

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
• Role: Director
• Date of birth: July 1945
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role: Director
• Date of birth: January 1959
• Appointed on: 27 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STRAKER SMITH, Richard David

• Correspondence address: 3 Berkeley Gardens, London, W8 4AP
• Role: Director
• Date of birth: February 1959
• Appointed on: 29 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

WIMPFFEN, Franz-Michael, Dr

• Correspondence address: Munchingerstrasse 5, Ditzingen, D-71254, Germany
• Role: Director
• Date of birth: March 1959
• Appointed on: 9 November 2000
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

BANGE, Udo Karl

• Correspondence address: 28 Linden Gardens, London, W2 4ES
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 18 October 1999
• Nationality: German
• Occupation: Manager

HUNTER, Nicholas James

• Correspondence address: 1031 Oxford Road, Reading, Berkshire, RG31 6TL
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Financial Director

PALMER, Louise

• Correspondence address: 12 The Pinfold, Glapwell, Chesterfield, Derbyshire, S44 5PU
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 15 August 2013
• Nationality: British

WILLIAMSON, Michael

• Correspondence address: 222 Sheen Lane, East Sheen, London, SW14 8LB
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 30 April 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1998
• Resigned on: 12 August 1998

THROGMORTON SECRETARIES LIMITED

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 August 2008

BANGE, Udo Karl

• Correspondence address: 28 Linden Gardens, London, W2 4ES
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 August 1998
• Resigned on: 28 January 2004
• Nationality: German
• Occupation: Director

BRANAGAN, Ian

• Correspondence address: 26 Park Vista, Greenwich, London, United Kingdom, SE10 9LZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 January 2013
• Resigned on: 23 January 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Marketing

FISCHER, Thomas, Doctor

• Correspondence address: Isolde-Kurz-Strasse 2, Stuttgart D-70619, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 September 1998
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Director

HEIZMANN, Peter, Dr

• Correspondence address: Zwisslerstrasse 1, Ludwigsburg D-71640, Germany
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 September 1998
• Resigned on: 12 January 2007
• Nationality: German
• Occupation: Company Director

HOLMES, John Edwin

• Correspondence address: 45 Linden Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 June 1999
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Retired

HUNTER, Nicholas James

• Correspondence address: 1031 Oxford Road, Reading, Berkshire, RG31 6TL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 October 1999
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KLEIN, Albert Kenngott

• Correspondence address: C/0 Imagelinx Uk Ltd, Julias Way Station Park, Lowmoor Road Kirkby In Ashfield, Nottinghamshire, NG17 5HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 September 1998
• Resigned on: 18 November 2010
• Nationality: German
• Occupation: Chairman

OUSEY, Byron John

• Correspondence address: 3 Knights House, Gainsford Street, London, SE1 2NB
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 May 2000
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Managing Director

WEDELL, Gregor

• Correspondence address: Angelikastrasse 11, Dresden, Saxony 01099, Germany
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 March 2003
• Resigned on: 12 January 2007
• Nationality: German
• Occupation: Lawyer

WILLIAMSON, Michael

• Correspondence address: 222 Sheen Lane, East Sheen, London, SW14 8LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 January 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Accountant

ZIEGENBEIN, Kristian Axel

• Correspondence address: Flat 4, 16 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 August 1998
• Resigned on: 29 September 1998
• Nationality: German
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1998
• Resigned on: 12 August 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1998
• Resigned on: 12 August 1998