IMAGINE BROADBAND LIMITED

Company number 03882395

26 officers / 22 resignations

ROWE, Patrick Brian Francis

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Secretary
• Appointed on: 4 August 2009
• Nationality: British

COUGHLAN, Anthony Gerard

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: June 1957
• Appointed on: 1 October 2009
• Nationality: Irish And American
• Country of residence: United Kingdom
• Occupation: Principal Accounting Officer

ROWE, Patrick Brian Francis

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: November 1964
• Appointed on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMLINSON, David Charles

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: August 1956
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Secretary

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 3 December 2003

ASTALL, Amanda Elisabeth

• Correspondence address: White Hall, Whitehough, Chinley, Derbyshire, SK23 6EJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 July 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CHALABY, Cherine Mohsen

• Correspondence address: Sw6
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 March 2000
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

CHRISTOU, Alex, Dr

• Correspondence address: 8 Gainsborough House, Mount Vernon Frognal Rise, Hampstead, London, NW3 6PZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 February 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COWAN, Christopher Martin

• Correspondence address: 39 Hazlewell Road, London, SW15 6LS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 February 2000
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Management Consultant

DONALD, Alastair Anderson

• Correspondence address: Greenfield Manor, Christmas Common, Watlington, Oxfordshire, OX9 5HF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 February 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Business Consultant

GEISE, August William

• Correspondence address: 5176 E Otero Circle, Littleton, Colorado 80122, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 March 2000
• Resigned on: 17 February 2002
• Nationality: Us
• Occupation: Management Consultant

GREEN, William David

• Correspondence address: 29 Trailside Drive, Westwood, Ma, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 February 2002
• Resigned on: 12 January 2004
• Nationality: Us
• Occupation: Managing Partner

HALL, Peter

• Correspondence address: Bracken Rigg Brackenber Lane, Giggleswick, Settle, North Yorkshire, BD24 0EB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 March 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Senior Manager

HARRINGTON, Jon

• Correspondence address: 75 Rippling Brook Way, Bernardsville, New Jersey 07924, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 February 2002
• Resigned on: 12 January 2004
• Nationality: Usa
• Occupation: Partner Accenture

HOLMES, Peter David

• Correspondence address: 2a Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 January 2004
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ROBINSON, Timothy James

• Correspondence address: 59 Gibson Square, London, United Kingdom, N1 0RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 January 2004
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

VISCONTI, Diego

• Correspondence address: Via Giuseppe Sacchi 3, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 March 2000
• Resigned on: 12 January 2004
• Nationality: Italian
• Occupation: Management Consultant

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 December 2003
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATMORE, Ian Charles

• Correspondence address: 47 Racecourse Road, Wilmslow, Cheshire, SK9 5LG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 January 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Management Consultant

WATSON, John Howard

• Correspondence address: 6 Hermitage Road, Kenley, Surrey, CR8 5EB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 September 2000
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Manager

WHITEHOUSE, Simon John

• Correspondence address: 114 Castelnau, Barnes, London, SW13 9EU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 February 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ZADEH, Arjang Ghassen

• Correspondence address: 24 Pipits Croft, Langford Village, Bicester, Oxfordshire, OX26 6XW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 June 2000
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Ceo

ZADEH, Arjang Ghassen

• Correspondence address: 24 Pipits Croft, Langford Village, Bicester, Oxfordshire, OX26 6XW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 February 2000
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Management Consultant

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 10 February 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 10 February 2000