TS IMAGINE (UK) LTD

Company number 04049314

16 officers / 13 resignations

FLATLEY, Robert

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 18 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MORGAN, Andrew Keith

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACHWAY, Kate

• Correspondence address: 1 Waterhouse Square, 138 Holborn, London, England, EC1N 2ST
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 9 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

AHEARN, Joseph

• Correspondence address: 54 Morningside Drive, New York, Ny 10025, Usa
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Company Director

BOULAT, Pierre Antoine

• Correspondence address: 68 Shore Drive, Larchmont, Ny 10538, Usa
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 9 February 2004
• Nationality: British

LOCKWOOD, Meghan

• Correspondence address: 216 S Broadway, Nyack, Ny 10960, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 15 March 2011
• Nationality: British

BRACHERS LIMITED

• Correspondence address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 20 August 2002

AHEARN, Joseph

• Correspondence address: 5th Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 May 2016
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

AHEARN, Joseph

• Correspondence address: 54 Morningside Drive, New York, Ny 10025, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 August 2000
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Company Director

BUHANNIC, Patrick

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 August 2000
• Resigned on: 26 May 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

BUHANNIC, Philippe

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 August 2000
• Resigned on: 26 May 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

CARLOUGH, Daryl

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 February 2022
• Resigned on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GRANDI, Piero

• Correspondence address: One Penn Plaza, 49th Floor, New York, United States, 10119
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 May 2016
• Resigned on: 2 September 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

LOCKWOOD, Meghan

• Correspondence address: 216 S Broadway, Nyack, Ny 10960, Usa
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 August 2009
• Resigned on: 15 March 2011
• Nationality: American
• Occupation: Operartions Management

SCHROEDER, Jean Pierre

• Correspondence address: One Penn Plaza, 49th Floor, New York, United States, 10119
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 May 2016
• Resigned on: 30 April 2021
• Nationality: Luxembourger
• Country of residence: Spain
• Occupation: Company Director

THOMAS, Varghese

• Correspondence address: One Penn Plaza, 49th Floor, New York, United States, 10119
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 July 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Coo