IMAGE METRICS LIMITED

Company number 04098216

37 officers / 34 resignations

BHATIA, Ranjeet

• Correspondence address: Marlborough House, Victoria Road South, Chelmsford, England, CM1 1LN
• Role (Active): Secretary
• Appointed on: 15 April 2021

BHATIA, Ranjeet

• Correspondence address: Flat 3, 100 Lansdowne Road, London, W11 2LS
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 27 June 2002
• Nationality: American
• Country of residence: Norway
• Occupation: Management

TEXTOR, John

• Correspondence address: 318 South Us Highway One Ste 200, Jupiter, Florida, United States
• Role (Active): Director
• Date of birth: January 2001
• Appointed on: 15 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director And Company Secretary

ELMS, Simon Paul

• Correspondence address: 122 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Accountant

FLITCROFT, Andrew John Alec

• Correspondence address: 25 Mersey Meadows, Didsbury, Manchester, M20 2GB
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 31 May 2006
• Nationality: British

RYDER, Ronald

• Correspondence address: Richmond House, 15 Bloom Street, First Floor, Manchester, England, M1 3HZ
• Role (Resigned): Secretary
• Appointed on: 11 November 2009
• Resigned on: 25 January 2020
• Nationality: British

SAMPSON, Graham Stuart

• Correspondence address: Holly Cottage Avenue, 79 Mobberley Road, Knutsford, Cheshire, WA16 8EQ
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Finance Director

SEVERINI, Anthony

• Correspondence address: Richmond House, 15 Bloom Street, First Floor, Manchester, England, M1 3HZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2020
• Resigned on: 15 April 2021

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 1 February 2001

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 28 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 04066168

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2008
• Resigned on: 24 March 2010
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

BLINDHEIM, Martin

• Correspondence address: 40 Chelmsford Square, London, NW10 3AR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 March 2008
• Resigned on: 12 December 2008
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLINDHEIM, Martin

• Correspondence address: Flat 407 Jubilee Heights, 1 Shoot Up Hill, London, NW2 3UQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 June 2002
• Resigned on: 28 September 2004
• Nationality: Norwegian
• Occupation: Investment Manager

BREIT, Alan Donald, Doctor

• Correspondence address: 22 Lancaster Road, Didsbury, Cheshire, M20 2QU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 December 2000
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Research Director

CAAN, James

• Correspondence address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 October 2004
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DEAR, Geoffrey James, Baron

• Correspondence address: The Old Rectory, Church Street, Willersey, Broadway, WR12 7PN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 June 2001
• Resigned on: 1 May 2003
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DONALDSON, Paul

• Correspondence address: 29 Park Road, Burgess Hill, West Sussex, RH15 8EU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Chemical Engineer

EDWARDS, Gareth John, Dr

• Correspondence address: 74 Fearndown Way, Macclesfield, Cheshire, SK10 2UF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 December 2000
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Steven Lloyd

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 February 2002
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

INGLEBY, Raymond Simon

• Correspondence address: Flat 57 Abbey Lodge, Park Road, London, NW8 7RL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 December 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LANDAU, David, Dr

• Correspondence address: 51 Kelso Place, London, W8 5QQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 December 2004
• Resigned on: 9 March 2010
• Nationality: Israeli
• Country of residence: Italy
• Occupation: Director

LEWIS, Frank

• Correspondence address: 14 Franklin Close, Whetstone, London, N20 9QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 March 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENDELSOHN, Fredric William

• Correspondence address: 25 Howitt Road, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 October 2001
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Chartered Accountant

NEWTON, Stephen Jeffrey

• Correspondence address: Monks Mill, Cornish Hall End, Braintree, Essex, CM7 4HQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 December 2004
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRETT, Nicholas Simon

• Correspondence address: Apt 408 The Conran Building, 25 Church Street, Manchester, M4 1PE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 July 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Marketing Director

PILGRIM, David

• Correspondence address: Cowgill Grange, Cowgill, Sedburgh, Cumbria, LA10 5RF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 June 2001
• Resigned on: 5 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROLSTON, David Wayne, Dr

• Correspondence address: 509 E, Vineyard Avenue, Livermore, 94550 California, United States
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 March 2008
• Resigned on: 4 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

RUBIN, Harry

• Correspondence address: 784 Park Avenue, Ny 10021, Ny, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 December 2005
• Resigned on: 9 March 2010
• Nationality: Usa
• Occupation: Consultant

SALMI, Mika

• Correspondence address: 1942 Pacific Avenue, San Francisco, Ca 94109, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 November 2006
• Resigned on: 9 March 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Viacom

SAMPSON, Graham Stuart

• Correspondence address: Holly Cottage Avenue, 79 Mobberley Road, Knutsford, Cheshire, WA16 8EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 22 January 2001
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Accountant

STARKENBURG, Michael

• Correspondence address: 407 East Bay Street, Costa Mesa, Ca, Usa, 92627
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 April 2008
• Resigned on: 6 September 2010
• Nationality: Usa
• Occupation: Exec

STEPHANSEN, Patrick

• Correspondence address: 6 Sherbourne Drive, Wentworth, Virginia Water, Surrey, SL5 0LG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 September 2004
• Resigned on: 9 December 2004
• Nationality: Norwegian
• Occupation: Investment Officer

WALKER, Kevin

• Correspondence address: Flat 5, 21 Old Lansdowne Road, Manchester, Greater Manchester, M20 2PB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 December 2000
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Director

WELLS, Mark Benjamin

• Correspondence address: Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United Kingdom, SL2 4NN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 December 2002
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Andrew Richard

• Correspondence address: 61 Century Court, Montpellier Grove, Cheltenham, Gloucestershire, GL50 2XR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2005
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Director