IMAGINE BROADBAND (USA) LIMITED

Company number 04116600

27 officers / 24 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000
• Nationality: British

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 3 March 2023
• Nationality: British

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): Secretary
• Appointed on: 24 November 2000
• 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

BENZECRY, Oliver James

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 May 2011
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Uk & Ireland Accenture

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHALABY, Cherine Mohsen

• Correspondence address: SW6
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 November 2000
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accenture Technology Ventures

CHISSICK, Michael Philip

• Correspondence address: 5 Frome Street, London, N1 8PB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Solicitor

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

COUGHLAN, Anthony Gerard

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2009
• Resigned on: 21 May 2012
• Nationality: Irish And American
• Country of residence: United Kingdom
• Occupation: Principal Accounting Officer

COWAN, Christopher Martin

• Correspondence address: 39 Hazlewell Road, London, SW15 6LS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 November 2000
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Company Director

FETHERSTON-DILKE, Timothy Hugh

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 May 2012
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GEISE, August William

• Correspondence address: 5176 E Otero Circle, Littleton, Colorado 80122, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 November 2000
• Resigned on: 17 February 2002
• Nationality: Us
• Occupation: Mangement Consultant

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

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 August 2009
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMLINSON, David Charles

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

VISCONTI, Diego

• Correspondence address: Via Giuseppe Sacchi 3, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 November 2000
• Resigned on: 12 January 2004
• Nationality: Italian
• Occupation: Company Director

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: 24 November 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: 24 November 2000
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Management Consultant