IMAGEHOLDERS LTD.

Company number 04387715

21 officers / 14 resignations

GOODWORTH, Richard John

• Correspondence address: 42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7QG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

JARMAN, Joseph Ben

• Correspondence address: 44 Catherine Place, London, England, SW1E 6HL
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

SATCHELL, Richard Graham

• Correspondence address: 42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7QG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKILLEN, Trevor Glynn

• Correspondence address: Suite 300, 353 Water Street, Vancouver, V6b1b8, Canada
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 17 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

THOMPSON, Adrian

• Correspondence address: 42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7QG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 20 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMPSON, Peter

• Correspondence address: 42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7QG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TYLER, Peter Ian

• Correspondence address: 42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7QG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KNAAP, Claudia Ann

• Correspondence address: 16 Northampton Park, London, England, N1 2PJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 17 October 2022

VAN BAAL, Adriaan Benjamin

• Correspondence address: 25a Clifden Road, London, E5 0LL
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Creative Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2002
• Resigned on: 8 March 2002

ALLEN, Michael Philip

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 31 March 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

GIRLING, Andrew Jonathan

• Correspondence address: Waterside Studios, 52 Dame Street, London, England, N1 7FR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 June 2006
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loan Fund Manager

HENDRICKX, Dirk

• Correspondence address: 42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7QG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2022
• Resigned on: 23 January 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

JENKIN, Robert David

• Correspondence address: Suite 458 2 Lansdowne Row, Berkeley Square, London, W1J 6HL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 25 February 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Investment

KNAAP, Claudia Ann

• Correspondence address: 16 Northampton Park, London, England, N1 2PJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Darren Alexander

• Correspondence address: 42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7QG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 January 2022
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Neil Edwin

• Correspondence address: 42c Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7QG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 November 2017
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Hon Executive Director

STEWART, Adrian George

• Correspondence address: 15 Bownham Park, Rodborough, Stroud, Gloucestershire, GL5 5BY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 January 2004
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Director

VAN BAAL, Adriaan Benjamin

• Correspondence address: 25a Clifden Road, London, E5 0LL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 February 2003
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Creative Director

WELLESLEY, William Valerian

• Correspondence address: Salehurst, Park Farm, Robertsbridge, East Sussex, England, TN32 5NG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 October 2022
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Professional

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2002
• Resigned on: 8 March 2002