IMAGINI EUROPE LIMITED

Company number 05565112

15 officers / 13 resignations

COSEC SERVICES LIMITED

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Role: Secretary
• Appointed on: 10 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02527371

SACCHETTI, Luigi

• Correspondence address: A.C. Nielsen House, London Road, Headington, Oxford, Oxfordshire, England, OX3 9RX
• Role: Director
• Date of birth: May 1978
• Appointed on: 16 December 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Business Executive

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 21 July 2014
• Resigned on: 24 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03952862

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 13 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03952862

HE/VLG SECRETARIES LIMITED

• Correspondence address: Condor House, 10 St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 15 January 2009

JANE SECRETARIAL SERVICES LIMITED

• Correspondence address: 142 Buckingham Palace Road, London, SW1W 9TR
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 2 April 2008

OHS SECRETARIES LIMITED

• Correspondence address: Tower 42 Level 35, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 1 June 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2005
• Resigned on: 15 September 2005

BENNATHAN, Matthias

• Correspondence address: A.C. Nielsen House, London Road, Headington, Oxford, Oxfordshire, England, OX3 9RX
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 December 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CHEN, Johnson

• Correspondence address: Flat 12, 70 Tanner Street, London, SE1 3DP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 September 2005
• Resigned on: 30 May 2007
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Businessman

SHAMIR, Alon

• Correspondence address: 54 - 56, Camden Lock Place, London, England, NW1 8AF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 March 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAINES, Rupert Christopher Arundell

• Correspondence address: 50 Woodbourne Avenue, London, SW16 1UU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 September 2005
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Merchant

STEWART-JONES, Hilary Anne

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2016
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLCOCK, Alexander Saul Murray

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 September 2005
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Designer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2005
• Resigned on: 15 September 2005