IMAGINI HOLDINGS LIMITED

Company number 05730835

17 officers / 15 resignations

NOGOTKOV, Maxim

• Correspondence address: C/O Cork Gully Llp, 52 Brook Street, London, United Kingdom, W1K 5DS
• Role: Director
• Date of birth: February 1977
• Appointed on: 13 December 2011
• Nationality: Russian
• Country of residence: Russia
• Occupation: President Of Svyaznoy Group Of Companies

WILLCOCK, Alexander Saul Murray

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role: Director
• Date of birth: March 1964
• Appointed on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Founder

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: 5 March 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: ENLAND & WALES
• Registration number: 03952862

DLC COMPANY SERVICES LIMITED

• Correspondence address: 30 Old Burlington Street, London, W1S 3NL
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 30 July 2007

HE/VLG SECRETARIES LIMITED

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 2 April 2009

OHS SECRETARIES LIMITED

• Correspondence address: Tower 42 Level 35, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2009
• Resigned on: 1 June 2010

AHLSAND, Torleif

• Correspondence address: 90 Fetter Lane, London, England, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 May 2007
• Resigned on: 13 December 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

CHEN, Johnson

• Correspondence address: Flat 2, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 March 2006
• Resigned on: 30 May 2007
• Nationality: Singapore
• Occupation: Merchant

CHU, Wei Ning

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 October 2008
• Resigned on: 13 December 2011
• Nationality: Chinese
• Occupation: Investment

FANG, Alexander Yan Zau

• Correspondence address: 90 Fetter Lane, London, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 July 2010
• Resigned on: 13 December 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

HALPIN, Dermot

• Correspondence address: 51a Fulham Park Gardens, Fulham, London, SW6 4JZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 January 2009
• Resigned on: 9 October 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KOZLYAR, Andrey

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 December 2011
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: Russia
• Occupation: Chief Risk Officer

LJUNGMAN, Mattias Lennart Seve

• Correspondence address: Flat 6, 56 Belgrave Road, London, SW1V 2DA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 May 2007
• Resigned on: 17 March 2010
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

SANU, Pola

• Correspondence address: 8 Pinemartin, Gladstone Park, London, NW2 6YY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 March 2006
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Chartered Secretary

STAINES, Rupert Christopher Arundell

• Correspondence address: 50 Woodbourne Avenue, London, SW16 1UU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 March 2006
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director

VAISBLAT, Alexander

• Correspondence address: Kemp Little Llp, 138 Cheapside House, Cheapside, London, United Kingdom, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 December 2011
• Resigned on: 17 February 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: General Director