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IMAGE UK HOLDCO II LIMITED

Company number 11077911

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Officers: 15 officers / 9 resignations

ALTER DOMUS (UK) LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Secretary
Appointed on
4 October 2018

UK Limited Company What's this?

Registration number
07562881

DONOVAN, Sean Patrick

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Active
Director
Date of birth
February 1987
Appointed on
13 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOLTON, Matthew Leonard

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
April 1983
Appointed on
24 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OLIVER, Antony Heath

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Active
Director
Date of birth
October 1979
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OTERI, Silvia Carla Chiara

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Active
Director
Date of birth
May 1971
Appointed on
6 September 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

TROTT, Timothy Luke

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
June 1981
Appointed on
3 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALTER DOMUS FUND SERVICES (UK) LIMITED

Correspondence address
18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Secretary
Appointed on
4 October 2018
Resigned on
4 October 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08962253

ARMSTRONG, Paul Richard

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
November 1973
Appointed on
24 August 2018
Resigned on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

ARMSTRONG, Paul Richard

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 November 2017
Resigned on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

BRUSOKAITE, Birute

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
November 1982
Appointed on
22 November 2022
Resigned on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CANNOLETTA, Raffaele, Director

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
January 1991
Appointed on
15 February 2018
Resigned on
31 January 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

KERR, Garrick John Mcgregor

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
July 1989
Appointed on
27 February 2020
Resigned on
31 May 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Professional

OTERI, Silvia Carla Chiara

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 September 2020
Resigned on
22 February 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Partner, Head Of Healthcare

WELLS, Spencer Alexander

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
July 1973
Appointed on
24 August 2018
Resigned on
3 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Andrea Ayodele

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
May 1974
Appointed on
24 January 2018
Resigned on
24 August 2018
Nationality
British
Country of residence
England
Occupation
None