THE IMAGINATION GROUP LIMITED



9 officers / 15 resignations

ADAMS, Richard Michael

Correspondence address
No.25 Store Street, South Crescent, London, WC1E 7BL
Role ACTIVE
director
Date of birth
November 1947
Appointed on
3 August 2021
Resigned on
21 June 2021
Nationality
British
Occupation
Co Director

MURPHY, MATTHEW

Correspondence address
NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Role ACTIVE
Director
Date of birth
October 1978
Appointed on
20 November 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

KENNEDY, HENRY PETER

Correspondence address
NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Role ACTIVE
Director
Date of birth
February 1982
Appointed on
20 August 2019
Nationality
BRITISH
Occupation
SOLICITOR

REID, PATRICK SCOTT PARKINSON

Correspondence address
NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Role ACTIVE
Director
Date of birth
March 1976
Appointed on
26 July 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRUXNER-RANDALL, SIMON RICHARD

Correspondence address
NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Role ACTIVE
Director
Date of birth
May 1963
Appointed on
21 February 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KING, Robert Frederick

Correspondence address
No.25 Store Street, South Crescent, London, WC1E 7BL
Role ACTIVE
director
Date of birth
November 1952
Appointed on
21 June 2001
Resigned on
21 June 2021
Nationality
British
Occupation
Solicitor

KING, ROBERT FREDERICK

Correspondence address
NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Role ACTIVE
Secretary
Appointed on
14 February 2000
Nationality
BRITISH
Occupation
SOLICITOR

MACKAY, Paul Christopher

Correspondence address
No.25 Store Street, South Crescent, London, WC1E 7BL
Role ACTIVE
director
Date of birth
October 1956
Appointed on
17 January 1994
Resigned on
21 June 2021
Nationality
Australian
Occupation
Company Director

WITHERS, GARY JOHN

Correspondence address
NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Role ACTIVE
Director
Date of birth
November 1948
Appointed on
30 March 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRANIFF, EDUARDO ANTONIO

Correspondence address
1720 N,VISTA STREET, LOS ANGELES, CALIFORNIA CA 90046, USA
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
19 May 2011
Resigned on
31 March 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BARRETT, MARK TERENCE

Correspondence address
NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
7 March 2011
Resigned on
13 May 2015
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

BANKS, ERNEST JOHN

Correspondence address
DUNCOMBE HOUSE, LONGBOROUGH, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0RB
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
19 September 2006
Resigned on
31 August 2009
Nationality
BRITISH
Occupation
CHAIRMAN

BROADLEY, DOUGLAS JOHN

Correspondence address
NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
1 March 2006
Resigned on
27 April 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRANIFF, EDUARDO ANTONIO

Correspondence address
1720 N. VISTA STREET, LOS ANGELES, USA, CA90046
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
1 March 2006
Resigned on
16 March 2011
Nationality
USA
Occupation
DIRECTOR

GIRLING, DAVID CHARLES

Correspondence address
NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 September 2004
Resigned on
26 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HIDER, KENNETH MARK

Correspondence address
25 MEADOW AVENUE, BRONXVILLE, NEW YORK, 10708, USA
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 February 2002
Resigned on
20 December 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HERRON, RONALD JAMES

Correspondence address
20 KINGS AVENUE, WOODFORD GREEN, ESSEX, IG8 0JA
Role RESIGNED
Director
Date of birth
August 1930
Appointed on
30 March 1992
Resigned on
31 August 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IG8 0JA £1,266,000

HOWARD, MICHAEL COLIN

Correspondence address
90 THE MALL, SOUTHGATE, LONDON, N14 6LP
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
30 March 1992
Resigned on
30 June 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N14 6LP £1,190,000

POWELL, JOYCE

Correspondence address
60 COMPTON ROAD, WINCHMORE HILL, LONDON, N21 3NS
Role RESIGNED
Secretary
Appointed on
30 March 1992
Resigned on
14 February 2000
Nationality
BRITISH

Average house price in the postcode N21 3NS £599,000

SHEPHERD, BRIAN GEORGE

Correspondence address
THE OLD MALT HOUSE, SOUTH SIDE, STEEPLE ASTON, OXFORDSHIRE, OX25 4RT
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
30 March 1992
Resigned on
25 July 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX25 4RT £775,000

WATERS, MARK STEVEN

Correspondence address
9 PUTNEY PARK AVENUE, LONDON, SW15 5QM
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
30 March 1992
Resigned on
28 February 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ZUCKER, RICHARD

Correspondence address
LAKEWOOD HOUSE, 16 LAKE AVENUE, BILLERICAY, ESSEX, CM12 0AJ
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
30 March 1992
Resigned on
7 April 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM12 0AJ £1,085,000

POWELL, JOYCE

Correspondence address
60 COMPTON ROAD, WINCHMORE HILL, LONDON, N21 3NS
Role RESIGNED
Director
Date of birth
April 1935
Appointed on
30 March 1992
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N21 3NS £599,000

HEATH, LEONARD EDWIN WILLIAM

Correspondence address
HIGHWOOD MUNSTEAD PARK, GODALMING, SURREY, GU8 4AR
Role RESIGNED
Director
Date of birth
March 1927
Appointed on
30 March 1992
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU8 4AR £3,329,000


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