THE IMAGINATION GROUP LIMITED

01385613
NO.25 STORE STREET SOUTH CRESCENT LONDON WC1E 7BL

People & Contacts

Contact Details
Registered Address NO.25 STORE STREET
SOUTH CRESCENT LONDON

WC1E 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOPDATA LIMITED 24 Aug 1978 - 31 Dec 1980
THE IMAGINATION GROUP LTD. 06 Mar 1995 - 26 Jun 2002
IMAGINATION LIMITED 31 Dec 1980 - 06 Mar 1995
People

Current directors

MR HENRY PETER KENNEDY

Birthdate: N/A

Nationality:

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 29 Aug 2024

Appointment Type: C

Other Appointments: None

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MR MARK STEPHEN CHAPPELL

Birthdate: May 1972

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR THOMAS ROBERT GRAY

Birthdate: May 1976

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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MR HENRY PETER KENNEDY

Birthdate: Jan 1982

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 20 Aug 2019

Appointment Type: D

Other Appointments: None

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MR PATRICK SCOTT PARKINSON REID

Birthdate: Feb 1976

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 26 Jul 2011

Appointment Type: D

Other Appointments: None

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MR GARY JOHN WITHERS

Birthdate: Oct 1948

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 30 Mar 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN RUPERT BAKER

Birthdate: Jul 1964

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 02 Nov 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MS PHILOMENA THERESA GRAY

Birthdate: Jul 1964

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 02 Nov 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD BRUXNER-RANDALL

Birthdate: Apr 1963

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 21 Feb 2002

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT FREDERICK KING

Birthdate: Oct 1952

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 14 Feb 2000

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MISS JOYCE POWELL

Birthdate: Mar 1935

Nationality: BRITISH

Address: 60 COMPTON ROAD WINCHMORE HILL N213NS

Date Appointed: 30 Mar 1992

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD MICHAEL ADAMS

Birthdate: Oct 1947

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 30 Mar 1992

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ERNEST JOHN BANKS

Birthdate: Jun 1945

Nationality: BRITISH

Address: DUNCOMBE HOUSE LONGBOROUGH GLOUCESTERSHIRE GL560RB

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MARK TERENCE BARRETT

Birthdate: Apr 1967

Nationality: AUSTRALIAN

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 07 Mar 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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EDUARDO ANTONIO BRANIFF

Birthdate: Sep 1971

Nationality: AMERICAN

Address: 1720 N,VISTA STREET CALIFORNIA CA 90046

Date Appointed: 19 May 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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EDUARDO ANTONIO BRANIFF

Birthdate: Sep 1971

Nationality: USA

Address: 1720 N. VISTA STREET CA90046

Date Appointed: 01 Mar 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN BROADLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 01 Mar 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES GIRLING

Birthdate: Feb 1957

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 01 Sep 2004

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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LEONARD EDWIN WILLIAM HEATH

Birthdate: Feb 1927

Nationality: BRITISH

Address: HIGHWOOD MUNSTEAD PARK SURREY GU84AR

Date Appointed: 30 Mar 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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RONALD JAMES HERRON

Birthdate: Jul 1930

Nationality: BRITISH

Address: 20 KINGS AVENUE ESSEX IG80JA

Date Appointed: 30 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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KENNETH MARK HIDER

Birthdate: Aug 1953

Nationality: BRITISH

Address: 25 MEADOW AVENUE BRONXVILLE 10708

Date Appointed: 21 Feb 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL COLIN HOWARD

Birthdate: Jul 1943

Nationality: BRITISH

Address: 90 THE MALL SOUTHGATE N146LP

Date Appointed: 30 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT FREDERICK KING

Birthdate: Oct 1952

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 21 Jun 2001

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER MACKAY

Birthdate: Sep 1956

Nationality: AUSTRALIAN

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 17 Jan 1994

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW MURPHY

Birthdate: Sep 1978

Nationality: BRITISH

Address: NO.25 STORE STREET SOUTH CRESCENT WC1E7BL

Date Appointed: 20 Nov 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MISS JOYCE POWELL

Birthdate: Mar 1935

Nationality: BRITISH

Address: 60 COMPTON ROAD WINCHMORE HILL N213NS

Date Appointed: 30 Mar 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEORGE SHEPHERD

Birthdate: Oct 1957

Nationality: BRITISH

Address: THE OLD MALT HOUSE SOUTH SIDE OXFORDSHIRE OX254RT

Date Appointed: 30 Mar 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MARK STEVEN WATERS

Birthdate: May 1952

Nationality: BRITISH

Address: 9 PUTNEY PARK AVENUE SW155QM

Date Appointed: 30 Mar 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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RICHARD ZUCKER

Birthdate: May 1956

Nationality: BRITISH

Address: LAKEWOOD HOUSE 16 LAKE AVENUE ESSEX CM120AJ

Date Appointed: 30 Mar 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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