HAMMERSMITH IMANET LIMITED

03685167
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

People & Contacts

Contact Details
Registered Address 1 BRIDGEWATER PLACE
WATER LANE LEEDS WEST YORKSHIRE

LS11 5QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMAGING RESEARCH SERVICES LIMITED 28 May 1999 - 13 Dec 2000
IMAGING RESEARCH SOLUTIONS LIMITED 13 Dec 2000 - 11 Jun 2003
DE FACTO 751 LIMITED 17 Dec 1998 - 25 May 1999
People

Current directors

DR JAN WOLBER

Birthdate: Mar 1971

Nationality: GERMAN

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 12 Jun 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

SHEENA MARGARET GINNINGS

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHWOOD LAWN ROAD HIGHGATE N65SD

Date Appointed: 09 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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PARESH JASANI

Birthdate: N/A

Nationality: BRITISH

Address: CHILCOTE HOUSE WHITE LION ROAD BUCKS HP79LL

Date Appointed: 03 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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BRIAN PETER LATHAM

Birthdate: Apr 1946

Nationality: BRITISH

Address: 9 ASHLEIGH ROAD WEST SUSSEX RH122LE

Date Appointed: 18 May 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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GILLIAN KAY MITCHELL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 98 THE SPINNEY BUCKINGHAMSHIRE HP91SA

Date Appointed: 13 Feb 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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KEVIN MICHAEL MORGAN

Birthdate: Jan 1962

Nationality: BRITISH

Address: CHILCOTE HOUSE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR SHAKAIB QURESHI

Birthdate: N/A

Nationality:

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 03 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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THOMAS OLIVER VAUGHAN REES

Birthdate: N/A

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 10 Oct 2008

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR MICHAEL MARSHALL ROGERS

Birthdate: Jun 1952

Nationality: BRITISH

Address: BRIMMERS HILL COTTAGE 1 BRIMMERS HILL WIDMER END BUCKINGHAMSHIRE HP156NN

Date Appointed: 15 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Dec 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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IAIN WARD

Birthdate: Apr 1971

Nationality: BRITISH

Address: CHILCOTE HOUSE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 12 Mar 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR JONATHAN LESLIE ALLIS

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 03 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN MILL ARCHER

Birthdate: May 1961

Nationality: USA

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 30 Jun 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DONALD CHARLES BRUNTON

Birthdate: Feb 1942

Nationality: BRITISH

Address: ASHBROOKE ELLINGTON ROAD TAPLOW BERKSHIRE SL60AX

Date Appointed: 05 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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LOUISA SACHIKO BURDETT

Birthdate: Oct 1968

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 13 Oct 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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GILES VICTOR CAMPION

Birthdate: Nov 1954

Nationality: BRITISH

Address: CHILCOTE HOUSE WHITE LION ROAD BUCKS HP79LL

Date Appointed: 03 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT CLARKE

Birthdate: Apr 1952

Nationality: AMERICAN

Address: HARVEST FARM PIRTON ROAD HERTFORDSHIRE SG53SS

Date Appointed: 13 Feb 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ALEXANDER DALRYMPLE

Birthdate: Jan 1960

Nationality: BRITISH

Address: MRC TECHNOLOGY 1-3 BURTONHOLE LANE NW71AD

Date Appointed: 23 Jun 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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DR MICHAEL WILLIAM ELVES

Birthdate: Nov 1938

Nationality: BRITISH

Address: DARLEY HALL 182 PARK ST LANE PARK STREET HERTFORDSHIRE AL22AT

Date Appointed: 18 May 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DR ALAN MICHAEL FORSTER

Birthdate: May 1957

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 05 Jun 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANTHONY DAVID FREESTONE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 80 STRAND WC2RORL

Date Appointed: 13 Feb 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN JEANS

Birthdate: Jan 1950

Nationality: BRITISH

Address: JAY CORNER 16 WILTON ROAD BUCKINGHAMSHIRE HP92BS

Date Appointed: 07 May 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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PROFESSOR CHRISTOPHER KENNARD

Birthdate: Dec 1945

Nationality: BRITISH

Address: 5 SOUTHCOMBE STREET W140RA

Date Appointed: 18 Nov 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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BRIAN PETER LATHAM

Birthdate: Apr 1946

Nationality: BRITISH

Address: 9 ASHLEIGH ROAD WEST SUSSEX RH122LE

Date Appointed: 18 May 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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BICH LE

Birthdate: Apr 1971

Nationality: UNITED STATES CITIZEN

Address: 11 DEVONSHIRE PLACE 3RD 4TH FLOORS W1G6HT

Date Appointed: 22 Sep 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL MORGAN

Birthdate: Jan 1962

Nationality: BRITISH

Address: CHILCOTE HOUSE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 23 Aug 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DR EDWIN MOSES

Birthdate: Sep 1954

Nationality: BRITISH

Address: SPRINGFIELD STATION ROAD BERKSHIRE RG89HD

Date Appointed: 03 Aug 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DR STEPHEN CHARLES PEAKE

Birthdate: Oct 1945

Nationality: BRITISH

Address: BEECHES HAMPDEN ROAD SPEEN BUCKINGHAMSHIRE HP270RU

Date Appointed: 13 Feb 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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KEVIN QUINN

Birthdate: Apr 1960

Nationality: BRITISH

Address: MAINLY FAIR AYLESBURY ROAD BUCKINGHAMSHIRE HP270JW

Date Appointed: 07 May 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JON ERIC STAHRE

Birthdate: May 1960

Nationality: UNITED STATES CITIZEN

Address: 1503 CANDACE LANE PA 19067

Date Appointed: 31 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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SIMON STURGE

Birthdate: Feb 1959

Nationality: BRITISH

Address: ASHFIELDS FARM HOUSE GREAT CANFIELD ESSEX CM61LD

Date Appointed: 03 Aug 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DR JOHN RICHARD THORNBACK

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE THATCHED COTTAGE 88 HIGH STREET NORTH BEDFORDSHIRE LU70EW

Date Appointed: 13 Feb 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Dec 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Dec 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH WINTERTON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 161 ARLINGTON ROAD NW17ET

Date Appointed: 13 Feb 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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