TS IMAGINE (UK) LTD

04049314
1 WATERHOUSE SQUARE 138 HOLBORN LONDON ENGLAND EC1N 2ST

People & Contacts

Contact Details
Registered Address 1 WATERHOUSE SQUARE
138 HOLBORN LONDON ENGLAND

EC1N 2ST
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRADINGSCREEN (UK) LIMITED 03 Aug 2000 - 15 Feb 2022
People

Current directors

MR ROBERT FLATLEY

Birthdate: May 1962

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 18 May 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW KEITH MORGAN

Birthdate: Aug 1973

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 09 Feb 2022

Appointment Type: D

Other Appointments: None

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KATE PEACHWAY

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 WATERHOUSE SQUARE 138 HOLBORN EC1N2ST

Date Appointed: 09 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JOSEPH AHEARN

Birthdate: May 1959

Nationality: AMERICAN

Address: 54 MORNINGSIDE DRIVE NY 10025

Date Appointed: 09 Feb 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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PIERRE ANTOINE BOULAT

Birthdate: N/A

Nationality: BRITISH

Address: 68 SHORE DRIVE NY 10538

Date Appointed: 20 Aug 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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BRACHERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOMERFIELD HOUSE, 59 LONDON ROAD KENT ME168JH

Date Appointed: 03 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MEGHAN LOCKWOOD

Birthdate: N/A

Nationality: BRITISH

Address: 216 S BROADWAY NY 10960

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR JOSEPH AHEARN

Birthdate: May 1959

Nationality: AMERICAN

Address: 5TH FLOOR YORK HOUSE 23 KINGSWAY WC2B6UJ

Date Appointed: 26 May 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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JOSEPH AHEARN

Birthdate: May 1959

Nationality: AMERICAN

Address: 54 MORNINGSIDE DRIVE NY 10025

Date Appointed: 03 Aug 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PATRICK BUHANNIC

Birthdate: Jun 1949

Nationality: FRENCH

Address: 1 WATERHOUSE SQUARE 138 HOLBORN EC1N2ST

Date Appointed: 03 Aug 2000

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE BUHANNIC

Birthdate: Jun 1956

Nationality: FRENCH

Address: 1 WATERHOUSE SQUARE 138 HOLBORN EC1N2ST

Date Appointed: 03 Aug 2000

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DARYL CARLOUGH

Birthdate: Jul 1971

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 09 Feb 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PIERO GRANDI

Birthdate: Jan 1954

Nationality: ITALIAN

Address: ONE PENN PLAZA 49TH FLOOR 10119

Date Appointed: 26 May 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MEGHAN LOCKWOOD

Birthdate: Feb 1975

Nationality: AMERICAN

Address: 216 S BROADWAY NY 10960

Date Appointed: 03 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JEAN PIERRE SCHROEDER

Birthdate: Sep 1958

Nationality: LUXEMBOURGER

Address: ONE PENN PLAZA 49TH FLOOR 10119

Date Appointed: 26 May 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR VARGHESE THOMAS

Birthdate: Jun 1968

Nationality: AMERICAN

Address: ONE PENN PLAZA 49TH FLOOR 10119

Date Appointed: 11 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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