IMAGINE BROADBAND (USA) LIMITED

04116600
30 FENCHURCH STREET LONDON EC3M 3BD

People & Contacts

Contact Details
Registered Address 30
FENCHURCH STREET LONDON

EC3M 3BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MALCOLM JOSEPH FERNANDES

Birthdate: Feb 1973

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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MR GARETH JOHN NEWTON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 26 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DEREK BOYD SIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 25 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON LAURENCE HAYNES

Birthdate: Oct 1955

Nationality: BRITISH

Address: 40 SOUTHWOOD GARDENS SURREY KT100DE

Date Appointed: 24 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR PATRICK BRIAN FRANCIS ROWE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 04 Aug 2009

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 24 Nov 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ADRIAN WALKER

Birthdate: Dec 1956

Nationality: BRITISH

Address: 198 COURTHOUSE ROAD BERKSHIRE SL66HU

Date Appointed: 03 Dec 2003

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MRS AMANDA ELISABETH ASTALL

Birthdate: May 1960

Nationality: BRITISH

Address: WHITE HALL WHITEHOUGH DERBYSHIRE SK236EJ

Date Appointed: 16 Jul 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAMES BENZECRY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 11 May 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL KENNETH BURTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 16 Jun 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR CHERINE MOHSEN CHALABY

Birthdate: Aug 1951

Nationality: BRITISH

Address: SW6

Date Appointed: 24 Nov 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP CHISSICK

Birthdate: May 1965

Nationality: BRITISH

Address: 5 FROME STREET N18PB

Date Appointed: 24 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DR ALEX CHRISTOU

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 GAINSBOROUGH HOUSE MOUNT VERNON FROGNAL RISE HAMPSTEAD NW36PZ

Date Appointed: 04 Feb 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GERARD COUGHLAN

Birthdate: May 1957

Nationality: IRISH AND AMERICAN

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 01 Oct 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARTIN COWAN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 39 HAZLEWELL ROAD SW156LS

Date Appointed: 24 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HUGH FETHERSTON-DILKE

Birthdate: May 1958

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 21 May 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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AUGUST WILLIAM GEISE

Birthdate: Oct 1957

Nationality: US

Address: 5176 E OTERO CIRCLE COLORADO 80122

Date Appointed: 24 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID HOLMES

Birthdate: Jul 1953

Nationality: BRITISH

Address: 2A HERONDALE AVENUE SW183JL

Date Appointed: 12 Jan 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES ROBINSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 59 GIBSON SQUARE N10RA

Date Appointed: 12 Jan 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PATRICK BRIAN FRANCIS ROWE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 04 Aug 2009

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES THOMLINSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 01 Sep 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DIEGO VISCONTI

Birthdate: Jun 1949

Nationality: ITALIAN

Address: VIA GIUSEPPE SACCHI 3 20121

Date Appointed: 24 Nov 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ADRIAN WALKER

Birthdate: Dec 1956

Nationality: BRITISH

Address: 198 COURTHOUSE ROAD BERKSHIRE SL66HU

Date Appointed: 03 Dec 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES WATMORE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 47 RACECOURSE ROAD CHESHIRE SK95LG

Date Appointed: 12 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD WATSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 HERMITAGE ROAD SURREY CR85EB

Date Appointed: 24 Nov 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN WHITEHOUSE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 114 CASTELNAU BARNES SW139EU

Date Appointed: 04 Feb 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ARJANG GHASSEN ZADEH

Birthdate: Mar 1959

Nationality: BRITISH

Address: 24 PIPITS CROFT LANGFORD VILLAGE OXFORDSHIRE OX266XW

Date Appointed: 24 Nov 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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