IMAGINEER SYSTEMS LTD

04451325
THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG

People & Contacts

Contact Details
Registered Address THE SURREY TECHNOLOGY CENTRE
40 OCCAM ROAD GUILDFORD SURREY

GU2 7YG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMAGINEER MOTION SYSTEMS LTD 30 May 2002 - 13 Aug 2002
People

Current directors

JOHN-PAUL COLIN SMITH

Birthdate: Nov 1978

Nationality: BRITISH

Address: THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY GU27YG

Date Appointed: 21 Aug 2006

Appointment Type: D

Other Appointments: None

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BORIS YAMNITSKY

Birthdate: Jun 1957

Nationality: AMERICAN

Address: THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY GU27YG

Date Appointed: 08 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

DR PHILIP FRASER MCLAUCHLAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 24 POUND LANE SURREY KT198SB

Date Appointed: 30 May 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN MILLER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 SAVOY GROVE BLACKWATER SURREY GU179JW

Date Appointed: 27 May 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT NIGEL BIGGS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 FOXGLOVE GARDENS MERROW PARK SURREY GU47ES

Date Appointed: 17 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ROLAND JOHN BROWN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 21 THE LINDENS ESSEX IG103HS

Date Appointed: 08 Jan 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN DIGBY BULLOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: BEENHAM HOUSE WEBBS LANE BERKSHIRE RG75LJ

Date Appointed: 24 Jul 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY WILLIAM DOYLE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 10A ST ANDREWS SQUARE SURREY KT64EA

Date Appointed: 23 Mar 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ALLAN HERMAN JAENICKE

Birthdate: May 1975

Nationality: DANISH

Address: BEECH COTTAGE GOOSE RYE ROAD, WORPLESDON SURREY GU33RJ

Date Appointed: 30 May 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DR PHILIP FRASER MCLAUCHLAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 14 LABURNUM ROAD SURREY KT185DT

Date Appointed: 30 May 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILLER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 SAVOY GROVE BLACKWATER SURREY GU179JW

Date Appointed: 27 May 2003

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DR BASIL ARTHUR OMAR

Birthdate: Apr 1961

Nationality: BRITISH

Address: 45 SAINT JOHNS ROAD SURREY GU217SA

Date Appointed: 22 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARK POPKIEWIEZ

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE OLD PARSONAGE HATCHET LANE WINKFIELD BERKSHIRE SL42EG

Date Appointed: 02 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RICHARD RANSOM

Birthdate: Mar 1961

Nationality: BRITISH

Address: 8 FAIRACRE WOOLTON HILL BERKSHIRE RG209UF

Date Appointed: 20 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ROSS SHAIN

Birthdate: Aug 1969

Nationality: USA

Address: 75 KELLEY STREET NEW YORK 12574

Date Appointed: 28 May 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR AZFAR SHAUKAT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 156 GREEN DRAGON LANE WINCHMORE HILL N211ET

Date Appointed: 30 Apr 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DR BRUCE GORDON SMITH

Birthdate: Sep 1939

Nationality: BRITISH

Address: 11 OXDOWNE CLOSE SURREY KT112SZ

Date Appointed: 22 Aug 2002

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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