IMAGINI HOLDINGS LIMITED

05730835
52 BROOK STREET LONDON UNITED KINGDOM W1K 5DS

People & Contacts

Contact Details
Registered Address 52 BROOK STREET
LONDON UNITED KINGDOM

W1K 5DS
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 MAXIM NOGOTKOV

Birthdate: Jan 1977

Nationality: RUSSIAN

Address: C/O CORK GULLY LLP 52 BROOK STREET W1K5DS

Date Appointed: 13 Dec 2011

Appointment Type: D

Other Appointments: None

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MR ALEXANDER SAUL MURRAY WILLCOCK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 90 FETTER LANE ENGLAND EC4A1EQ

Date Appointed: 06 Mar 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

BIRD & BIRD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 FETTER LANE EC4A1EQ

Date Appointed: 21 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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DLC COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 OLD BURLINGTON STREET W1S3NL

Date Appointed: 06 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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HE/VLG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD EC4M8AL

Date Appointed: 30 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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OHS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TOWER 42 LEVEL 35 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 02 Apr 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR TORLEIF AHLSAND

Birthdate: Apr 1966

Nationality: NORWEGIAN

Address: 90 FETTER LANE ENGLAND EC4A1EQ

Date Appointed: 30 May 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHNSON CHEN

Birthdate: Jul 1972

Nationality: SINGAPORE

Address: FLAT 2 48 STANHOPE GARDENS SW75RD

Date Appointed: 06 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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WEI NING CHU

Birthdate: Jul 1972

Nationality: CHINESE

Address: 90 FETTER LANE ENGLAND EC4A1EQ

Date Appointed: 13 Oct 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ALEXANDER YAN ZAU FANG

Birthdate: Apr 1971

Nationality: CHINESE

Address: 90 FETTER LANE EC4A1EQ

Date Appointed: 20 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DERMOT HALPIN

Birthdate: Mar 1970

Nationality: IRISH

Address: 51A FULHAM PARK GARDENS FULHAM SW64JZ

Date Appointed: 21 Jan 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREY KOZLYAR

Birthdate: May 1976

Nationality: BRITISH

Address: C/O CORK GULLY LLP 52 BROOK STREET W1K5DS

Date Appointed: 13 Dec 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MATTIAS LENNART SEVE LJUNGMAN

Birthdate: Jan 1973

Nationality: SWEDISH

Address: FLAT 6 56 BELGRAVE ROAD SW1V2DA

Date Appointed: 30 May 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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POLA SANU

Birthdate: Mar 1966

Nationality: BRITISH

Address: 8 PINEMARTIN GLADSTONE PARK NW26YY

Date Appointed: 06 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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RUPERT CHRISTOPHER ARUNDELL STAINES

Birthdate: Aug 1967

Nationality: BRITISH

Address: 50 WOODBOURNE AVENUE SW161UU

Date Appointed: 06 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER VAISBLAT

Birthdate: Oct 1973

Nationality: RUSSIAN

Address: C/O CORK GULLY LLP 52 BROOK STREET W1K5DS

Date Appointed: 13 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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