IMAGE UK HOLDCO II LIMITED

11077911
80 PALL MALL LONDON UNITED KINGDOM SW1Y 5ES

People & Contacts

Contact Details
Registered Address 80
PALL MALL LONDON UNITED KINGDOM

SW1Y 5ES
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

ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 04 Oct 2018

Appointment Type: C

Other Appointments: None

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MISS BIRUTE BRUSOKAITE

Birthdate: Oct 1982

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 22 Nov 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW LEONARD MOLTON

Birthdate: Mar 1983

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 24 Aug 2018

Appointment Type: D

Other Appointments: None

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MR. ANTONY HEATH OLIVER

Birthdate: Sep 1979

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS SILVIA CARLA CHIARA OTERI

Birthdate: Apr 1971

Nationality: ITALIAN

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 06 Sep 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY LUKE TROTT

Birthdate: May 1981

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 03 Mar 2021

Appointment Type: D

Other Appointments: None

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MR SEAN PATRICK DONOVAN

Birthdate: Jan 1987

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS BIRUTE BRUSOKAITE

Birthdate: Oct 1982

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 22 Nov 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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ALTER DOMUS FUND SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 04 Oct 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR PAUL RICHARD ARMSTRONG

Birthdate: Oct 1973

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 23 Nov 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DIRECTOR RAFFAELE CANNOLETTA

Birthdate: Dec 1990

Nationality: ITALIAN

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 15 Feb 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS SILVIA CARLA CHIARA OTERI

Birthdate: Apr 1971

Nationality: ITALIAN

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 22 Sep 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR SPENCER ALEXANDER WELLS

Birthdate: Jun 1973

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 24 Aug 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS ANDREA AYODELE WILLIAMS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 24 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GARRICK JOHN MCGREGOR KERR

Birthdate: Jun 1989

Nationality: AUSTRALIAN

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 27 Feb 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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