IMAGINATION TECHNOLOGIES GROUP LIMITED

IMAGINATION TECHNOLOGIES GROUP LIMITED is a Ltd currently active, incorporated on 1994-04-18. There are 7 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BERESFORD-WYLIE, Simon Piers· Director
Resigned 2025-06-02
RICHARDSON, John David· Secretary
Appointed 2022-01-19
CHESNEY, Ellen Carol Tredway· Director
Appointed 2021-12-14
LAMOUCHE, Didier· Director
Appointed 2021-01-01

RICHARDSON, John David

Secretary

Active

Appointed: 2022-01-19

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BINGHAM, Ray

Director

Active

Appointed: 2017-11-02
Nationality: American
Residence: United States
Born: 10/1945

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BONFIELD, Peter Leahy, Sir

Director

Active

Appointed: 2020-09-14
Nationality: British
Residence: England
Born: 06/1944

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CHESNEY, Ellen Carol Tredway

Director

Active

Appointed: 2021-12-14
Nationality: British
Residence: England
Born: 12/1962

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KAO, John

Director

Active

Appointed: 2017-11-02
Nationality: Taiwanese
Residence: Taiwan
Born: 03/1969

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KUO, Peter

Director

Active

Appointed: 2017-11-02
Nationality: American
Residence: Hong Kong
Born: 10/1971

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LAMOUCHE, Didier

Director

Active

Appointed: 2021-01-01
Nationality: French
Residence: France
Born: 05/1959

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LLEWELLYN, Anthony

Secretary

Resigned

Appointed: 2006-04-19
Resigned: 2016-06-23
Nationality: British

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MILLWARD, Guy Leighton

Secretary

Resigned

Appointed: 2017-06-29
Resigned: 2017-11-02

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MILLWARD, Guy

Secretary

Resigned

Appointed: 2016-06-23
Resigned: 2016-10-03

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ORPWOOD, Ruth Margaret

Secretary

Resigned

Appointed: 2016-10-03
Resigned: 2017-01-12

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POWELL, Bruce Lewis Hamilton

Secretary

Resigned

Appointed: 1994-05-11
Resigned: 1995-10-18
Nationality: British

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REID, Emma Ann

Secretary

Resigned

Appointed: 2017-01-13
Resigned: 2017-06-29

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SELBY, Trevor

Secretary

Resigned

Appointed: 1996-05-21
Resigned: 2006-04-19
Nationality: British

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WALSH, Martin Charles

Secretary

Resigned

Appointed: 1995-10-18
Resigned: 1996-05-21
Nationality: British

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-04-18
Resigned: 1994-05-11

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ANDERSON, David John Lane Freer

Director

Resigned

Appointed: 2010-11-25
Resigned: 2017-11-02
Nationality: British
Residence: England
Born: 10/1956

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BERESFORD-WYLIE, Simon Piers

Director

Resigned

Appointed: 2020-10-05
Resigned: 2025-06-02
Nationality: British
Residence: England
Born: 05/1958

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BLACK, Ronald Douglas

Director

Resigned

Appointed: 2019-01-01
Resigned: 2020-04-10
Nationality: American
Residence: United States
Born: 12/1963

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DELFASSY, Gilles

Director

Resigned

Appointed: 2012-06-01
Resigned: 2017-03-24
Nationality: French
Residence: France
Born: 05/1955

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HEATH, Andrew

Director

Resigned

Appointed: 2012-08-01
Resigned: 2017-11-02
Nationality: British
Residence: United Kingdom
Born: 01/1964

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HILL, Peter John

Director

Resigned

Appointed: 2017-01-01
Resigned: 2017-11-02
Nationality: British
Residence: United Kingdom
Born: 08/1952

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HUNT, Simon Anthony

Director

Resigned

Appointed: 1995-10-18
Resigned: 2000-09-25
Nationality: British
Born: 03/1946

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HURST BROWN, David

Director

Resigned

Appointed: 2000-09-25
Resigned: 2014-09-19
Nationality: British
Residence: United Kingdom
Born: 05/1949

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LEWIS, Jonathan Gareth

Director

Resigned

Appointed: 2018-01-03
Resigned: 2018-07-18
Nationality: British
Residence: United Kingdom
Born: 06/1973

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LI, Liyou Leo

Director

Resigned

Appointed: 2018-07-18
Resigned: 2018-12-31
Nationality: American
Residence: United Kingdom
Born: 03/1958

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MACLAREN, Anthony Ewen

Director

Resigned

Appointed: 1994-05-11
Resigned: 1997-12-12
Nationality: Australian
Born: 08/1954

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MACLAREN, Derek

Director

Resigned

Appointed: 1994-05-11
Resigned: 1996-03-27
Nationality: New Zealand
Born: 01/1925

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MILLWARD, Guy Leighton

Director

Resigned

Appointed: 2017-11-04
Resigned: 2018-01-03
Nationality: British
Residence: United Kingdom
Born: 10/1965

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MILLWARD, Guy Leighton

Director

Resigned

Appointed: 2015-12-21
Resigned: 2017-11-02
Nationality: British
Residence: United Kingdom
Born: 10/1965

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NORDBERG, Bert Ake Stefan

Director

Resigned

Appointed: 2015-03-20
Resigned: 2017-01-31
Nationality: Swedish
Residence: Sweden
Born: 03/1956

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PEARSON, Ian Robin

Director

Resigned

Appointed: 1998-04-22
Resigned: 2016-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1943

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POWELL, Bruce Lewis Hamilton

Director

Resigned

Appointed: 1994-05-11
Resigned: 1995-10-18
Nationality: British
Residence: United Kingdom
Born: 04/1949

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ROCK, Kate Harriet Alexandra, Baroness

Director

Resigned

Appointed: 2014-08-13
Resigned: 2017-11-02
Nationality: British
Residence: United Kingdom
Born: 10/1968

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SELBY, Trevor

Director

Resigned

Appointed: 1996-05-21
Resigned: 2011-07-01
Nationality: British
Residence: England
Born: 05/1958

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SHINGLES, Godfrey Stephen

Director

Resigned

Appointed: 1994-05-11
Resigned: 2015-03-20
Nationality: British
Residence: England
Born: 04/1939

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SIMPSON, Keppel Moore

Director

Resigned

Appointed: 1994-05-11
Resigned: 1994-12-22
Nationality: British
Born: 08/1933

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SMITH, Richard Alexander Buchan

Director

Resigned

Appointed: 2011-07-01
Resigned: 2015-12-21
Nationality: British
Residence: United Kingdom
Born: 11/1969

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TOON, Nigel Jurgen

Director

Resigned

Appointed: 2016-08-10
Resigned: 2017-11-02
Nationality: British
Residence: United Kingdom
Born: 11/1963

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YASSAIE, Hossein, Sir

Director

Resigned

Appointed: 1995-04-27
Resigned: 2016-02-08
Nationality: British
Residence: United Kingdom
Born: 12/1956

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-04-18
Resigned: 1994-05-11

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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-04-18
Resigned: 1994-05-11

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