IMAGINE BROADBAND (USA) LIMITED
04116600 · Liquidation · Ltd · 25 yrs · Ringwood
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What Chris sees
Filing calendar
Annual accounts are overdue by 104 days (deadline was 31 May 2026). Confirmation statement is due 14 Sept 2026 (last filed 31 Aug 2025).
Next accounts
31 May 2026
Next confirmation
14 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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IMAGINE BROADBAND (USA) LIMITED
04116600Liquidation· Ltd· England Wales· 2000-11-24Incorporated 2000-11-24Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROWE, Patrick Brian Francis· SecretaryResigned 2023-03-03
- ROWE, Patrick Brian Francis· DirectorResigned 2023-03-03
- BURTON, Daniel Kenneth· DirectorResigned 2022-12-01
- FERNANDES, Malcolm Joseph· DirectorAppointed 2022-11-30
FERNANDES, Malcolm Joseph
Director
- Appointed
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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NEWTON, Gareth John
Director
- Appointed
- 2022-07-26
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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SIMPSON, Derek Boyd
Director
- Appointed
- 2022-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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HAYNES, Simon Laurence
Secretary
- Appointed
- 2000-11-24
- Resigned
- 2000-11-24
- Nationality
- British
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ROWE, Patrick Brian Francis
Secretary
- Appointed
- 2009-08-04
- Resigned
- 2023-03-03
- Nationality
- British
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WALKER, Stephen Adrian
Secretary
- Appointed
- 2003-12-03
- Resigned
- 2009-07-01
- Nationality
- British
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TJG SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-11-24
- Resigned
- 2003-12-03
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ASTALL, Amanda Elisabeth
Director
- Appointed
- 2004-07-16
- Resigned
- 2006-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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BENZECRY, Oliver James
Director
- Appointed
- 2011-05-11
- Resigned
- 2021-02-22
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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BURTON, Daniel Kenneth
Director
- Appointed
- 2017-06-16
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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CHALABY, Cherine Mohsen
Director
- Appointed
- 2000-11-24
- Resigned
- 2004-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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CHISSICK, Michael Philip
Director
- Appointed
- 2000-11-24
- Resigned
- 2000-11-24
- Nationality
- British
- Born
- 06/1965
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CHRISTOU, Alex, Dr
Director
- Appointed
- 2008-02-04
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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COUGHLAN, Anthony Gerard
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-05-21
- Nationality
- Irish And American
- Residence
- United Kingdom
- Born
- 06/1957
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COWAN, Christopher Martin
Director
- Appointed
- 2000-11-24
- Resigned
- 2002-02-17
- Nationality
- British
- Born
- 03/1959
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FETHERSTON-DILKE, Timothy Hugh
Director
- Appointed
- 2012-05-21
- Resigned
- 2016-11-22
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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GEISE, August William
Director
- Appointed
- 2000-11-24
- Resigned
- 2002-02-17
- Nationality
- Us
- Born
- 11/1957
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HOLMES, Peter David
Director
- Appointed
- 2004-01-12
- Resigned
- 2008-02-04
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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ROBINSON, Timothy James
Director
- Appointed
- 2004-01-12
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 08/1960
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ROWE, Patrick Brian Francis
Director
- Appointed
- 2009-08-04
- Resigned
- 2023-03-03
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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THOMLINSON, David Charles
Director
- Appointed
- 2006-09-01
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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VISCONTI, Diego
Director
- Appointed
- 2000-11-24
- Resigned
- 2004-01-12
- Nationality
- Italian
- Born
- 07/1949
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WALKER, Stephen Adrian
Director
- Appointed
- 2003-12-03
- Resigned
- 2009-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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WATMORE, Ian Charles
Director
- Appointed
- 2004-01-12
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 07/1958
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WATSON, John Howard
Director
- Appointed
- 2000-11-24
- Resigned
- 2003-10-17
- Nationality
- British
- Born
- 03/1963
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WHITEHOUSE, Simon John
Director
- Appointed
- 2008-02-04
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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ZADEH, Arjang Ghassen
Director
- Appointed
- 2000-11-24
- Resigned
- 2003-10-17
- Nationality
- British
- Born
- 04/1959
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