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imagile secretariat services limited

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IMAGILE SECRETARIAT SERVICES LIMITED
Address: CM1 1JR, United Kingdom

LANDFORM WELHAM GREEN LIMITED
08364248
LIVE
Date Incorporated:

KATHURIA, Inder Bir Singh
Director - Active
Appointed: 2014-09-18

PAGANO, Erik
Director - Active
Appointed: 2013-01-17

SYMES, Thomas Benedict
Director - Active
Appointed: 2013-01-17

SAUNDERS, Michael
Secretary - Resigned
Appointed: 2013-01-17
Resigned: 2013-05-01

CLEAR, Kim Michele
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2015-07-08

MSCOSERV LTD
Secretary - Active
Appointed: 2020-12-01

LANDFORM NORWICH LIMITED
09958556
LIVE
Date Incorporated:

PAGANO, Erik
Director - Active
Appointed: 2016-01-19

SYMES, Thomas Benedict
Director - Active
Appointed: 2016-01-19

SAUNDERS, Michael
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2020-11-30

MSCOSERV LTD
Secretary - Active
Appointed: 2020-12-01

LANDFORM BERSTED LIMITED
09956033
LIVE
Date Incorporated:

PAGANO, Erik
Director - Active
Appointed: 2016-01-18

SYMES, Thomas Benedict
Director - Active
Appointed: 2016-01-18

SAUNDERS, Michael
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2020-11-30

MSCOSERV LTD
Secretary - Active
Appointed: 2020-12-01

LANDFORM SMALLFIELD LIMITED
09958942
LIVE
Date Incorporated:

PAGANO, Erik
Director - Active
Appointed: 2016-01-19

SYMES, Thomas Benedict
Director - Active
Appointed: 2016-01-19

SAUNDERS, Michael
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2020-11-30

MSCOSERV LTD
Secretary - Active
Appointed: 2020-12-01

CHICHESTER HEALTH (HOLDINGS) LIMITED
03649465
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

BALDRY, Carl Steven
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-01-15

LINK CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2006-10-31

LINK CORPORATE TRUSTEES (UK) LIMITED
Director - Expired
Appointed: 2004-07-27

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-06-03

FINNEY, David Roger
Director - Resigned
Appointed: 1999-06-03
Resigned: 2000-03-06

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-10-31

HILLS, Peter Michael
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-03-06

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2010-09-30
Resigned: 2015-07-31

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-07-27

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-06-03

SYMES, Thomas Benedict
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2018-02-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2001-05-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2004-04-27

CHICHESTER HEALTH PLC
03649544
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-03

BALDRY, Carl Steven
Director - Resigned
Appointed: 2015-07-31
Resigned: 2021-01-15

LINK CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2006-10-31

LINK CORPORATE TRUSTEES (UK) LIMITED
Director - Expired
Appointed: 2004-07-27

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-06-03

FINNEY, David Roger
Director - Resigned
Appointed: 1999-06-03
Resigned: 2000-03-06

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-10-26

HILLS, Peter Michael
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-03-06

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2010-09-30
Resigned: 2015-07-31

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-07-27

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-06-03

SYMES, Thomas Benedict
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2018-02-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2001-05-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2004-04-27

REALISE HEALTH LIMITED
05028605
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

MURPHY, Lynn Bridget
Director - Active
Appointed: 2019-05-01

RAVI KUMAR, Balasingham
Director - Active
Appointed: 2016-06-13

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-06-13

ANDREWS, Michael Frank
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-01-26

BAGNALL, Philippa Mary
Director - Resigned
Appointed: 2010-01-08
Resigned: 2011-12-31

BUSHELL, Matt
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-11-22

CARTWRIGHT, Paul Anthony
Director - Resigned
Appointed: 2004-07-07
Resigned: 2007-12-07

CHARLTON, Sharon Jane
Director - Resigned
Appointed: 2005-07-13
Resigned: 2006-10-24

CRESSWELL, Richard Tom
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-11-24

DENWOOD, Kirsty
Director - Resigned
Appointed: 2014-01-17
Resigned: 2019-02-06

DOLPHIN, Jeremy Roger
Director - Resigned
Appointed: 2005-10-05
Resigned: 2007-11-09

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2013-08-23
Resigned: 2018-05-10

GREGGOR, Ian James
Director - Resigned
Appointed: 2014-07-07
Resigned: 2015-06-18

GRINONNEAU, Mark William
Director - Resigned
Appointed: 2013-10-11
Resigned: 2014-07-07

HAMES, Joanna Claire Christiane
Director - Resigned
Appointed: 2013-08-23
Resigned: 2018-05-10

HANVEY, Margaret Jane
Director - Resigned
Appointed: 2010-04-07
Resigned: 2011-06-01

HATHAWAY, Margaret Tessa
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-03-31

HOWLETT, Christopher
Director - Resigned
Appointed: 2019-02-06
Resigned: 2019-07-31

MARR, Adrian
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-10-08

MCDERMENT, Mark Anthony
Director - Resigned
Appointed: 2005-03-18
Resigned: 2013-08-23

MICKELSEN, Peter Charles
Director - Resigned
Appointed: 2013-06-07
Resigned: 2013-10-11

O'CONNELL, Susanna Mary, Dr
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-07-13

PARDONS, Tonia
Director - Resigned
Appointed: 2007-04-16
Resigned: 2007-11-30

RICHER, Glenn James
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-10-05

ROBERTSON, Andrew Stephen
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-11-17

SYMES, Thomas Benedict
Director - Resigned
Appointed: 2007-12-07
Resigned: 2019-05-01

TILFORD, Jeremy Russell
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-11-20

UNSWORTH, Paul
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-10-10

WATSON, Paul Stephen, Dr
Director - Resigned
Appointed: 2010-02-08
Resigned: 2010-04-07

WOOD, James Derek
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-07-31

ZOLLINGER-READ, Paul, Dr
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-02-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

ROBERTSON, Andrew Stephen
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-06-30

SAUNDERS, Michael
Secretary - Resigned
Appointed: 2009-04-20
Resigned: 2013-05-01

SYMES, Thomas Benedict
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2009-04-20

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

INVESTORS IN HEALTH (C&T1) LIMITED
05028621
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

MURPHY, Lynn Bridget
Director - Active
Appointed: 2019-05-01

RAVI KUMAR, Balasingham
Director - Active
Appointed: 2016-06-13

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-06-13

BUSHELL, Matt
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-11-22

CARTWRIGHT, Paul Anthony
Director - Resigned
Appointed: 2004-07-07
Resigned: 2007-12-07

CHARLTON, Sharon Jane
Director - Resigned
Appointed: 2005-07-13
Resigned: 2006-11-14

CRESSWELL, Richard Tom
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-11-24

DENWOOD, Kirsty
Director - Resigned
Appointed: 2014-01-17
Resigned: 2019-02-06

DOLPHIN, Jeremy Roger
Director - Resigned
Appointed: 2005-10-05
Resigned: 2007-11-09

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2013-08-23
Resigned: 2018-05-10

GREGGOR, Ian James
Director - Resigned
Appointed: 2014-07-07
Resigned: 2015-06-18

GRINONNEAU, Mark William
Director - Resigned
Appointed: 2013-10-11
Resigned: 2014-07-07

HAMES, Joanna Claire Christiane
Director - Resigned
Appointed: 2013-08-23
Resigned: 2018-05-10

HANVEY, Margaret Jane
Director - Resigned
Appointed: 2010-04-07
Resigned: 2011-06-01

HATHAWAY, Margaret Tessa
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-03-31

HOWLETT, Christopher
Director - Resigned
Appointed: 2019-02-06
Resigned: 2019-07-31

MARR, Adrian
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-10-08

MCDERMENT, Mark Anthony
Director - Resigned
Appointed: 2006-09-22
Resigned: 2013-08-23

MICKELSEN, Peter Charles
Director - Resigned
Appointed: 2013-06-07
Resigned: 2013-10-11

O'CONNELL, Susanna Mary, Dr
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-07-13

RICHER, Glenn James
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-10-05

ROBERTSON, Andrew Stephen
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-11-17

SYMES, Thomas Benedict
Director - Resigned
Appointed: 2007-12-07
Resigned: 2019-05-01

TILFORD, Jeremy Russell
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-11-20

WATSON, Paul Stephen, Dr
Director - Resigned
Appointed: 2010-02-08
Resigned: 2010-04-07

WOOD, James Derek
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-07-31

ZOLLINGER-READ, Paul, Dr
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-02-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

ROBERTSON, Andrew Stephen
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-06-30

SAUNDERS, Michael
Secretary - Resigned
Appointed: 2009-04-20
Resigned: 2013-05-01

SYMES, Thomas Benedict
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2009-04-20

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

TVL (SOT) HOLDINGS LIMITED
10194286
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2020-02-04

THAKRAR, Amit Rishi Jaysukh
Director - Active
Appointed: 2020-02-04

FOURNIS, Erwan Benoit
Director - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-27

MURPHY, Helen Mary
Director - Resigned
Appointed: 2017-03-22
Resigned: 2019-01-02

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-02-04

WADDINGTON, Adam George
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-02-04

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

DORAN & MINEHANE
Secretary - Resigned
Appointed: 2016-05-23
Resigned: 2017-09-21

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2020-07-01

SUSSEX CUSTODIAL SERVICES LIMITED
04163673
LIVE
Date Incorporated:

BROOKS, Sally-Ann
Director - Active
Appointed: 2015-05-18

MILLS, Angela
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-30

BODDY, Alexander William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-12-15

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-01-25

COOPER, Phillip John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-09-04

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-05-31

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-03-31

HASLEHURST, Geoffrey Peter
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-10

HEATHFIELD, Robert
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-01-09

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-04-15
Resigned: 2010-06-17

LING, Simon Godson
Director - Resigned
Appointed: 2012-04-19
Resigned: 2012-08-24

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-06-05

MASTERS, Raymond James
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-12-15

NEWTON, Robert James
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-05-30

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-04

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-10-28

SAUNDERS, Michael
Director - Resigned
Appointed: 2002-01-09
Resigned: 2004-02-24

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

SNASDELL, Michael Percy
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-06-30

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-06-17
Resigned: 2012-08-24

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-09-04
Resigned: 2015-05-18

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-09-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-02-20

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-08-23

DAVIES, David Wyn
Director - Active
Appointed: 2021-07-01

PARIO LIMITED
Secretary - Active
Appointed: 2018-03-01

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2002-10-03

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2005-01-25

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2001-06-29

MILLER, Philip
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2010-01-20

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2006-04-25

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-01-20
Resigned: 2011-03-01

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2005-06-20

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2015-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2001-02-20

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