IMAGINE BROADBAND (USA) LIMITED - LONDON


Company Profile Company Filings

Overview

IMAGINE BROADBAND (USA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMAGINE BROADBAND (USA) LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

IMAGINE BROADBAND (USA) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2022-02-25 CURRENT
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2022-11-30 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2022-07-26 CURRENT
MR PETER DAVID HOLMES Aug 1953 British Director 2004-01-12 UNTIL 2008-02-04 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 2000-11-24 UNTIL 2000-11-24 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 2000-11-24 UNTIL 2003-12-03 RESIGNED
MR STEPHEN ADRIAN WALKER Jan 1957 British Secretary 2003-12-03 UNTIL 2009-07-01 RESIGNED
SIMON JOHN WHITEHOUSE Jul 1960 British Director 2008-02-04 UNTIL 2009-10-31 RESIGNED
AUGUST WILLIAM GEISE Nov 1957 Us Director 2000-11-24 UNTIL 2002-02-17 RESIGNED
JOHN HOWARD WATSON Mar 1963 British Director 2000-11-24 UNTIL 2003-10-17 RESIGNED
MR IAN CHARLES WATMORE Jul 1958 British Director 2004-01-12 UNTIL 2004-08-31 RESIGNED
MR STEPHEN ADRIAN WALKER Jan 1957 British Director 2003-12-03 UNTIL 2009-07-01 RESIGNED
DIEGO VISCONTI Jul 1949 Italian Director 2000-11-24 UNTIL 2004-01-12 RESIGNED
MR DAVID CHARLES THOMLINSON Aug 1956 British Director 2006-09-01 UNTIL 2011-04-30 RESIGNED
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2009-08-04 UNTIL 2023-03-03 RESIGNED
TIMOTHY JAMES ROBINSON Aug 1960 British Director 2004-01-12 UNTIL 2009-10-01 RESIGNED
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Secretary 2009-08-04 UNTIL 2023-03-03 RESIGNED
MR ANTHONY GERARD COUGHLAN Jun 1957 Irish And American Director 2009-10-01 UNTIL 2012-05-21 RESIGNED
MR TIMOTHY HUGH FETHERSTON-DILKE Jun 1958 British Director 2012-05-21 UNTIL 2016-11-22 RESIGNED
CHRISTOPHER MARTIN COWAN Mar 1959 British Director 2000-11-24 UNTIL 2002-02-17 RESIGNED
DR ALEX CHRISTOU Feb 1963 British Director 2008-02-04 UNTIL 2009-10-31 RESIGNED
MICHAEL PHILIP CHISSICK Jun 1965 British Director 2000-11-24 UNTIL 2000-11-24 RESIGNED
CHERINE MOHSEN CHALABY Sep 1951 British Director 2000-11-24 UNTIL 2004-01-12 RESIGNED
MR DANIEL KENNETH BURTON Sep 1973 British Director 2017-06-16 UNTIL 2022-12-01 RESIGNED
MR OLIVER JAMES BENZECRY May 1961 British Director 2011-05-11 UNTIL 2021-02-22 RESIGNED
MRS AMANDA ELISABETH ASTALL Jun 1960 British Director 2004-07-16 UNTIL 2006-09-01 RESIGNED
ARJANG GHASSEN ZADEH Apr 1959 British Director 2000-11-24 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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