Cross Check

IMAGE OFFICE SUPPLIES LIMITED

Company Number

02591791

Private limited company
Active
OverviewPeopleRelated
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BEESLEY, Philip James

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Country of Residence
England

GRIFFIN, Damien Cornelius Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Country of Residence
United Kingdom

GRIFFIN, Elaine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Country of Residence
United Kingdom

HALE, Leigh Darren

Date of Birth
Role
Active
Director
Occupation
Account Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Country of Residence
United Kingdom

LOUGHRAN, Keith

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom

GRIFFIN, Damien Cornelius Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Steep Hill Cottage Steep Hill Chobham Surrey GU24 8SZ

REW, Sebastian Paul Benjamin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Park Hall Road London SE21 8EX

WARNER, Deborah

Role
Resigned
Secretary
Occupation
Administrative Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

AP BUSINESS SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 High Street Bushey Watford Hertfordshire WD2 1BD

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

  2. Appointed as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

HAVERCROFT, Graham

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Rodmell Close Yeading Hayes Middlesex UB4 9RS

LOUGHRAN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Beeleigh Link Chelmer Village Chelmsford Essex CM2 6RG

ORCHOVER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Country of Residence
England

ROSE, Louis

Date of Birth
Role
Resigned
Director
Occupation
Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Barnhill Road Marlow Buckinghamshire SL7 3EZ

TAFE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom

WARNER, Deborah

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

WARNER, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Lodge Springfield Road Camberley Surrey GU15 1AE
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Resigned as Nominee Director

  2. Appointed as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Image Holdings (Uk) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor. Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom