Cross Check

TS IMAGINE (UK) LTD

Company Number

04049314

Private limited company
Active
OverviewPeopleRelated
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FLATLEY, Robert

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Country of Residence
United States

MORGAN, Andrew Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Country of Residence
United Kingdom

PEACHWAY, Kate

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Waterhouse Square 138 Holborn London EC1N 2ST England
Country of Residence
United States

AHEARN, Joseph

Role
Resigned
Secretary
Occupation
Company Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Morningside Drive New York Ny 10025 Usa

BOULAT, Pierre Antoine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Shore Drive Larchmont Ny 10538 Usa

LOCKWOOD, Meghan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
216 S Broadway Nyack Ny 10960 Usa

BRACHERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Somerfield House, 59 London Road Maidstone Kent ME16 8JH

AHEARN, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
Country of Residence
United States

AHEARN, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Morningside Drive New York Ny 10025 Usa

BUHANNIC, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT
Country of Residence
Switzerland

BUHANNIC, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT
Country of Residence
Switzerland

CARLOUGH, Daryl

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Country of Residence
United States

GRANDI, Piero

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Penn Plaza 49th Floor New York 10119 United States
Country of Residence
Switzerland

LOCKWOOD, Meghan

Date of Birth
Role
Resigned
Director
Occupation
Operartions Management
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 S Broadway Nyack Ny 10960 Usa

SCHROEDER, Jean Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Luxembourger

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Penn Plaza 49th Floor New York 10119 United States
Country of Residence
Spain

THOMAS, Varghese

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Penn Plaza 49th Floor New York 10119 United States
Country of Residence
United States

Tradingscreen Inc.

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

  1. Notified

  2. Ceased

Correspondence Address
41 Bleecker St Ste. 1a New York New York 10012 United States