Cross Check

IMAGILE PROFESSIONAL SERVICES LIMITED

Company Number

10611984

Private limited company
Active
OverviewPeopleRelated
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TABERNER, Susan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

BODY, Luke

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

BURLTON, Chris

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

WHITE, Carl

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

SAUNDERS, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

BROWN, Gary Nelson Robert Honeyman

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
Scotland

HORNBY, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

JAMES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Health And Safety Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

RYAN, Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

SIMPSON, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
England

Imagile Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Third Floor Broad Quay House Prince St Bristol BS1 4DJ England

Imagile Infrastructure Management Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Third Floor Broad Quay House Bristol BS1 4DJ United Kingdom