Ts Imagine (UK) Ltd
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Tradingscreen Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-07-31
Source record 132265649People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
KP
Kate PeachwayResigned director
Resigned 2022-09-09 · 3 yrs · Chief Financial Officer
DC
Daryl CarloughResigned director
Resigned 2022-02-09 · Chief Financial Officer
VT
Varghese ThomasResigned director
Resigned 2020-07-11 · 1 yr · Coo
JA
Joseph AhearnResigned director
Resigned 2016-05-26 · 4 yrs · Company Director
PG
Piero GrandiResigned director
Resigned 2016-05-26 · 4 yrs · Company Director
JS
Jean SchroederResigned director
Resigned 2016-05-26 · 4 yrs · Company Director
ML
Meghan LockwoodResigned director
Resigned 2009-08-03 · 1 yr · Operartions Management
ML
Meghan LockwoodResigned secretary
Resigned 2008-01-01 · 3 yrs
JA
Resigned 2004-02-09 · 3 yrs · Company Director
PB
Pierre BoulatResigned secretary
Resigned 2002-08-20 · 1 yr
PB
Philippe BuhannicResigned director
Resigned 2000-08-03 · 15 yrs · Company Director
PB
Patrick BuhannicResigned director
Resigned 2000-08-03 · 15 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active