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Companies/04098216

Image Metrics Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JT
Mr John TextorIndividual
Significant influence or control

Notified 2021-04-15 · No cessation recorded

Source record 231202400
Show 2 ceased records
JT
Mr John TextorIndividual
Shares: over 75%, up to 100%

Notified 2021-04-15 · Ceased 2021-04-15

Source record 230896035
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-15

Source record 226672432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 35 historical
JT
John TextorCurrent director
Appointed 2021-04-15 · 5 yrs · Director And Company Secretary
Show 35 historical appointments
RB
Ranjeet BhatiaResigned secretary
Resigned 2021-04-15 · 3 yrs
AS
Anthony SeveriniResigned secretary
Resigned 2020-01-25 · 1 yr
RR
Ronald RyderResigned secretary
Resigned 2009-11-11 · 10 yrs
SB
Stephen BellamyResigned director
Resigned 2008-05-01 · 1 yr · Company Director
MS
Michael StarkenburgResigned director
Resigned 2008-04-16 · 2 yrs · Exec
DR
David RolstonResigned director
Resigned 2008-03-17 · 11 yrs · Chief Operating Officer
MB
Martin BlindheimResigned director
Resigned 2008-03-04 · Investment Manager
MS
Mika SalmiResigned director
Resigned 2006-11-09 · 3 yrs · President Viacom
SE
Simon ElmsResigned secretary
Resigned 2006-09-01 · 3 yrs · Accountant
HR
Harry RubinResigned director
Resigned 2005-12-01 · 4 yrs · Consultant
AW
Andrew WoodResigned director
Resigned 2005-11-01 · 1 yr · Director
FL
Frank LewisResigned director
Resigned 2005-03-01 · 3 yrs · Director
AF
Andrew FlitcroftResigned secretary
Resigned 2005-01-26 · 1 yr
DL
David LandauResigned director
Resigned 2004-12-14 · 5 yrs · Director
SN
Stephen NewtonResigned director
Resigned 2004-12-07 · 1 yr · Director
JC
James CaanResigned director
Resigned 2004-10-06 · None
PS
Patrick StephansenResigned director
Resigned 2004-09-28 · Investment Officer
MW
Mark WellsResigned director
Resigned 2002-12-19 · 1 yr · Director
MB
Martin BlindheimResigned director
Resigned 2002-06-27 · 2 yrs · Investment Manager
RB
Ranjeet BhatiaResigned director
Resigned 2002-06-27 · 22 yrs · Management
SE
Steven EdwardsResigned director
Resigned 2002-02-07 · 1 yr · Non Exec Director
FM
Fredric MendelsohnResigned director
Resigned 2001-10-17 · Chartered Accountant
PD
Paul DonaldsonResigned director
Resigned 2001-10-01 · Chemical Engineer
NP
Nicholas PerrettResigned director
Resigned 2001-07-23 · Marketing Director
GD
Geoffrey DearResigned director
Resigned 2001-06-01 · 1 yr · Company Director
DP
David PilgrimResigned director
Resigned 2001-06-01 · 2 yrs · Engineer
GS
Graham SampsonResigned directorResigned secretary
Resigned 2001-01-22 · 3 yrs · Accountant
RI
Raymond InglebyResigned director
Resigned 2000-12-15 · Chairman
AB
Alan BreitResigned director
Resigned 2000-12-08 · 1 yr · Research Director
KW
Kevin WalkerResigned director
Resigned 2000-12-08 · 1 yr · Director
GE
Gareth EdwardsResigned director
Resigned 2000-12-08 · 7 yrs · Director
Resigned 2000-10-27
Resigned 2000-10-27
Resigned 2000-10-27 · Corporate Body

Board profile

People with appointments
1
Directors assessed
1
Median age
25
Under 35
1
65 and over
0
Disqualified match
None active