IMAGINE BROADBAND (USA) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BD

Company number 04116600
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016; Statement of company's objects; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of IMAGINE BROADBAND (USA) LIMITED are www.imaginebroadbandusa.co.uk, and www.imagine-broadband-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Broadband Usa Limited is a Private Limited Company. The company registration number is 04116600. Imagine Broadband Usa Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Imagine Broadband Usa Limited is 30 Fenchurch Street London Ec3m 3bd. . ROWE, Patrick Brian Francis is a Secretary of the company. BENZECRY, Oliver James is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary WALKER, Stephen Adrian has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ASTALL, Amanda Elisabeth has been resigned. Director CHALABY, Cherine Mohsen has been resigned. Director CHISSICK, Michael Philip has been resigned. Director CHRISTOU, Alex, Dr has been resigned. Director COUGHLAN, Anthony Gerard has been resigned. Director COWAN, Christopher Martin has been resigned. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Director GEISE, August William has been resigned. Director HOLMES, Peter David has been resigned. Director ROBINSON, Timothy James has been resigned. Director THOMLINSON, David Charles has been resigned. Director VISCONTI, Diego has been resigned. Director WALKER, Stephen Adrian has been resigned. Director WATMORE, Ian Charles has been resigned. Director WATSON, John Howard has been resigned. Director WHITEHOUSE, Simon John has been resigned. Director ZADEH, Arjang Ghassen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWE, Patrick Brian Francis
Appointed Date: 04 August 2009
Director
BENZECRY, Oliver James
Appointed Date: 11 May 2011
64 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 04 August 2009
61 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Secretary
WALKER, Stephen Adrian
Resigned: 01 July 2009
Appointed Date: 03 December 2003
Secretary
TJG SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 24 November 2000
Director
ASTALL, Amanda Elisabeth
Resigned: 01 September 2006
Appointed Date: 16 July 2004
65 years old
Director
CHALABY, Cherine Mohsen
Resigned: 12 January 2004
Appointed Date: 24 November 2000
74 years old
Director
CHISSICK, Michael Philip
Resigned: 24 November 2000
Appointed Date: 24 November 2000
60 years old
Director
CHRISTOU, Alex, Dr
Resigned: 31 October 2009
Appointed Date: 04 February 2008
62 years old
Director
COUGHLAN, Anthony Gerard
Resigned: 21 May 2012
Appointed Date: 01 October 2009
68 years old
Director
COWAN, Christopher Martin
Resigned: 17 February 2002
Appointed Date: 24 November 2000
66 years old
Director
FETHERSTON-DILKE, Timothy Hugh
Resigned: 22 November 2016
Appointed Date: 21 May 2012
67 years old
Director
GEISE, August William
Resigned: 17 February 2002
Appointed Date: 24 November 2000
68 years old
Director
HOLMES, Peter David
Resigned: 04 February 2008
Appointed Date: 12 January 2004
72 years old
Director
ROBINSON, Timothy James
Resigned: 01 October 2009
Appointed Date: 12 January 2004
65 years old
Director
THOMLINSON, David Charles
Resigned: 30 April 2011
Appointed Date: 01 September 2006
69 years old
Director
VISCONTI, Diego
Resigned: 12 January 2004
Appointed Date: 24 November 2000
76 years old
Director
WALKER, Stephen Adrian
Resigned: 01 July 2009
Appointed Date: 03 December 2003
68 years old
Director
WATMORE, Ian Charles
Resigned: 31 August 2004
Appointed Date: 12 January 2004
67 years old
Director
WATSON, John Howard
Resigned: 17 October 2003
Appointed Date: 24 November 2000
62 years old
Director
WHITEHOUSE, Simon John
Resigned: 31 October 2009
Appointed Date: 04 February 2008
65 years old
Director
ZADEH, Arjang Ghassen
Resigned: 17 October 2003
Appointed Date: 24 November 2000
66 years old

Persons With Significant Control

Accenture (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGINE BROADBAND (USA) LIMITED Events

12 Jan 2017
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
01 Dec 2016
Statement of company's objects
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
22 Apr 2016
Total exemption full accounts made up to 31 August 2015
...
... and 83 more events
30 Mar 2001
New director appointed
30 Mar 2001
New director appointed
19 Jan 2001
New secretary appointed
19 Jan 2001
Accounting reference date shortened from 30/11/01 to 31/08/01
24 Nov 2000
Incorporation

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