TS IMAGINE (UK) LTD

Directors

TS IMAGINE (UK) LTD: Directors

Overview

Company Name	TS IMAGINE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04049314
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2000

Who are the officers of TS IMAGINE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLATLEY, Robert 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	May 18, 2021		Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom		United States	American	1962-6		283453450001
MORGAN, Andrew Keith 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Feb 09, 2022		Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom		United Kingdom	British	1973-9		194677260001
AHEARN, Joseph 54 Morningside Drive New York Ny 10025 Usa	Feb 09, 2004	Jan 01, 2008	Secretary	54 Morningside Drive New York Ny 10025 Usa			American			99964020002
BOULAT, Pierre Antoine 68 Shore Drive Larchmont Ny 10538 Usa	Aug 20, 2002	Feb 09, 2004	Secretary	68 Shore Drive Larchmont Ny 10538 Usa			British			84325000001
LOCKWOOD, Meghan Nyack 216 S Broadway Ny 10960 Usa	Jan 01, 2008	Mar 15, 2011	Secretary	Nyack 216 S Broadway Ny 10960 Usa			British			133153160001
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Aug 03, 2000	Aug 20, 2002	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent						80957680001
AHEARN, Joseph York House 23 Kingsway WC2B 6UJ London 5th Floor United Kingdom	May 26, 2016	May 14, 2021	Director	York House 23 Kingsway WC2B 6UJ London 5th Floor United Kingdom		United States	American	1959-6		210221330001
AHEARN, Joseph 54 Morningside Drive New York Ny 10025 Usa	Aug 03, 2000	Jan 01, 2008	Director	54 Morningside Drive New York Ny 10025 Usa			American	1959-6		99964020002
BUHANNIC, Patrick Lynton House 7-12 Tavistock Square WC1H 9LT London	Aug 03, 2000	May 26, 2016	Director	Lynton House 7-12 Tavistock Square WC1H 9LT London		Switzerland	French	1949-7		71312270002
BUHANNIC, Philippe Lynton House 7-12 Tavistock Square WC1H 9LT London	Aug 03, 2000	May 26, 2016	Director	Lynton House 7-12 Tavistock Square WC1H 9LT London		Switzerland	French	1956-7		151243460001
CARLOUGH, Daryl 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Feb 09, 2022	Sep 02, 2022	Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom		United States	American	1971-8		292550520001
GRANDI, Piero 49th Floor 10119 New York One Penn Plaza United States	May 26, 2016	Sep 02, 2020	Director	49th Floor 10119 New York One Penn Plaza United States		Switzerland	Italian	1954-2		210191680001
LOCKWOOD, Meghan S Broadway Nyack 216 Ny 10960 Usa	Aug 03, 2009	Mar 15, 2011	Director	S Broadway Nyack 216 Ny 10960 Usa			American	1975-3		146118530001
PEACHWAY, Kate 138 Holborn EC1N 2ST London 1 Waterhouse Square England	Sep 09, 2022	Jun 29, 2026	Director	138 Holborn EC1N 2ST London 1 Waterhouse Square England		United States	American	1984-7		300293580001
SCHROEDER, Jean Pierre 49th Floor 10119 New York One Penn Plaza United States	May 26, 2016	Apr 30, 2021	Director	49th Floor 10119 New York One Penn Plaza United States		Spain	Luxembourger	1958-10		210168100001
THOMAS, Varghese 49th Floor 10119 New York One Penn Plaza United States	Jul 11, 2020	Dec 31, 2021	Director	49th Floor 10119 New York One Penn Plaza United States		United States	American	1968-7		274048450001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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