IMAGINE FM LIMITED

Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, CA3 8RH, England
StatusACTIVE
Company No.02118515
CategoryPrivate Limited Company
Incorporated01 Apr 1987
Age37 years, 1 month, 15 days
JurisdictionEngland Wales

SUMMARY

IMAGINE FM LIMITED is an active private limited company with number 02118515. It was incorporated 37 years, 1 month, 15 days ago, on 01 April 1987. The company address is Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, CA3 8RH, England.



People

MCDOWELL, Alexander

Director

Director

ACTIVE

Assigned on 18 Mar 2022

Current time on role 2 years, 1 month, 29 days

ALLEN, Stephen

Secretary

RESIGNED

Assigned on 14 Jul 2000

Resigned on 07 Feb 2001

Time on role 6 months, 24 days

ASHTON, Keir

Secretary

RESIGNED

Assigned on 28 Jan 2000

Resigned on 14 Jul 2000

Time on role 5 months, 17 days

DOWNEY, James Robinson

Secretary

Finance Director

RESIGNED

Assigned on 24 Jun 2005

Resigned on 31 Dec 2008

Time on role 3 years, 6 months, 7 days

GILES, Amanda Jayne

Secretary

Director

RESIGNED

Assigned on 31 Dec 2008

Resigned on 14 Feb 2019

Time on role 10 years, 1 month, 14 days

JONES, Benjamin Geoffrey

Secretary

RESIGNED

Assigned on

Resigned on 12 Sep 1991

Time on role 32 years, 8 months, 4 days

LAWRENCE, Eric Alexander

Secretary

Finance Director

RESIGNED

Assigned on 24 Jun 1996

Resigned on 28 Jan 2000

Time on role 3 years, 7 months, 4 days

MACHIN, Barrington Howard

Secretary

Managing Director

RESIGNED

Assigned on 12 Sep 1991

Resigned on 24 Jun 1996

Time on role 4 years, 9 months, 12 days

SADLER, Keith John

Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 24 Jun 2005

Time on role 11 months, 22 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Feb 2001

Resigned on 02 Jul 2004

Time on role 3 years, 4 months, 23 days

DAVIES, Ian Robert

Director

Director

RESIGNED

Assigned on 14 Feb 2019

Resigned on 18 Mar 2022

Time on role 3 years, 1 month, 4 days

DAVIES, Ryan Lewis

Director

Director

RESIGNED

Assigned on 14 Feb 2019

Resigned on 18 Mar 2022

Time on role 3 years, 1 month, 4 days

DOWNEY, James Robinson

Director

Finance Director

RESIGNED

Assigned on 24 Jun 2005

Resigned on 31 Dec 2008

Time on role 3 years, 6 months, 7 days

EVINGTON, John Charles

Director

Director

RESIGNED

Assigned on 01 May 2001

Resigned on 20 Aug 2006

Time on role 5 years, 3 months, 19 days

EVINGTON, John Charles

Director

Programmer Director

RESIGNED

Assigned on 12 Sep 1991

Resigned on 24 Jun 1996

Time on role 4 years, 9 months, 12 days

FRIEDLAND, Elliott

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 12 Sep 1991

Time on role 32 years, 8 months, 4 days

FRIEDLAND, Sidney

Director

Banker

RESIGNED

Assigned on

Resigned on 12 Sep 1991

Time on role 32 years, 8 months, 4 days

GILES, Amanda Jayne

Director

Director

RESIGNED

Assigned on 31 Dec 2008

Resigned on 14 Feb 2019

Time on role 10 years, 1 month, 14 days

GOODWIN, Jonathan Philip Pryce

Director

Investment Banker

RESIGNED

Assigned on 27 Sep 1999

Resigned on 01 Oct 2000

Time on role 1 year, 4 days

JONES, Peter Emerson

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 12 Sep 1991

Time on role 32 years, 8 months, 4 days

JOSEPHS, John Irving

Director

Director

RESIGNED

Assigned on 24 Jun 1996

Resigned on 28 Jan 2000

Time on role 3 years, 7 months, 4 days

LAWRENCE, Eric Alexander

Director

Finance Director

RESIGNED

Assigned on 24 Jun 1996

Resigned on 28 Jan 2000

Time on role 3 years, 7 months, 4 days

MACHIN, Barrington Howard

Director

Managing Director

RESIGNED

Assigned on

Resigned on 24 Jan 2000

Time on role 24 years, 3 months, 22 days

MACKENZIE, Ashley Calder

Director

Director Radio Executive

RESIGNED

Assigned on 27 Sep 1999

Resigned on 24 Jun 2005

Time on role 5 years, 8 months, 27 days

MACKENZIE, Kelvin Calder

Director

Director Chief Executive

RESIGNED

Assigned on 27 Sep 1999

Resigned on 24 Jun 2005

Time on role 5 years, 8 months, 27 days

MCCANN, John

Director

Managing Director

RESIGNED

Assigned on 24 Jun 2005

Resigned on 31 Dec 2008

Time on role 3 years, 6 months, 7 days

MORTON, Esther Marie

Director

Director

RESIGNED

Assigned on 01 May 2001

Resigned on 20 Aug 2006

Time on role 5 years, 3 months, 19 days

OWEN, Glyn David

Director

Company Director

RESIGNED

Assigned on 01 Oct 1997

Resigned on 26 Jan 2000

Time on role 2 years, 3 months, 25 days

OWEN, Glyn David

Director

Sales Director

RESIGNED

Assigned on 12 Sep 1991

Resigned on 24 Jun 1996

Time on role 4 years, 9 months, 12 days

SADLER, Keith John

Director

Accountant

RESIGNED

Assigned on 01 Oct 2000

Resigned on 24 Jun 2005

Time on role 4 years, 8 months, 23 days

SCHOONMAKER, Timothy

Director

Director

RESIGNED

Assigned on

Resigned on 12 Sep 1991

Time on role 32 years, 8 months, 4 days

TATLOCK, Herbert

Director

Sales Director

RESIGNED

Assigned on

Resigned on 12 Sep 1991

Time on role 32 years, 8 months, 4 days

TAUNTON, Scott William

Director

Company Director

RESIGNED

Assigned on 24 Jun 2005

Resigned on 31 Dec 2008

Time on role 3 years, 6 months, 7 days

TAYLOR, Brian

Director

Solicitor

RESIGNED

Assigned on 01 May 2001

Resigned on 20 Aug 2006

Time on role 5 years, 3 months, 19 days

TAYLOR, Michael Keith, Lord

Director

Director

RESIGNED

Assigned on 14 Feb 2019

Resigned on 25 May 2020

Time on role 1 year, 3 months, 11 days

WALSH, Damian Sexton

Director

Director

RESIGNED

Assigned on 31 Dec 2008

Resigned on 14 Feb 2019

Time on role 10 years, 1 month, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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