Imagineer Systems Ltd
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBY
Mr Boris YamnitskyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129421839People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
RS
Ross ShainResigned director
Resigned 2009-05-28 · 5 yrs · Marketing Director
RB
Roland BrownResigned director
Resigned 2008-01-08 · 7 yrs · Non Exec Director
GR
Graham RansomResigned director
Resigned 2007-08-20 · Company Director
GD
Geoffrey DoyleResigned director
Resigned 2007-03-23 · 4 yrs · Venture Capital
SB
Stephen BullockResigned director
Resigned 2006-07-24 · Director
RB
Robert BiggsResigned director
Resigned 2006-07-17 · C O O
MP
Mark PopkiewiezResigned director
Resigned 2006-06-02 · Director
AS
Azfar ShaukatResigned director
Resigned 2004-04-30 · 2 yrs · Engineer
DM
Resigned 2003-05-27 · 11 yrs · Chartered Accountant
BS
Bruce SmithResigned director
Resigned 2002-08-22 · 12 yrs · Chartered Engineer
BO
Basil OmarResigned director
Resigned 2002-07-22 · Sales And Marketing Director
AJ
Allan JaenickeResigned director
Resigned 2002-05-30 · 7 yrs · Engineer
PM
Resigned 2002-05-30 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active