# Imagine Broadband (USA) Limited

## Details

- **Company number:** [04116600](https://find-and-update.company-information.service.gov.uk/company/04116600)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2000
- **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | 30 Nov 2022 |  |
| NEWTON, Gareth John | director | 26 Jul 2022 |  |
| SIMPSON, Derek Boyd | director | 25 Feb 2022 |  |
| ROWE, Patrick Brian Francis | director | 4 Aug 2009 | 3 Mar 2023 |
| ROWE, Patrick Brian Francis | secretary | 4 Aug 2009 | 3 Mar 2023 |
| BURTON, Daniel Kenneth | director | 16 Jun 2017 | 1 Dec 2022 |
| BENZECRY, Oliver James | director | 11 May 2011 | 22 Feb 2021 |
| FETHERSTON-DILKE, Timothy Hugh | director | 21 May 2012 | 22 Nov 2016 |
| COUGHLAN, Anthony Gerard | director | 1 Oct 2009 | 21 May 2012 |
| THOMLINSON, David Charles | director | 1 Sep 2006 | 30 Apr 2011 |
| CHRISTOU, Alex, Dr | director | 4 Feb 2008 | 31 Oct 2009 |
| WHITEHOUSE, Simon John | director | 4 Feb 2008 | 31 Oct 2009 |
| ROBINSON, Timothy James | director | 12 Jan 2004 | 1 Oct 2009 |
| WALKER, Stephen Adrian | director | 3 Dec 2003 | 1 Jul 2009 |
| WALKER, Stephen Adrian | secretary | 3 Dec 2003 | 1 Jul 2009 |
| HOLMES, Peter David | director | 12 Jan 2004 | 4 Feb 2008 |
| ASTALL, Amanda Elisabeth | director | 16 Jul 2004 | 1 Sep 2006 |
| WATMORE, Ian Charles | director | 12 Jan 2004 | 31 Aug 2004 |
| CHALABY, Cherine Mohsen | director | 24 Nov 2000 | 12 Jan 2004 |
| VISCONTI, Diego | director | 24 Nov 2000 | 12 Jan 2004 |
| TJG SECRETARIES LIMITED | corporate-secretary | 24 Nov 2000 | 3 Dec 2003 |
| ZADEH, Arjang Ghassen | director | 24 Nov 2000 | 17 Oct 2003 |
| WATSON, John Howard | director | 24 Nov 2000 | 17 Oct 2003 |
| GEISE, August William | director | 24 Nov 2000 | 17 Feb 2002 |
| COWAN, Christopher Martin | director | 24 Nov 2000 | 17 Feb 2002 |
| CHISSICK, Michael Philip | director | 24 Nov 2000 | 24 Nov 2000 |
| HAYNES, Simon Laurence | secretary | 24 Nov 2000 | 24 Nov 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accenture (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2009 | £1,000 |



## Owned by

Imagine Broadband (USA) Limited → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Yukon Midco 2 Limited](/company/11012277)



## Registered address

315 companies are registered at this address - likely a registration agent.