IMSERV EUROPE LIMITED

Company summary

Company number: 02749624
Status: ACTIVE
Incorporated / age: 22 September 199233 years
Registered office: Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England
Accounts due: 30 September 2026
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
U.K. DATA COLLECTION SERVICES LIMITED
PRECIS (1166) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Joanne Margaret ACTIVE	Director	06 Jan 2025		England	August 1973	Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England
HARPER, Amy Victoria ACTIVE	Director	02 Jan 2026		England	January 1991	Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England
SOMERVILLE, Martin ACTIVE	Director	16 Oct 2024		England	February 1977	Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England
GAJADHARSINGH, Anthony George RESIGNED	Secretary	16 Sep 1996	08 Nov 1999			96 Ashmill Street, London, NW1 6RA
GAJADHARSINGH, Anthony George RESIGNED	Secretary	18 Jul 1995	22 Mar 1996			14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
MARTIN, Ilana RESIGNED	Secretary	22 Mar 1996	16 Sep 1996			Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
ROBERTSON, Andrew Bruce RESIGNED	Secretary	01 Feb 1994	18 Jul 1995			9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
SAUNDERS, Malcolm Waters RESIGNED	Secretary	19 Nov 1992	31 Jan 1994			Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	08 Nov 1999	07 Sep 2021			2nd Floor 80, Victoria Street, London, SW1E 5JL, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	23 Sep 1992	19 Nov 1992			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Sep 1992	23 Sep 1992			26, Church Street, London, NW8 8EP
BAYS, James Claude RESIGNED	Director	06 Aug 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BECKER, Kelly Jean RESIGNED	Director	31 Dec 2020	31 Aug 2021	United Kingdom	January 1978	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BHOGAITA, Rajesh Prabhashanker RESIGNED	Director	01 Feb 2023	31 Jul 2025	England	September 1962	11, Kingsway Mews, Farnham Common, Bucks, SL2 3UR, England
BOOTH, Michael RESIGNED	Director	12 Feb 1993	26 Sep 2002		August 1958	9 Saint Giles Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BE
BRAKA, Sephic RESIGNED	Director	19 Nov 1992	22 Sep 1993		April 1967	8 Raffles House, Hendon, London, NW4 4BU
BROWN, Steven Paul RESIGNED	Director	16 Nov 2004	06 Jan 2025	England	September 1965	Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England
CHAPMAN, Peter Lawton RESIGNED	Director	24 Jun 1997	06 Aug 1999		September 1936	4 Ashleigh Road, Solihull, West Midlands, B91 1AE
CLAYTON, John Reginald William RESIGNED	Director	01 May 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
CLOUGH, Adrian John RESIGNED	Director	22 Sep 1992	19 Nov 1992		April 1963	4 Norfolk House, London, W6 7QT
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
DEMOCRATIS, John William RESIGNED	Director	18 Jan 1994	21 Nov 1995		April 1947	1 Nelson Avenue, St Albans, Hertfordshire, AL1 5SE
EGGLETON, Michael Noel RESIGNED	Director	19 Nov 1992	06 Aug 1999		December 1932	Bardsey 22 Ascott Avenue, Ealing, London, W5 5QB
ELLIGATE, David RESIGNED	Director	12 Feb 1993	28 Feb 1994		June 1946	35 Overhall, Southwick, West Sussex, BN42 4WH
GAJADHARSINGH, Anthony George RESIGNED	Director	01 Jan 1998	11 Oct 2004	United Kingdom	April 1966	96 Ashmill Street, London, NW1 6RA
HERON, Stephen Richard RESIGNED	Director	14 Nov 2006	11 Apr 2011	England	March 1957	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
HUGHES, Michael Patrick RESIGNED	Director	12 Sep 2017	31 Dec 2020	England	June 1965	., Stafford Park 5, Telford, TF3 3BL, England
HULL, Victoria Mary RESIGNED	Director	23 Jul 2001	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
KELLY, Noel Anthony RESIGNED	Director	28 Oct 2025	25 Nov 2025	England	July 1968	Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England
LAMBETH, Trevor RESIGNED	Director	31 Mar 2014	31 Aug 2021	England	November 1963	., Stafford Park 5, Telford, TF3 3BL, England
MATTHEWS, Anna Christina RESIGNED	Director	03 Dec 2002	17 Jul 2005	England	May 1963	3 Landsborough Gate, Willen, Milton Keynes, MK15 9EU
NEAL, Leon RESIGNED	Nominee Director	22 Sep 1992	19 Nov 1992		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
OREILLY, Joseph Christopher William RESIGNED	Director	19 Nov 1992	30 Jun 2001		October 1951	1 Hartwell Road, Hanslope, Milton Keynes, Bucks, MK19 7BY
POWER, Bill RESIGNED	Director	12 Feb 2022	31 Oct 2022	Scotland	September 1969	Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	., Stafford Park 5, Telford, TF3 3BL, England
SMITH, Kevin Charles RESIGNED	Director	31 Jan 2009	31 Jul 2015	United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
STANTON, John RESIGNED	Director	18 Apr 1995	06 Aug 1999	England	March 1947	Canon House, Canonbury Street, Berkeley, Glos, GL13 9PJ
THOMAS, David Jeremy RESIGNED	Director	24 Jul 2003	02 Mar 2009	United Kingdom	May 1954	11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
THOROGOOD, Stuart RESIGNED	Director	31 Mar 2014	01 Mar 2015	England	January 1958	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
VOAK, Timothy John RESIGNED	Director	21 Dec 2000	27 Jun 2001		April 1955	Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
WEXLER, Peter Irwin RESIGNED	Director	31 Mar 2014	17 Dec 2018	United States	December 1967	., Stafford Park 5, Telford, TF3 3BL, England

COX, Joanne Margaret ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: August 1973
Address: Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

HARPER, Amy Victoria ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: January 1991
Address: Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

SOMERVILLE, Martin ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: February 1977
Address: Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

GAJADHARSINGH, Anthony George RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 08 Nov 1999
Address: 96 Ashmill Street, London, NW1 6RA

GAJADHARSINGH, Anthony George RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 22 Mar 1996
Address: 14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ

MARTIN, Ilana RESIGNED
Role: Secretary
Appointed on: 22 Mar 1996
Resigned on: 16 Sep 1996
Address: Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT

ROBERTSON, Andrew Bruce RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 18 Jul 1995
Address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

SAUNDERS, Malcolm Waters RESIGNED
Role: Secretary
Appointed on: 19 Nov 1992
Resigned on: 31 Jan 1994
Address: Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 1999
Resigned on: 07 Sep 2021
Address: 2nd Floor 80, Victoria Street, London, SW1E 5JL, United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 19 Nov 1992
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1992
Resigned on: 23 Sep 1992
Address: 26, Church Street, London, NW8 8EP

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BECKER, Kelly Jean RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BHOGAITA, Rajesh Prabhashanker RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1962
Address: 11, Kingsway Mews, Farnham Common, Bucks, SL2 3UR, England

BOOTH, Michael RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 26 Sep 2002
Date of birth: August 1958
Address: 9 Saint Giles Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BE

BRAKA, Sephic RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 22 Sep 1993
Date of birth: April 1967
Address: 8 Raffles House, Hendon, London, NW4 4BU

BROWN, Steven Paul RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: September 1965
Address: Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

CHAPMAN, Peter Lawton RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 06 Aug 1999
Date of birth: September 1936
Address: 4 Ashleigh Road, Solihull, West Midlands, B91 1AE

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

CLOUGH, Adrian John RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 19 Nov 1992
Date of birth: April 1963
Address: 4 Norfolk House, London, W6 7QT

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

DEMOCRATIS, John William RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 21 Nov 1995
Date of birth: April 1947
Address: 1 Nelson Avenue, St Albans, Hertfordshire, AL1 5SE

EGGLETON, Michael Noel RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 06 Aug 1999
Date of birth: December 1932
Address: Bardsey 22 Ascott Avenue, Ealing, London, W5 5QB

ELLIGATE, David RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 28 Feb 1994
Date of birth: June 1946
Address: 35 Overhall, Southwick, West Sussex, BN42 4WH

GAJADHARSINGH, Anthony George RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 96 Ashmill Street, London, NW1 6RA

HERON, Stephen Richard RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: March 1957
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

HUGHES, Michael Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1965
Address: ., Stafford Park 5, Telford, TF3 3BL, England

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

KELLY, Noel Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2025
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: July 1968
Address: Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: November 1963
Address: ., Stafford Park 5, Telford, TF3 3BL, England

MATTHEWS, Anna Christina RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 17 Jul 2005
Country of Residence: England
Date of birth: May 1963
Address: 3 Landsborough Gate, Willen, Milton Keynes, MK15 9EU

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1992
Resigned on: 19 Nov 1992
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

OREILLY, Joseph Christopher William RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 30 Jun 2001
Date of birth: October 1951
Address: 1 Hartwell Road, Hanslope, Milton Keynes, Bucks, MK19 7BY

POWER, Bill RESIGNED
Role: Director
Appointed on: 12 Feb 2022
Resigned on: 31 Oct 2022
Country of Residence: Scotland
Date of birth: September 1969
Address: Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

RANDERY, Tanuja RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1966
Address: ., Stafford Park 5, Telford, TF3 3BL, England

SMITH, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

STANTON, John RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 06 Aug 1999
Country of Residence: England
Date of birth: March 1947
Address: Canon House, Canonbury Street, Berkeley, Glos, GL13 9PJ

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

THOROGOOD, Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: January 1958
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

VOAK, Timothy John RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 27 Jun 2001
Date of birth: April 1955
Address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER

WEXLER, Peter Irwin RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 17 Dec 2018
Country of Residence: United States
Date of birth: December 1967
Address: ., Stafford Park 5, Telford, TF3 3BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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