MAGNOLIA GROUP LIMITED

Company number 00430745

22 officers / 20 resignations

FRASER, Deborah Marion

• Correspondence address: Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, England, MK43 9SS
• Role (Active): Secretary
• Appointed on: 14 May 2007
• Nationality: British

BROWN, Michael John

• Correspondence address: Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, England, MK43 9SS
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLOOMFIELD, Richard Jeffery

• Correspondence address: 13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Chartered Accountant

CLARK, James

• Correspondence address: 32 Sackville Road, Southend On Sea, Essex, SS2 4UQ
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 31 August 1991
• Nationality: British

HAWKSFIELD, John Peter

• Correspondence address: Stone Lodge, Seaton, Uppingham, Leics, LE15 9JB
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Financial Consultant

KENNEDY, Simon

• Correspondence address: 18 School Lane, Islip, Kettering, Northamptonshire, NN14 3LQ
• Role (Resigned): Secretary
• Appointed on: 31 August 1991
• Resigned on: 31 January 1995
• Nationality: British

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 14 May 2007

BLOOMFIELD, Richard Jeffery

• Correspondence address: 13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 June 1995
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Chartered Accountant

DAFFERN, Rodney

• Correspondence address: Lillyhurst House, Abbey Lane Lillyhurst, Shifnal, Shropshire, TF11 8RL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 14 June 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

DAVIES, Derek Lewis

• Correspondence address: Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 February 1993
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Engineer

FASSENFELT, John Ernest

• Correspondence address: Lower Haygrove Farm, Millpool, Bodmin, Cornwall, PL30 4HY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 March 1999
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Managing Director

FASSENFELT, John Ernest

• Correspondence address: Lower Haygrove Farm, Millpool, Bodmin, Cornwall, PL30 4HY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 June 1991
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Director

FEE, Robert William

• Correspondence address: 17 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 February 1993
• Resigned on: 21 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODSON, Ralph Bradley

• Correspondence address: 435 Cullen Copse, Alpharetta, Georgia 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 November 1995
• Resigned on: 6 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance Director

KENNEDY, Simon

• Correspondence address: 18 School Lane, Islip, Kettering, Northamptonshire, NN14 3LQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 14 June 1991
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, Stephen Eric

• Correspondence address: 7315 Beaumont Terrace, Suwanee, Georgia 30024-5376, United States
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 July 2002
• Resigned on: 5 March 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: President & Chief Executive Of

PONZIO, Craig Allen

• Correspondence address: 156 Elk Crossing Lane, Upper Bear Creek Ranch, Evergreen, Colorado 80439, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 November 1995
• Resigned on: 2 July 2002
• Nationality: American
• Occupation: Company Director

PONZIO, June

• Correspondence address: 156 Elk Crossing Lane, Upper Bear Creek Ranch, Evergreen, Colorado, Usa, 80439
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 November 1995
• Resigned on: 2 July 2002
• Nationality: American
• Occupation: Corporate Secretary

SCHARF, Kurt

• Correspondence address: Asheridge Farm, Asheridge, Chesham, Buckinghamshire, HP5 2UU
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 14 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

SOLOMON, Philomena Maria Theresa

• Correspondence address: Shalva House 26 Cliff Drive, Poole, Dorset, BH13 7JG
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 14 June 1991
• Resigned on: 11 November 1991
• Nationality: British
• Occupation: Director

VAN PELT, Andrew

• Correspondence address: 2 Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7AD
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 5 March 2012
• Resigned on: 1 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

WALLROCK, David

• Correspondence address: 57 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 14 June 1991
• Resigned on: 20 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director