- Company Overview for MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED (00512988)
- Filing history for MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED (00512988)
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Officers: 25 officers / 20 resignations
PRIMA SECRETARY LIMITED
- Correspondence address
- St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
- Role
- Secretary
- Appointed on
- 20 March 2009
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 4363143
GRAY, Adrian David
- Correspondence address
- St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
- Role
- Director
- Date of birth
- November 1962
- Appointed on
- 1 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
JONES, Maurice Delon
- Correspondence address
- 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
- Role
- Director
- Date of birth
- December 1959
- Appointed on
- 24 September 2009
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company Director
KACHMER, Michael James
- Correspondence address
- 14 Marywood Trail, Wheaton, Illinois 60187, United States
- Role
- Director
- Date of birth
- March 1958
- Appointed on
- 24 September 2009
- Nationality
- American
- Country of residence
- United States Of America Illinois
- Occupation
- Company Director
VEAL, Graham Philip Brisley
- Correspondence address
- St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
- Role
- Director
- Date of birth
- January 1958
- Appointed on
- 30 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Development Director
BARKER, John David
- Correspondence address
- 2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF
- Role Resigned
- Secretary
- Appointed before
- 5 January 1992
- Resigned on
- 23 June 1994
- Nationality
- British
HOOPER, David Ross
- Correspondence address
- 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
- Role Resigned
- Secretary
- Appointed on
- 23 June 1994
- Resigned on
- 20 March 2009
- Nationality
- British
BARKER, John David
- Correspondence address
- 2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF
- Role Resigned
- Director
- Date of birth
- June 1934
- Appointed before
- 5 January 1992
- Resigned on
- 13 October 1994
- Nationality
- British
- Occupation
- Pension Trustee
BERTRAND, Marc Lawrence
- Correspondence address
- 545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 25 October 1999
- Resigned on
- 25 April 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
BLADES, Kevin Nicholas
- Correspondence address
- Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 24 September 2009
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BRAY, Kenneth Ivor
- Correspondence address
- Garden Cottage Church Street, Denton, Grantham, Lincolnshire, NG32 1LE
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 30 September 1995
- Resigned on
- 1 July 2000
- Nationality
- British
- Occupation
- Deputy Managing Director
DOERR, Thomas
- Correspondence address
- Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 15 April 2009
- Resigned on
- 1 October 2009
- Nationality
- United States
- Occupation
- Legal Counsel
FAVELL, Gary Alan
- Correspondence address
- Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 2 September 1999
- Resigned on
- 25 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
FINDLER, Jonathan Paul
- Correspondence address
- Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 15 January 1998
- Resigned on
- 3 July 2000
- Nationality
- British
- Occupation
- Finance Director
FOULKES, John Harold
- Correspondence address
- Cedar Tree House, Main Street, Farthingstone, Northampshire, NN12 8EZ
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed before
- 5 January 1992
- Resigned on
- 3 March 1994
- Nationality
- British
- Occupation
- Chief Executive
GRATTON, Gordon Cameron Paul
- Correspondence address
- 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 1 July 2000
- Resigned on
- 25 April 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HAMMOND, Roy
- Correspondence address
- Graimberg Tasburgh Road, Saxlingham Thorpe, Norwich, Norfolk, NR15 1LN
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 3 March 1994
- Resigned on
- 30 September 1996
- Nationality
- British
- Occupation
- Group Operations Director
HOOPER, David Ross
- Correspondence address
- 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 13 September 2000
- Resigned on
- 13 August 2009
- Nationality
- British
- Occupation
- Company Secretary
KOK, Willem
- Correspondence address
- The Cottage Kildwick Hall, Kildwick, Keighley, West Yorkshire, BD20 9AE
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed before
- 5 January 1992
- Resigned on
- 3 March 1994
- Nationality
- Dutch
- Occupation
- Director
LEE, Paul Allan
- Correspondence address
- 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 25 April 2001
- Resigned on
- 9 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Controller
MCILROY, Michael
- Correspondence address
- Mayfield Bent Cottages, 301 Keighley Road, Colne, Lancashire, BB8 7HE
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 13 October 1994
- Resigned on
- 30 September 1995
- Nationality
- British
- Occupation
- Director
MULHALL, Denis Joseph
- Correspondence address
- Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 3 March 1994
- Resigned on
- 25 October 1999
- Nationality
- British,Irish
- Country of residence
- England
- Occupation
- Finance Director
O'CONNOR, Patrick Finbarr
- Correspondence address
- 66 Cumberland Mills Square, London, E14 3BJ
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 25 September 1996
- Resigned on
- 15 January 1998
- Nationality
- British
- Occupation
- Company Director
SYMS, Rhonda Sneddon
- Correspondence address
- 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 25 April 2001
- Resigned on
- 15 April 2009
- Nationality
- British
- Occupation
- Chartered Secretary
WILLIAMS, David Whittow
- Correspondence address
- Holies Shaw House, Stichens Green, Streatley, West Berkshire, RG8 9SX
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 15 January 1998
- Resigned on
- 2 September 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director