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MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

Company number 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