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MAGNACUT LIMITED

Company number 01751831

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Officers: 21 officers / 17 resignations

GEORGE, David Matthew

Correspondence address
C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, S4 7QQ
Role Active
Secretary
Appointed on
1 January 2020

HSU, Simon Nai Cheng

Correspondence address
C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, S4 7QQ
Role Active
Director
Date of birth
August 1960
Appointed on
30 November 2015
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
Businessman

SHONE, Alaina

Correspondence address
C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, S4 7QQ
Role Active
Director
Date of birth
October 1962
Appointed on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOWERS GROUP LIMITED

Correspondence address
C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, England, S4 7QQ
Role Active
Director
Appointed on
28 February 2013

UK Limited Company What's this?

Registration number
1267496

BROOKS, Henry Trevor

Correspondence address
5 Pound Farm Close, Horse Road, Hilperton Marsh, Wiltshire, BA14 7PZ
Role Resigned
Secretary
Appointed before
26 December 1991
Resigned on
30 March 1999
Nationality
British

DALLMAN, John Maurice

Correspondence address
4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
31 December 2019
Nationality
British
Occupation
Company Secretary

FLETCHER, William

Correspondence address
1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
30 April 2009
Nationality
British

WOLSTENHOLME, David John

Correspondence address
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
Role Resigned
Secretary
Appointed on
30 March 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Company Director

ASQUITH, Ian Douglas

Correspondence address
21 Kerwin Drive, Sheffield, South Yorkshire, S17 3DG
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 October 1999
Resigned on
15 October 2002
Nationality
British
Occupation
Director

BEAZER, Brian Cyril

Correspondence address
Suite 34d, 330 East 38th Street, New York, Usa, NY 10016
Role Resigned
Director
Date of birth
February 1935
Appointed on
30 April 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

BROOKS, Henry Trevor

Correspondence address
5 Pound Farm Close, Horse Road, Hilperton Marsh, Wiltshire, BA14 7PZ
Role Resigned
Director
Date of birth
March 1940
Appointed before
26 December 1991
Resigned on
30 March 1999
Nationality
British
Occupation
Representative

CROWLEY, Dennis

Correspondence address
5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, Usa, 33494
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 November 2002
Resigned on
20 April 2004
Nationality
American
Occupation
Director

DYSON, Patrick John

Correspondence address
145 Burley Lane, Quarndon, Derby, DE22 5JS
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 April 2009
Resigned on
30 March 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

FLETCHER, William

Correspondence address
1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 March 1999
Resigned on
30 April 2009
Nationality
British
Occupation
Company Director

HOLLAND, Barry

Correspondence address
12 Wicks Close, Haydon Wick, Swindon, Wiltshire, SN2 3QH
Role Resigned
Director
Date of birth
September 1936
Appointed before
26 December 1991
Resigned on
30 March 1999
Nationality
British
Occupation
Engineer

LIM, Henry Woon-Hoe

Correspondence address
Snh Global Holdings Limited, Suite 1601, Tower 2 Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 May 2014
Resigned on
30 November 2015
Nationality
Usa
Country of residence
Usa
Occupation
Group Chief Executive Officer

LIM, Henry Woon-Hoe

Correspondence address
United Pacific Industries Ltd, Unit 1903-05, 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 June 2010
Resigned on
20 December 2012
Nationality
Usa
Country of residence
Usa
Occupation
Group Chief Executive Officer

MILNER, Tony

Correspondence address
115 Deansfield, Cricklade, Swindon, Wiltshire, SN6 6BW
Role Resigned
Director
Date of birth
January 1947
Appointed before
26 December 1991
Resigned on
30 March 1999
Nationality
British
Occupation
Engineer

WELLS, Lee

Correspondence address
36 Ringwood Crescent, Sothall, Sheffield, South Yorkshire, S20 2DT
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 April 2004
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

WOLSTENHOLME, David John

Correspondence address
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 March 1999
Resigned on
11 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

S AND J ACQUISITION CORP

Correspondence address
C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
Role Resigned
Director
Appointed on
14 November 2002
Resigned on
29 April 2004