- Company Overview for THE ADMAGIC GROUP LIMITED (02847634)
- Filing history for THE ADMAGIC GROUP LIMITED (02847634)
- People for THE ADMAGIC GROUP LIMITED (02847634)
- Charges for THE ADMAGIC GROUP LIMITED (02847634)
- More for THE ADMAGIC GROUP LIMITED (02847634)
Officers: 32 officers / 31 resignations
FAULKNER, Stephen James
- Correspondence address
- 55 Wells Street, London, England, W1A 3AE
- Role
- Director
- Date of birth
- September 1975
- Appointed on
- 15 March 2018
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
BLAKE, Andrew Julian
- Correspondence address
- 30 Broughton Road, London, SW6 2LA
- Role Resigned
- Secretary
- Appointed on
- 7 September 1993
- Resigned on
- 18 September 1993
- Nationality
- British
- Occupation
- Secretary
BRUCE-MORGAN, Llewellyn
- Correspondence address
- 15 Lady Margaret Road, Kentish Town, London, NW5 2NG
- Role Resigned
- Secretary
- Appointed on
- 19 November 1998
- Resigned on
- 22 September 2003
- Nationality
- British
- Occupation
- Company Director
DUNCAN, William Grant
- Correspondence address
- 29 Clerkenwell Road, London, EC1M 5TA
- Role Resigned
- Secretary
- Appointed on
- 31 December 2012
- Resigned on
- 1 January 2014
JAMESON, Richard Morpeth
- Correspondence address
- 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
- Role Resigned
- Secretary
- Appointed on
- 3 April 2008
- Resigned on
- 31 December 2012
- Nationality
- Other
LI, Jane
- Correspondence address
- Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
- Role Resigned
- Secretary
- Appointed on
- 4 November 2015
- Resigned on
- 30 November 2017
MILLER, Moira Josephine
- Correspondence address
- 4 Nye Way, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HX
- Role Resigned
- Secretary
- Appointed on
- 1 June 2004
- Resigned on
- 3 April 2008
- Nationality
- British
WILSHER, Bryan Guy
- Correspondence address
- 17 Baalbec Road, Highbury, London, N5 1QN
- Role Resigned
- Secretary
- Appointed on
- 22 September 2003
- Resigned on
- 31 May 2004
- Nationality
- British
WILSHER, Bryan Guy
- Correspondence address
- 17 Baalbec Road, Highbury, London, N5 1QN
- Role Resigned
- Secretary
- Appointed on
- 18 September 1993
- Resigned on
- 19 November 1998
- Nationality
- British
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role Resigned
- Secretary
- Appointed on
- 1 January 2014
- Resigned on
- 4 November 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 817717
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 August 1993
- Resigned on
- 7 September 1993
ANGELSON, Mark Alan
- Correspondence address
- 876 Park Avenue, Penthouse North, New York, Usa, 10021
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 19 November 1998
- Resigned on
- 31 March 2001
- Nationality
- Usa
- Occupation
- Solicitor
BORKETT, John Henry
- Correspondence address
- The Old Rectory, Rectory Road, Steppingley, Bedfordshire, MK42 5AT
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 1 December 1993
- Resigned on
- 21 February 2003
- Nationality
- British
- Occupation
- Joint Managing Director
BRUCE-MORGAN, Llewellyn
- Correspondence address
- 15 Lady Margaret Road, Kentish Town, London, NW5 2NG
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 7 September 1993
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Chartered Accountant
CLANCEY, Christopher John
- Correspondence address
- 71 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 7 December 1993
- Resigned on
- 25 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Joint Managing Director
COWARD, Richard Stanley
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, England, E1 8FA
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 4 August 2015
- Resigned on
- 15 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
DAVEY, Conor James
- Correspondence address
- 29 Clerkenwell Road, London, EC1M 5TA
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 19 November 2012
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DURBIN, Dean
- Correspondence address
- 19001 Windsor Forest Road, Mt Airy, 21771 Maryland, U S A
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 27 March 2002
- Resigned on
- 14 December 2005
- Nationality
- American
- Occupation
- C F O
FAULKNER, Stephen James
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, England, E1 8FA
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 13 May 2014
- Resigned on
- 23 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JAMESON, Richard Morpeth
- Correspondence address
- 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 3 February 2006
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LATTIMORE, Andrea
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, England, E1 8FA
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 6 August 2014
- Resigned on
- 23 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Risk Director
MASON, Brian Wayne
- Correspondence address
- 5712 Arcady Place, Plano, Collin County, Usa, 75093
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 20 November 1998
- Resigned on
- 30 June 2000
- Nationality
- American
- Occupation
- Company President
NUNN, Stephen Christopher Charles
- Correspondence address
- 29 Clerkenwell Road, London, EC1M 5TA
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 31 May 2013
- Resigned on
- 3 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- None
PARISH, Stephen
- Correspondence address
- 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 14 December 2005
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Production
REILLY, Edward Thomas
- Correspondence address
- 9 Stony Point Road, Westport 06880, Connecticut Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 20 November 1998
- Resigned on
- 1 June 2000
- Nationality
- Us Citizen
- Occupation
- Company President
RICE, Christopher
- Correspondence address
- Pine Needles, 2 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 7 December 1993
- Resigned on
- 31 October 2004
- Nationality
- British
- Occupation
- Sales Director
ROLAND, Donald Edward
- Correspondence address
- 4 Norwood Road, Annapolis, Maryland 21401, Usa
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 20 July 2000
- Resigned on
- 14 December 2005
- Nationality
- American
- Occupation
- Ceo
ROOSEN, Adriaan Henri Dominique Marie
- Correspondence address
- Stationsweg 26, Oosterbeek, 6861 Eh, Netherlands
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 27 November 2000
- Resigned on
- 27 June 2005
- Nationality
- Dutch
- Occupation
- Company Director
TROOD, Stuart Dudley
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, England, E1 8FA
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 19 November 2012
- Resigned on
- 30 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
WILSHER, Bryan Guy
- Correspondence address
- 17 Baalbec Road, Highbury, London, N5 1QN
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 1 December 1993
- Resigned on
- 19 November 1998
- Nationality
- British
- Occupation
- Chartered Accountant
ZILLIG, Peter David
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, England, E1 8FA
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 31 May 2013
- Resigned on
- 7 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo Tag Europe
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 25 August 1993
- Resigned on
- 7 September 1993