Advanced company searchLink opens in new window

THE ADMAGIC GROUP LIMITED

Company number 02847634

Filter officers

Filter officers

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