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MAGNET RETAIL LIMITED

Company number 02953055

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Officers: 17 officers / 14 resignations

DOYLE, Gemma Claire Louise

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Active
Director
Date of birth
March 1986
Appointed on
17 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

DYMOND, George Barnaby

Correspondence address
221 North Street, Leeds, England, LS7 2AA
Role Active
Director
Date of birth
April 1975
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Md

FAWCUS, Lynne

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Active
Director
Date of birth
September 1972
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
People & Culture Director

BURROWES, Rosemary Anne

Correspondence address
108c Bramley Road, Oakwood, London, N14 4HT
Role Resigned
Secretary
Appointed on
12 October 1998
Resigned on
22 January 2001
Nationality
British

GRATTON, Gordon Cameron Paul

Correspondence address
1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
28 August 2002
Nationality
British
Occupation
Executive

HARDCASTLE, Nicola Jane

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Resigned
Secretary
Appointed on
28 August 2002
Resigned on
31 May 2022
Nationality
British

HOOPER, David Ross

Correspondence address
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
Role Resigned
Nominee Secretary
Appointed on
27 July 1994
Resigned on
12 October 1998
Nationality
British

SYMS, Rhonda Sneddon

Correspondence address
2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
14 June 2001
Nationality
British

BAGER, Preben

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 October 2004
Resigned on
6 October 2010
Nationality
Danish
Country of residence
Sweden
Occupation
Company Director

CARR, Daniel Arthur Edward

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Resigned
Director
Date of birth
April 1975
Appointed on
15 June 2020
Resigned on
17 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CUTHBERTSON, George Brian

Correspondence address
39 The Gardens, Watford, WD1 3DN
Role Resigned
Nominee Director
Date of birth
February 1954
Appointed on
27 July 1994
Resigned on
12 June 2000
Nationality
British

FAVELL, Gary Alan

Correspondence address
Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 June 2001
Resigned on
26 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KANE, Peter

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 March 2010
Resigned on
30 June 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Managing Director

O'CONNOR, Patrick Finbarr

Correspondence address
66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
Role Resigned
Nominee Director
Date of birth
June 1943
Appointed on
27 July 1994
Resigned on
30 April 1996
Nationality
British/Irish

SAUNDERS, Roy

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 March 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BERISFORD (OVERSEAS) LIMITED

Correspondence address
Washington House, 40-41 Conduit Street, London, W1S 2YQ
Role Resigned
Director
Appointed on
24 October 1995
Resigned on
14 June 2001

S & W BERISFORD LIMITED

Correspondence address
1 Farnham Road, Guildford, Surrey, GU2 4RG
Role Resigned
Director
Appointed on
24 October 1995
Resigned on
14 June 2001