MAGPIE FINANCE LIMITED

Company number 03006761

23 officers / 20 resignations

CONACHER, Matthew Ian

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role: Secretary
• Appointed on: 30 June 2010
• Nationality: British

BADDELEY, Julian Charles

• Correspondence address: Flat 5, 10 Madeley Road, London, United Kingdom, W5 2LH
• Role: Director
• Date of birth: January 1981
• Appointed on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JACK, Thomas Edward

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role: Director
• Date of birth: June 1963
• Appointed on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVAGE, Clare Elizabeth

• Correspondence address: 4 Green Lanes, Newington Green, London, N16 9NB
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 24 July 2008
• Nationality: British

FOSTER, David Charles

• Correspondence address: 22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 22 April 2003
• Nationality: British

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 February 2005
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Chartered Secretary

VALIBHAI, Yasmin

• Correspondence address: 20 Northwick Circle, Harrow, Middlesex, United Kingdom, HA3 0DU
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 30 June 2010
• Nationality: Other

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1995
• Resigned on: 4 May 1995

BALDRY, Simon Christopher

• Correspondence address: 9 Blackett Street, London, Poland, SW15 7QG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 May 1996
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Managing Director

COLLINGE, Andrew Sean

• Correspondence address: 4 Courtlands Place, Crowborough, East Sussex, TN6 1JJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 February 1997
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Robert John

• Correspondence address: 4 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 May 1995
• Resigned on: 19 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, David Charles

• Correspondence address: 22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 December 1997
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 February 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Chartered Secretary

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 February 2005
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KLEYN, Ysbrand Jan

• Correspondence address: Beechwood House Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 4 May 1995
• Resigned on: 19 December 1997
• Nationality: Dutch
• Occupation: Project Director

LAWFORD, Paula Anne

• Correspondence address: Rosinka 1522, Angelovo Krasnogorski Rayon, Moskovskaya Oblast, Russia
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 May 1996
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Accountant

LAWTON, John Stanford

• Correspondence address: Waygen House, Wawensmere Road Wooten Wawen, Solihull, West Midlands, B95 6BW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 May 1995
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Technical Director

MAGOL, Cowsi

• Correspondence address: 5 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 May 1995
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Certified Accountant

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 February 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THANAWALA, Hemant Maneklal

• Correspondence address: 48 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 1995
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Chartered Accountant

VALIMAHOMED, Nooreddin

• Correspondence address: Flat 3 10 Observatory Gardens, London, W8 7HY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 August 1995
• Resigned on: 29 January 1999
• Nationality: Canadian
• Occupation: Businessman

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1995
• Resigned on: 4 May 1995