Advanced company searchLink opens in new window

MAGNESIUM ELEKTRON LIMITED

Company number 03141950

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

COULSON, Benjamin Michael

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Active
Secretary
Appointed on
1 November 2024

BUTCHER, Andrew William John, Mr.

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Active
Director
Date of birth
October 1968
Appointed on
6 May 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

WARDLOW, Graham David

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Active
Director
Date of birth
January 1968
Appointed on
27 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

WEBSTER, Stephen Mark Dale

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Active
Director
Date of birth
October 1971
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BURNS, Richard

Correspondence address
Scalebor House, Moor Lane, Burley In Wharfedale, LS29 7AF
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
27 November 1996
Nationality
British
Occupation
Solicitor

FLETCHER, David Nicholas

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
1 January 2018

GLISE, Megan

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Resigned
Secretary
Appointed on
19 August 2020
Resigned on
1 November 2024

SAVAGE, Jamie Mark

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
19 August 2020

SEDDON, Linda Frances

Correspondence address
Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
Role Resigned
Secretary
Appointed on
22 July 1997
Resigned on
4 March 2016
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
28 December 1995
Resigned on
27 June 1996

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
Role Resigned
Secretary
Appointed on
27 November 1996
Resigned on
22 July 1997

BARNES, Chris Allen

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2018
Resigned on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Divisional President

BEADEN, Andrew Michael

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, England, M50 3XE
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 June 2012
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

DAGGER, Christopher John Hilary

Correspondence address
7 Huntsfield Close, Cherryfields Estate, Lymm, Cheshire, WA13 0SS
Role Resigned
Director
Date of birth
January 1949
Appointed on
8 May 2001
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

FLETCHER, David Nicholas

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 July 2017
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

FOSTER, Alan

Correspondence address
474 Hale Road, Halebarns, Altrincham, Cheshire, WA15 8XT
Role Resigned
Director
Date of birth
February 1944
Appointed on
8 May 2001
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAUGHEY, Edward John

Correspondence address
2 Foxgrove, Knutsford, Cheshire, WA16 8BD
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 2003
Resigned on
17 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Managing Director

KERSHAW, Neil

Correspondence address
19 Greenhayes, Droylsden, Manchester, England, M43 7GX
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 March 2009
Resigned on
10 December 2013
Nationality
British
Country of residence
England
Occupation
Divisional Finance Director

MASKARA, Alok

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Resigned
Director
Date of birth
April 1971
Appointed on
17 July 2017
Resigned on
6 May 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive

MCKINNON, Ian Bannochie

Correspondence address
219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 February 1996
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Director

PURVES, Brian Gordon

Correspondence address
72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 June 2000
Resigned on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

RIX, David Terence

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 December 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

WILLIAMS, Stephen Norman

Correspondence address
Wroxton House 22 York Crescent, Wilmslow, Cheshire, SK9 2BB
Role Resigned
Director
Date of birth
June 1951
Appointed on
17 March 2009
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
28 December 1995
Resigned on
15 February 1996