MAGDALENE LIMITED

Company number 03198823

27 officers / 18 resignations

BADEL, Alexandra Nelia

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

MORRILL, Ben Nicholas

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

FINDLAY, Andrew Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Kirsty Marie

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEEN, Christian

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOOSVELD, Alain Hubertus Philomena

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 29 September 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

SAUNDERS, Samuel Russell

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, Mark Anthony

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 22 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YARR, Jonathan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 26 June 2023
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Executive Director

COOPER, William James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 15 September 2022

CUSDEN, Ian Vincent

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 23 December 2019

EVANS, Ilaria

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 20 November 2023

HOPKINS, David Louis

• Correspondence address: Hall Farm Fitton Road, Magdalen, Kings Lynn, Norfolk, PE34 3AZ
• Role (Resigned): Secretary
• Appointed on: 15 May 1996
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Consultant

HOPKINS, Michael Christian

• Correspondence address: Shamba 5 Back Lane, Ickleton, Saffron Walden, Cambidgeshire, CB10 1SJ
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Operations Manager

LLUCH, Suzanne

• Correspondence address: Magdalene House, Compass Point Business Park, Stocks Bridge Way St Ives, Cambridgeshire, PE27 5JL
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 29 September 2017
• Nationality: British
• Occupation: Accountant

MARCHENT, Anna Elzbieta

• Correspondence address: 9 Goldfinch Drive, Cottenham, Cambridge, Cambridgeshire, CB4 8XY
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 18 November 2008
• Nationality: Polish
• Occupation: Company Financial Controller

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1996
• Resigned on: 15 May 1996

ARNOLD, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Herfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 September 2017
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEESLEY, Martin Geoffrey

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 September 2017
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Bryan Gerard

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 April 2019
• Resigned on: 14 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COOPER, Roy Erminio

• Correspondence address: 26/9, Alva Street, Edinburgh, Scotland, EH2 4PS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 March 2002
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRANE, Anthony Peter

• Correspondence address: Magdalene House, Compass Point Business Park, Stocks Bridge Way St Ives, Cambridgeshire, PE27 5JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 January 2005
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOPKINS, David Louis

• Correspondence address: Vaiseys Farm, Brent Eleigh, Sudbury, Suffolk, CO10 9PA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 15 May 1996
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HOPKINS, Denise Margaret

• Correspondence address: Vaiseys Farm, Brent Eleigh, Sudbury, Suffolk, CO10 9PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 May 1996
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOPKINS, Michael Christian

• Correspondence address: Shamba 5 Back Lane, Ickleton, Saffron Walden, Cambidgeshire, CB10 1SJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 February 2002
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Services Director

WINNICOTT, James Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 September 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1996
• Resigned on: 15 May 1996