THE MAGIC MODEL COMPANY LIMITED

Company number 03342898

18 officers / 14 resignations

SMITH, Jamie

• Correspondence address: 11-14, The Mill, Windmill Street, London, England, W1T 2JG
• Role: Secretary
• Appointed on: 15 September 2015

HIBBINS, Simon Marshall

• Correspondence address: 566 Chiswick High Road, London, England, W4 5BY
• Role: Director
• Date of birth: March 1964
• Appointed on: 15 September 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

JOSEPH, Patrick

• Correspondence address: Vancouver Lodge, High Street, Dadford, Buckinghamshire, MK18 5JX
• Role: Director
• Date of birth: April 1957
• Appointed on: 23 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHENFIELD, Robin Richard

• Correspondence address: 17a Highbury Terrace Mews, London, N5 1UT
• Role: Director
• Date of birth: January 1956
• Appointed on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Denise

• Correspondence address: 1 The Slopes Knapton Road, Monkstown Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 28 April 2000
• Nationality: Irish
• Occupation: Finance Director

COXON, Brenda Marion

• Correspondence address: 97 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 2 September 1998
• Nationality: British

DAWSON, Rodney

• Correspondence address: Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 21 October 2011
• Nationality: British

MCCORMACK, Gerard Joseph

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 January 2003
• Nationality: British

WOLFSON, Michael

• Correspondence address: Charlotte House, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 15 September 2015
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1997
• Resigned on: 1 April 1997

COLLINS, Denise

• Correspondence address: 1 The Slopes Knapton Road, Monkstown Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 September 1998
• Resigned on: 28 April 2000
• Nationality: Irish
• Occupation: Finance Director

FRANKS, David Ralph

• Correspondence address: 1 Lamorna Close, The Avenue, Radlett, Hertfordshire, WD7 7DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 September 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

GRANELL, Jose Francisco

• Correspondence address: Monks Lantern, Ruxbury Road, Chertsey, Surrey, KT16 9NH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 1997
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Model Supervisor

HUNT, Anthony John

• Correspondence address: Hawthorne House, 64 Dawes Hill Lane, High Wycombe, Buckinghamshire, HP11 1PU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 1997
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Company Director

LOFTING, Roger George

• Correspondence address: Goat Hall Goat Hall Lane, Chelmsford, CM2 8PQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 November 1998
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Company Director

MITCHELL, Craig David

• Correspondence address: Brambleside, Brays Close, Hyde Heath, Buckinghamshire, HP6 5RZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 September 2003
• Resigned on: 16 November 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WOLFSON, Michael Barry

• Correspondence address: 4 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2007
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1997
• Resigned on: 1 April 1997