MAGIC NUMBERS LIMITED

Company number 03515894

19 officers / 16 resignations

READ, Dennis

• Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
• Role: Secretary
• Appointed on: 26 October 2007
• Nationality: British

COOPER, Neil

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEELE, Anthony David

• Correspondence address: Greenside House, 50 Station Road, Wood Green, N22 7TP
• Role: Director
• Date of birth: January 1963
• Appointed on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ANDERSON, Sarah

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 26 October 2007
• Nationality: British

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Company Secretary

MACQUEEN, Andrea Louise

• Correspondence address: 10 Eglington Road, Chingford, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 12 July 2006
• Nationality: British

MOTT, Matthew John Spencer

• Correspondence address: 25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 30 June 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1998
• Resigned on: 13 March 1998

BROWN, John Michael

• Correspondence address: Milford Court Milford Road, South Milford, Leeds, LS25 5AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 27 April 1998
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Company Director

HAYGARTH, William Leslie

• Correspondence address: 9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 March 1998
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Director

LAMBERT, Robert

• Correspondence address: Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 March 1998
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

MCGUIGAN, Liam John

• Correspondence address: 9 Park Drive, Thorntonhall, Glasgow, G74 5AS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 April 1998
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOTT, Matthew John Spencer

• Correspondence address: 25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 April 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SINGER, Thomas Daniel

• Correspondence address: 27 Observatory Road, East Sheen, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 March 2001
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Company Director

SPEARING, Ian John

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 July 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

SPEARING, Ian John

• Correspondence address: 1 Burkes Close, Beaconsfield, Buckinghamshire, HP9 1ES
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 April 1998
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Coporation

WASANI, Shailen

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 March 2001
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1998
• Resigned on: 13 March 1998