MAGENTUM (UK) LIMITED

Company number 03566896

21 officers / 17 resignations

BATEMAN, David Anthony Spencer

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MADDEN, Scott Jonathan

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SMITH, Natalie

• Correspondence address: Unit 2f17, The Square Basing View, Basingstoke, United Kingdom, RG21 4EB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MAGENTUM GROUP LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Appointed on: 26 July 2022

UK Limited Company What's this?

• Registration number: 13218872

LUTEA TRUSTEES LIMITED

• Correspondence address: PO Box 521, 9 Burrard Street, St Helier, Channel Islands, Channel Islands, JE4 5UE
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 23 December 2021

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY
• Registration number: 32180

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1998
• Resigned on: 12 June 1998

BATE, Michelle Elizabeth Anne

• Correspondence address: 209 Sheen Lane, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 June 1998
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COUGHLAN, Sean Andrew

• Correspondence address: Jardin De Ficquet New Zealand, Avenue Claremont Road, St Saviour, Jersey, JE2 7RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 December 1999
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: Jersey,Channel Islands, Uk
• Occupation: Chartered Accountant

COVE, Kirsty Joanne

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 3 October 2022
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Jeremy Jasper

• Correspondence address: Unit 2f17 , The Square, Basing View, Basingstoke, England, RG21 4EB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 January 2022
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMMERSON, John Corti

• Correspondence address: Court Farmhouse Wylye, Warminster, Wiltshire, BA12 0RF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 June 1998
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Solicitor

FLEETWOOD, John Paul

• Correspondence address: Tressville, La Rue De La Pointe, St. Peter, Jersey, JE3 7AQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 December 1999
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

HICKS, Andrew Mark

• Correspondence address: Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 December 2016
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

HICKS, Andrew Mark

• Correspondence address: Quatre Vents Park Estate, La Route De Senets, St Brelade, Jersey, JE3 8EQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 August 2005
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acib

HODGE, Nicola Marguerite

• Correspondence address: 9 Burrard Street, St Helier, Jersey, JE2 4WS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 December 1999
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Officer

JENNER, David George

• Correspondence address: Kingsdown La Route De St Aubin, St Helier, Jersey, JE2 3SE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 June 1998
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

KELLY, Susan

• Correspondence address: 1 Montrose Cottages, Le Passage, St Lawrence, Jersey, JE3 1NH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

MARSH, Ian Arthur

• Correspondence address: 23 The Reddings, Red Road, Borehamwood, Hertfordshire, WD6 4SS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 January 2008
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SELBY, Mark James

• Correspondence address: 7th, Floor, Network House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 January 2020
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: None

ZHANG, Ji-Hao

• Correspondence address: Unit 2f17, Basing View, Basingstoke, England, RG21 4EB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 December 2021
• Resigned on: 23 March 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1998
• Resigned on: 12 June 1998