MAGENTA CORPORATION LIMITED

Company number 03645416

26 officers / 24 resignations

KITCHNER, Howard Edward

• Correspondence address: Third Floor, 8 Golden Square, London, England, W1F 9HY
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 17 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLT, Quentin Colin Maxwell

• Correspondence address: Third Floor, 8 Golden Square, London, England, W1F 9HY
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALWIS, Dee

• Correspondence address: Green Island Lodge, Hillside Road, Pinner, Middlesex, HA5 3YJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 31 December 2002
• Nationality: British

BLAKEMORE, David Mark

• Correspondence address: 17c, Curzon Street, London, England, W1J 5HU
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 4 November 2018
• Nationality: British
• Occupation: Chartered Accountant

FAGAN, Michael Laurence

• Correspondence address: 32 Martins Drive, Wokingham, Berkshire, RG41 1NY
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 14 October 2005
• Nationality: British

HINSON, Kenneth

• Correspondence address: 32 Howicks Green, Welwyn Garden City, Hertfordshire, AL7 4RH
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 26 February 2000
• Nationality: British
• Occupation: Chartered Accountant

PETERS, Michael Colin

• Correspondence address: 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET
• Role (Resigned): Secretary
• Appointed on: 26 February 2000
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Company Director

PETERS, Michael Colin

• Correspondence address: 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Company Director

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 2 November 1998

BERNSTEIN, Richard Philip

• Correspondence address: 16 Abercorn Mansions, Abercorn Place, London, NW8 9DY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 May 2000
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

BLAKEMORE, David Mark

• Correspondence address: 17c, Curzon Street, London, England, W1J 5HU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2008
• Resigned on: 4 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREBNER, David

• Correspondence address: 2 Oldborough Drive, Loxley, Warwick, Warwickshire, United Kingdom, CV35 9HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 February 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANIELS, Timothy Michael

• Correspondence address: Kingsmere Acres, Shawford, Winchester, Hampshire, SO21 2BL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 November 1998
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DMITRIEV, Anton

• Correspondence address: Third Floor, 8 Golden Square, London, England, W1F 9HY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 April 2012
• Resigned on: 8 August 2023
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

HIMOFF, Jonathan

• Correspondence address: 3 26 Belsize Park, London, NW3 4DU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 December 2002
• Resigned on: 19 June 2006
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

JONES, Robert John

• Correspondence address: Maytree Cottage, Holtwood Road, Oxshott, Surrey, KT22 0QL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2000
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEE, Francis Jeremy

• Correspondence address: 59-60, Thames Street, Windsor, Berkshire, United Kingdom, SL4 1TX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 June 2006
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PETERS, Michael Colin

• Correspondence address: 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 November 1998
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETIT, Jean-Michel Sauveur

• Correspondence address: 29 Curzon Street, London, United Kingdom, W1J 7TL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 June 2004
• Resigned on: 30 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PUDDEPHATT, Richard Lewis

• Correspondence address: 29 Curzon Street, London, United Kingdom, W1J 7TL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 February 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RISTOW, David Gallagher

• Correspondence address: 29 Curzon Street, London, United Kingdom, W1J 7TL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 April 2012
• Resigned on: 11 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RODRIGUEZ, Tony

• Correspondence address: 3 Blatchs Close, Theale, Reading, RG7 5DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 November 1998
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Chief Technology Officer

RZEVSKI, George, Prof

• Correspondence address: 3 Ashbourne Close, London, W5 3EF
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 26 February 2000
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Professor

SKOBELEV, Petr Olegovich, Dr

• Correspondence address: Novo-Sadovaja Str. 38-57, Samara, 443110, Russia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2000
• Resigned on: 1 October 2009
• Nationality: Russian
• Occupation: Software Engineer

SNELL, John David Samson

• Correspondence address: Drumwall Cottage, 2 Saint Johns Court, Ditton Priors, Shropshire, WV16 6TQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 June 2000
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Director

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 2 November 1998