MAGIC MOMENTS INVESTMENTS LIMITED

Company number 03914119

19 officers / 14 resignations

WOTHERSPOON, Rebecca Jane

• Correspondence address: 8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA
• Role: Secretary
• Appointed on: 28 March 2008
• Nationality: New Zealander

COLLINS, Alexander Fiske

• Correspondence address: 8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role: Director
• Date of birth: March 1971
• Appointed on: 31 December 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role: Director
• Date of birth: September 1966
• Appointed on: 14 October 2005
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

JOSEPH, Mark William

• Correspondence address: 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA
• Role: Director
• Date of birth: April 1968
• Appointed on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

TILL, David John

• Correspondence address: 8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role: Director
• Date of birth: November 1963
• Appointed on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

REJWAN, Frank

• Correspondence address: 33 Leith Mansions, Grantully Road, London, W9 1LH
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: New Business Development

SADLER, Stephen Paul

• Correspondence address: 3 Boddington House, 40 Trinity Church Road, London, SW13 8EB
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 2 July 2004
• Nationality: British

ZECKLER, Ariel Israel

• Correspondence address: Rowanhurst Rowanhurst Drive, Farnham Common, Buckinghamshire, SL2 3HB
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 30 October 2003
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

GAREH, Victor

• Correspondence address: 56a Regents Park Road, London, NW1 7SX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 May 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAREH, Victor

• Correspondence address: 56a Regents Park Road, London, NW1 7SX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 January 2000
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALSTEAD, Stephen John

• Correspondence address: 2 Pitt Drive, St. Albans, Hertfordshire, AL4 0GR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 January 2000
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARDOON ADULAYAVICHIT, Abby

• Correspondence address: 146 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 January 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Chief Executive Officer

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 June 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

READ, Michael David

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 June 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REJWAN, Frank

• Correspondence address: 33 Leith Mansions, Grantully Road, London, W9 1LH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 January 2000
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Chief Operating Officer

SADLER, Stephen Paul

• Correspondence address: 3 Boddington House, 40 Trinity Church Road, London, SW13 8EB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 June 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000