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MAGB (CCL) LIMITED

Company number 03967298

Filter officers

Filter officers

Officers: 18 officers / 13 resignations

SOUTH, Julian Brian, Dr

Correspondence address
The Exchange Business Centre, The Exchange Business Centre, Water Lane, Newark-Upon-Trent, Nottinghamshire, United Kingdom, NG24 1HA
Role Active
Secretary
Appointed on
4 May 2016

BROADBENT, Richard, Dr

Correspondence address
The Exchange Business Centre, The Exchange Business Centre, Water Lane, Newark-Upon-Trent, Nottinghamshire, United Kingdom, NG24 1HA
Role Active
Director
Date of birth
February 1978
Appointed on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Maltster

ROWLEY, Steven Charles Muir

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Tweedmouth, Berwick-Upon-Tweed, England, TD15 2UZ
Role Active
Director
Date of birth
July 1971
Appointed on
19 April 2022
Nationality
British
Country of residence
England
Occupation
Maltster

SOUTH, Julian Brian, Dr

Correspondence address
The Exchange Business Centre, The Exchange Business Centre, Water Lane, Newark-Upon-Trent, Nottinghamshire, United Kingdom, NG24 1HA
Role Active
Director
Date of birth
December 1961
Appointed on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Executive Director

TOZER, Charles Nicholas George

Correspondence address
Pauls Malt Limited, 24-25 Eastern Way, Bury St. Edmunds, England, IP32 7AD
Role Active
Director
Date of birth
March 1971
Appointed on
5 July 2018
Nationality
British
Country of residence
England
Occupation
Uk Country Manager, Maltings

MURRELL, Ivor Richard

Correspondence address
Coopers Cottage, Main Street, Upton, Newark, Nottinghamshire, NG23 5ST
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
7 November 2006
Nationality
British
Occupation
Administrator

WEST, Colin John

Correspondence address
Grove Hill House, Dedham, Essex, CO7 6DX
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
4 May 2016
Nationality
United Kingdom
Occupation
Executive Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
7 April 2000
Resigned on
7 April 2000

DAVIES, Nigel Leslie, Dr

Correspondence address
25 Lockington Road, Stowmarket, Suffolk, IP14 1BQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 December 2007
Resigned on
19 April 2022
Nationality
British
Country of residence
England
Occupation
Manufacturing & Technical Dire

HAYDON, Steven Arthur

Correspondence address
172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 November 2006
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MURRELL, Ivor Richard

Correspondence address
Coopers Cottage, Main Street, Upton, Newark, Nottinghamshire, NG23 5ST
Role Resigned
Director
Date of birth
March 1944
Appointed on
7 April 2000
Resigned on
7 November 2006
Nationality
British
Occupation
Administrator

PRIOR, Gerald

Correspondence address
Church Farm, Thornham Road, Gislingham, Eye, Suffolk, IP23 8HP
Role Resigned
Director
Date of birth
March 1951
Appointed on
7 April 2000
Resigned on
7 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, Steven Charles Muir

Correspondence address
The Coach House, Fogo Mains, Duns, Berwickshire, TD11 3RA
Role Resigned
Director
Date of birth
July 1971
Appointed on
7 November 2006
Resigned on
6 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Maltster

WEST, Colin John

Correspondence address
Grove Hill House, Dedham, Essex, CO7 6DX
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 November 2006
Resigned on
4 May 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Executive Director

WILKES, David Roy

Correspondence address
The Exchange Business Centre, The Exchange Business Centre, Water Lane, Newark-Upon-Trent, Nottinghamshire, United Kingdom, NG24 1HA
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 2012
Resigned on
5 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Maltster

WRIGHT, Trevor

Correspondence address
East Newbiggin House, Norham, Berwick Upon Tweed, Northumberland, TD15 2NL
Role Resigned
Director
Date of birth
December 1948
Appointed on
7 April 2000
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
7 April 2000
Resigned on
7 April 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Director
Appointed on
7 April 2000
Resigned on
7 April 2000