MAGNOS (HOLDINGS) LIMITED

Company number 04962264

15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 19 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 19 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

LIDDLE, Karen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 3 April 2013
• Resigned on: 19 December 2014

RAGG, Simon Christopher

• Correspondence address: 1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom, RG24 8GT
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 3 April 2013
• Nationality: British
• Occupation: Director

JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED

• Correspondence address: C/O Bdo Stoy Hayward Llp, 6th Floor 1 City Square, Leeds, LS1 2DP
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 1 July 2005

COWIE, Charles Stephen

• Correspondence address: Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2005
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALE, Nicholas Siegfried

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2018
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDS, Peter Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 December 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 December 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Barry Joseph

• Correspondence address: 10 St James Drive, Harrogate, North Yorkshire, HG2 8HT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 2005
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

RAGG, Simon Christopher

• Correspondence address: 1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom, RG24 8GT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2005
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Mark Roger

• Correspondence address: 1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom, RG24 8GT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 October 2005
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN GORDON WALTON & CO NOMINEES LIMITED

• Correspondence address: 9 Green Lane, Pannal Ash, Harrogate, North Yorkshire, HG2 9JP
• Role (Resigned): Director
• Appointed on: 13 November 2003
• Resigned on: 1 July 2005