Advanced company searchLink opens in new window

MAGENTA TRAVEL LIMITED

Company number 05302287

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

CALVERT, Richard James

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
September 1967
Appointed on
18 April 2017
Nationality
British
Country of residence
England
Occupation
Ceo

ROGERS, Graham John

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role
Director
Date of birth
September 1963
Appointed on
22 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Paul David

Correspondence address
C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ
Role
Director
Date of birth
October 1975
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BEESON, Kenneth

Correspondence address
Lower Mills, Cliff Street, Cheddar, Somerset, BS27 3PN
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
2 December 2012
Nationality
British

JOHN, Nigel Andrew

Correspondence address
48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
22 March 2016
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 December 2004
Resigned on
1 December 2004

BEESON, Kenneth

Correspondence address
Edgemoor House, 92 Clevedon Road, Tickenham, Clevedon, Avon, England, BS21 6RE
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 December 2004
Resigned on
22 March 2016
Nationality
British
Country of residence
England
Occupation
Director

FLOWER, Vincent

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 October 2016
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

JOHN, Nigel Andrew

Correspondence address
48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 December 2004
Resigned on
22 March 2016
Nationality
British
Country of residence
England
Occupation
Director

JONES, Kirk William

Correspondence address
41 Oakfield Avenue, Chesterfield, Derbyshire, S40 3LE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 December 2004
Resigned on
22 March 2016
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David Harold

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 April 2011
Resigned on
22 March 2016
Nationality
British
Country of residence
England
Occupation
None

SPEAKMAN, Gary

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 March 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

WORMWELL, Denis

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 March 2016
Resigned on
13 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer