MAGNINVEST PLC

Company number 05448924

17 officers / 14 resignations

FERRER, Juan Miguel

• Correspondence address: Fourth Floor, 17 Hanover Square, London, W1S 1HU
• Role: Director
• Date of birth: August 1970
• Appointed on: 23 April 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Consultant And Real Estate

KOSTER, Dick

• Correspondence address: Fourth Floor, 17 Hanover Square, London, W1S 1HU
• Role: Director
• Date of birth: January 1957
• Appointed on: 23 April 2010
• Nationality: Dutch
• Country of residence: Holland
• Occupation: Accountant

MAGNUSSON, Lars-Erik

• Correspondence address: Fourth Floor, 17 Hanover Square, London, W1S 1HU
• Role: Director
• Date of birth: September 1953
• Appointed on: 23 April 2010
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Entrepreneur

BECKERS, Jacobus Renier Hendrik

• Correspondence address: T Stepke 16, Budel, Netherlands, 6021 ML
• Role (Resigned): Secretary
• Appointed on: 3 July 2009
• Resigned on: 22 July 2010
• Nationality: Other

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 19 January 2009
• Nationality: British

WIEDER, Robert James, Mr.

• Correspondence address: 185 Adelaide Road, London, NW3 3NN
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Solicitor

BECKERS, Jacobus Renier Hendrik

• Correspondence address: T Stepke 16, Budel, Netherlands, 6021 ML
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 March 2009
• Resigned on: 18 August 2010
• Nationality: Other
• Occupation: Finance Executive

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 11 May 2005
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, John

• Correspondence address: Goodwin Manor, Swaffham Prior, Cambridge, CB5 0LG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 May 2005
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENNINGSON, Lennart

• Correspondence address: Brahegatan 25, Stockholm, Sweden, S-14437
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 February 2009
• Resigned on: 3 July 2009
• Nationality: Swedish
• Occupation: Senior Advisor

LAUTENBACH, Boris, Dr

• Correspondence address: Zurichbergstrasse 44, Zurich, Switzerland, CH 8044
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 April 2009
• Resigned on: 22 December 2010
• Nationality: Ch
• Occupation: Consultant

MOUTHAAN, Florus

• Correspondence address: 9 Spaarenlaan, Soest, Netherlands, 3768 BG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 January 2009
• Resigned on: 16 July 2010
• Nationality: Dutch
• Occupation: Financier

MUIRIE, Jocelyn Roderick Johns

• Correspondence address: 34 Burns Road, London, SW11 5GX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 March 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 May 2005
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORT, Robert William

• Correspondence address: 89 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2005
• Resigned on: 13 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN EK, Jeroen

• Correspondence address: 1921 Upper Lake Drive, Reston, Virginia, United States, 20191
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 March 2007
• Resigned on: 23 April 2010
• Nationality: Dutch
• Occupation: Ceo

WILLIAMS III, David John

• Correspondence address: 11 Alsylstrasse, Zurich, 8031, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 2005
• Resigned on: 18 March 2008
• Nationality: Usa
• Occupation: Wealth Mgt