MAGNOMATICS LIMITED

Company number 05878200

26 officers / 22 resignations

LATIMER, David

• Correspondence address: Park House, Bernard Road, Sheffield, South Yorkshire, S2 5BQ
• Role (Active): Secretary
• Appointed on: 31 October 2019

LATIMER, David

• Correspondence address: 77 Wilkinson Street, Sheffield, South Yorkshire, England, S10 2GJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RODGERS, Gary

• Correspondence address: Park House, Bernard Road, Sheffield, South Yorkshire, S2 5BQ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Ian

• Correspondence address: 10 Edmonton Way, Oakham, Rutland, LE15 6JE
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRTLES, Richard Mark

• Correspondence address: Daleside Cottage, The Dale, Eyam, Derbyshire, S32 5QU
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 24 September 2008
• Nationality: British

NOBLE, Andrew

• Correspondence address: 92 Upper Lane, Emley, Huddersfield, West Yorkshire, England, HD8 9RG
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 31 October 2019

WEBSTER, Paul Antony

• Correspondence address: The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, United Kingdom, S3 7RD
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 28 February 2013
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2006
• Resigned on: 19 July 2006

ALLSOPP, Robert William

• Correspondence address: Park House, Bernard Road, Sheffield, South Yorkshire, United Kingdom, S2 5BQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 November 2012
• Resigned on: 13 November 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

ATALLAH, Kais, Dr

• Correspondence address: 198 Oxford Street, Sheffield, South Yorkshire, S6 3GB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 July 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

BAYNES, David Graham

• Correspondence address: The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, United Kingdom, S3 7RD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 June 2008
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 February 2007
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Andrew Thomas Guy

• Correspondence address: Park House, Bernard Road, Sheffield, South Yorkshire, S2 5BQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 November 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CALVERLEY, Stuart David, Dr

• Correspondence address: 76 St Anthony Road, Crookes, Sheffield, South Yorkshire, S10 1SG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 July 2006
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Research Fellow

CLARK, Richard Edward, Dr

• Correspondence address: 32 Thoresby Road, Sheffield, South Yorkshire, S6 2PH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 September 2008
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CRISP, David Edward John

• Correspondence address: Clarendon House, 25 Esplanade, Fowey, Cornwall, PL23 1HY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 February 2009
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GARDINER, Tony Peter

• Correspondence address: 12 Hoodhill Road, Harley, Rotherham, South Yorkshire, S62 7US
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 August 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOULDING, James

• Correspondence address: 34 Sale Hill, Broomhill, Sheffield, South Yorkshire, S10 5BX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 July 2006
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLAM, Vivian David

• Correspondence address: Park House, Bernard Road, Sheffield, South Yorkshire, S2 5BQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 October 2017
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWE, David, Professor

• Correspondence address: Butterfield House Bamford Mill, The Hollow Bamford, Hope Valley, Derbyshire, S33 0AU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 July 2006
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Professor

KIRBY, Christopher John

• Correspondence address: 2 Canterbury Road, Sheffield, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 July 2006
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Michael Robert, Dr

• Correspondence address: Park House, Bernard Road, Sheffield, South Yorkshire, United Kingdom, S2 5BQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MCCORMICK, John Robert

• Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 January 2009
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

RENS, Jan Jozef Julia, Doctor

• Correspondence address: Flat 23 Braiod Lane Court, 160 Broad Lane, Sheffield, South Yorkshire, S1 4BU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 July 2006
• Resigned on: 24 September 2008
• Nationality: Belgian
• Occupation: Research Associate

IP2IPO SERVICES LIMITED

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• Role (Resigned): Director
• Appointed on: 7 November 2014
• Resigned on: 4 November 2024

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• Registration number: 05325867

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2006
• Resigned on: 19 July 2006