MAGLABS LIMITED

Company number 06715580

18 officers / 14 resignations

GILMORE, Matthew John

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Active): Secretary
• Appointed on: 30 September 2012

COOPER, Matthew John

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 25 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Support Services Director

HARRIS, Graeme Richard

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Andrew William

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOKER, Gary Anthony

• Correspondence address: 34 Walton Bridge Road, Shepperton, Middlesex, TW17 8NE
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 31 December 2010
• Nationality: British

HARRIS, Graeme Richard

• Correspondence address: Unit F, Tomo Estate, Packet Boat Lane, Uxbridge, Middlesex, UB8 2JP
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 30 September 2012

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2008
• Resigned on: 6 October 2008

BELL, Patrick Charles

• Correspondence address: Coles Barn, Belchamp Otten, Sudbury, Suffolk, CO10 7BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 November 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BOOKER, Gary Anthony

• Correspondence address: 34 Walton Bridge Road, Shepperton, Middlesex, TW17 8NE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 November 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAPLIN, Jason Lloyd

• Correspondence address: Unit F, Tomo Estate, Packet Boat Lane, Uxbridge, Middlesex, UB8 2JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 December 2014
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COWDRY, John Jeremy Arthur

• Correspondence address: Marquess Court, 69 Southampton Row, London, England, WC1B 4ET
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 October 2008
• Resigned on: 6 October 2008
• Nationality: Other
• Occupation: Company Director/Solicitor

DAWSON, Wayne Charles

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 May 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOLEY, Simon

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 May 2016
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technical Officer

HARRIS, Graeme Richard

• Correspondence address: 35 Allerton Road, London, United Kingdom, N16 5UF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, David Gordon

• Correspondence address: Unit F, Tomo Estate, Packet Boat Lane, Uxbridge, Middlesex, UB8 2JP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 October 2008
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

SHERRATT, Ian

• Correspondence address: Unit F, Tomo Estate, Packet Boat Lane, Uxbridge, Middlesex, UB8 2JP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 November 2008
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

SUTCLIFFE, Andrew Robert Nelson

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 December 2014
• Resigned on: 31 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

TRAVIS, Andrew John

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 October 2008
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint M Director