MAGIC MEMORIES GROUP (UK) LTD

Company number 06786404

14 officers / 10 resignations

HAMMOND, Paul Damian

• Correspondence address: Top Floor, Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, ST6 3PF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STYRIS, Craig John

• Correspondence address: Top Floor, Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, ST6 3PF
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 6 October 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

WARHURST, Christopher

• Correspondence address: Top Floor, Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, ST6 3PF
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

WIKSTROM, John Russell

• Correspondence address: Top Floor, Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, England, ST6 3PF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 June 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

ABBOTT, Martin Glen

• Correspondence address: Top Floor, Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, England, ST6 3PF
• Role (Resigned): Secretary
• Appointed on: 25 July 2014
• Resigned on: 27 September 2019

RUSSELL WIKSTROM, John

• Correspondence address: Suite B, Hanover Court, Hanover Street, Newcastle-Under-Lyme, Staffordshire, England, ST5 1HE
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 25 July 2014

CLEAR POINT CORPORATION LIMITED

• Correspondence address: Unit 3.03, 27 - 31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 8 January 2011

Registered in a European Economic Area What's this?

• Place registered: CLERKENWELL, LONDON, UK
• Registration number: 05011449

CRANSHAW, Joel Anthony

• Correspondence address: 5a Almorah Road, London, N1 3EN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 January 2009
• Resigned on: 12 November 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer Consultant

KEYSE, Richard Charles

• Correspondence address: Oury Clark, 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 January 2011
• Resigned on: 7 December 2012
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Director

MEADS, Katherine Anne

• Correspondence address: Top Floor, Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, ST6 3PF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 October 2020
• Resigned on: 30 November 2022
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

NORRIS, Richard Graham Thomas

• Correspondence address: Oury Clark, 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 December 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NORRIS, Stuart

• Correspondence address: 5 Marshalswick Lane, St Albans, London, AI1 4UR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 May 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STALL, Jessica

• Correspondence address: C/- Clearpoint, Unit 303,, 31 Clerkenwell Close, London, EC1R 0AT
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 8 January 2009
• Resigned on: 16 January 2009
• Nationality: Other
• Occupation: Director

VEAL, Philip

• Correspondence address: Top Floor, Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, ST6 3PF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 October 2020
• Resigned on: 21 March 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director