MAGLABS (HOLDINGS) LIMITED

Company number 07791057

19 officers / 16 resignations

GILMORE, Matthew John

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role: Secretary
• Appointed on: 31 August 2012

HARRIS, Graeme Richard

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role: 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: 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, United Kingdom, TW17 8NE
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 31 December 2011

BRUFORD, Paul

• Correspondence address: 2 Silver Birch Court, Shadoxhurst, Ashford, Kent, United Kingdom, TN26 1NR
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 31 August 2012

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 28 September 2011

Registered in a European Economic Area What's this?

• Place registered: GBR
• Registration number: 02347720

BEADLE, Richard Mark

• Correspondence address: 83 Cecil Park, Pinner, Middlesex, United Kingdom, HA5 5HL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 September 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOKER, Gary Anthony

• Correspondence address: Unit F, Tomo Estate, Uxbridge, Middlesex, United Kingdom, UB8 2JP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 September 2011
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPLIN, Jason Lloyd

• Correspondence address: Unit F, Tomo Estate, 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

COOPER, Matthew John

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 12 August 2015
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COWDRY, John Jeremy Arthur

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 September 2011
• Resigned on: 28 September 2011
• Nationality: English
• Country of residence: United Kingdom
• 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: 23 November 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ESSEX, Robert Thomas Tickler

• Correspondence address: 2nd Floor, 30, Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 September 2011
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLEY, Simon

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

HARRIS, Graham Richard

• Correspondence address: 35 Allerton Road, London, United Kingdom, N16 5UF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 September 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, David Gordon

• Correspondence address: Unit F, Tomo Estate, Uxbridge, Middlesex, United Kingdom, UB8 2JP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 September 2011
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: 28 September 2011
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Alan John

• Correspondence address: Unit F, Tomo Estate, Uxbridge, Middlesex, United Kingdom, UB8 2JP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 September 2011
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director