MAGNAVALE LIMITED

Company number 08411370

13 officers / 9 resignations

POTOCKI, Theresa

• Correspondence address: Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
• Role (Active): Secretary
• Appointed on: 21 August 2019

COGAN, Amanda Jane

• Correspondence address: Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GAGG, Jonathan

• Correspondence address: Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Andrew Campbell

• Correspondence address: Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

CHARLTON, Brian William

• Correspondence address: 59 Haconby Lane, Morton, Bourne, Lincolnshire, England, PE10 0NP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 November 2013
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARTERS, Peter

• Correspondence address: 33 Broom Grove, Rotherham, South Yorkshire, England, S60 2TE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 November 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANCOCK, Stuart

• Correspondence address: Old Granary Barn, Lincoln Road, Boothby Graffoe, Lincoln, Lincolnshire, England, LN5 0LB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 February 2013
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Stephen Andrew

• Correspondence address: Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 August 2019
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chairman

STEPHENS, Graham Robertson

• Correspondence address: 16 Churchill Way, Cardiff, Wales, CF10 2DX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 February 2013
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Company Formation Agent

TAYLOR, Colin

• Correspondence address: Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 September 2017
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VESSEY, Nicholas John

• Correspondence address: Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 8 August 2019
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODWARD, James Peter

• Correspondence address: Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 December 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BETA (INTERNATIONAL) LIMITED

• Correspondence address: Suite 23, Portland House, Glacis Road, Gibraltar
• Role (Resigned): Director
• Appointed on: 15 November 2013
• Resigned on: 2 December 2016

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 108413