MAGIC LEAP EUROPE LTD

Company number 09320795

12 officers / 10 resignations

REED, Bronson Howard, Mr.

• Correspondence address: Magic Leap, Inc., 7500 W. Sunrise Boulevard, Plantation, Florida, United States, 33322
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 26 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Interim Chief Financial Officer

ROSENBERG, Ross

• Correspondence address: 7500 W, Sunrise Blvd, Plantation, Florida, United States, 33322
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 20 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 20 November 2014
• Resigned on: 20 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036

RADIUS COMMERCIAL SERVICES LIMITED

• Correspondence address: 11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 20 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4095796

ABOVITZ, Rony

• Correspondence address: 7500 W, Sunrise Blvd, Plantation, Florida, Fl33322, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2015
• Resigned on: 22 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo/President

BURKE, Russell John

• Correspondence address: Magic Leap. Inc., 1855 Griffin Road, Suite B454, Dania Beach, Florida, Usa, 33004
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 November 2014
• Resigned on: 10 February 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

DOHERTY, John

• Correspondence address: 7500 W, Sunrise Blvd, Plantation, Florida, United States, FL33322
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 January 2021
• Resigned on: 26 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HENRY, Scott

• Correspondence address: 7500 W, Sunrise Blvd, Plantation, Florida, Fl33322, United States
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2015
• Resigned on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

JOHNSON, Margaret Louise

• Correspondence address: Regus - London, London Bridge - The News Building, 3rd Floor, News, 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 January 2021
• Resigned on: 20 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LANG, Anastasia

• Correspondence address: 7500 W, Sunrise Blvd, Plantation, Florida, United States, 33322
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 February 2020
• Resigned on: 22 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Legal & Compliance

REED, Bronson Howard, Mr.

• Correspondence address: 7500 Sunrise Blvd, Plantation, Floida, United States, 33322
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 February 2020
• Resigned on: 22 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Acting Chief Financial Officer

VLIETSTRA, Hendrik

• Correspondence address: 7500w, Sunrise Blvd, Plantation, Florida, Fl33322, United States
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2015
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp Executive Officer