Cross Check

MAGPIE FINANCE LIMITED

Company Number

03006761

Private limited company
Dissolved
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CONACHER, Matthew Ian

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

BADDELEY, Julian Charles

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 5 10 Madeley Road London W5 2LH United Kingdom
Country of Residence
United Kingdom

JACK, Thomas Edward

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Country of Residence
United Kingdom

DAVAGE, Clare Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Green Lanes Newington Green London N16 9NB

FOSTER, David Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN

HUDSPITH, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Girdwood Road Southfields London SW18 5QR

JONES, Matthew David Alexander

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Dalmally Road Croydon Surrey CR0 6LS

VALIBHAI, Yasmin

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Northwick Circle Harrow Middlesex HA3 0DU United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BALDRY, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Blackett Street London SW15 7QG Poland

COLLINGE, Andrew Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Courtlands Place Crowborough East Sussex TN6 1JJ
Country of Residence
England

ELLIOTT, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ashdale Park Finchampstead Wokingham Berkshire RG40 3QS
Country of Residence
United Kingdom

FOSTER, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN
Country of Residence
United Kingdom

HUDSPITH, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Girdwood Road Southfields London SW18 5QR

JONES, Matthew David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Dalmally Road Croydon Surrey CR0 6LS
Country of Residence
United Kingdom

KLEYN, Ysbrand Jan

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechwood House Parsonage Lane Farnham Common Slough Buckinghamshire SL2 3PA

LAWFORD, Paula Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosinka 1522 Angelovo Krasnogorski Rayon Moskovskaya Oblast Russia

LAWTON, John Stanford

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waygen House Wawensmere Road Wooten Wawen Solihull West Midlands B95 6BW

MAGOL, Cowsi

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Chevely Close Coopersale Epping Essex CM16 7RL

MILLS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP
Country of Residence
England

THANAWALA, Hemant Maneklal

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Alicia Gardens Kenton Harrow Middlesex HA3 8JR

VALIMAHOMED, Nooreddin

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 10 Observatory Gardens London W8 7HY

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ