Cross Check

MAGNUM EALING NOMINEE 1 LIMITED

Company Number

04251399

Private limited company
Active
OverviewPeopleRelated
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MORRIS, Gabrielle Catherine Victoria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
239 Kensington High Street London W8 6SA England

ROBERTS, Andrew Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
239 Kensington High Street London W8 6SA England
Country of Residence
United Kingdom

ADAIR, Kelly Joanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westmont House 34 Francis Grove Wimbledon London SW19 4DT United Kingdom

BEVERIDGE, Duncan Jeremy Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Nightingale Road Rickmansworth Hertfordshire WD3 7DA

DAVIES, Stewart John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Douglas Head Apartments Head Road Douglas Isle Of Man IM1 5BY

O'KELLY, Bernard Patrick Joseph

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Westminster Terrace Douglas IM1 4ED Isle Of Man

ANGLO IRISH CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Jubliee Buildings Victoria Street Douglas Isle Of Man IM1 2SH

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

EQUIOM CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubliee Buildings First Floor Victoria Street Douglas Isle Of Man IM1 2SH Isle Of Man

DAVIES, Stewart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Douglas Head Apartments Head Road Douglas Isle Of Man IM1 5BY

DAVIN, Aidan Francis

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Olafs Close Douglas Isle Of Man IM2 7AR
Country of Residence
Isle Of Man

DUGGAN, Simon Grant

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 King Edward Close Onchan IM3 2AG Isle Of Man
Country of Residence
Isle Of Man

FISH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westmont House 34 Francis Grove Wimbledon London SW19 4DT United Kingdom
Country of Residence
England

JARVIS, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manor Aldbourne Marlborough Wiltshire SN8 2DU
Country of Residence
England

JOHNSTON, Nina Christine

Date of Birth
Role
Resigned
Director
Occupation
Senoir Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Jubilee Buildings Victoria Street Douglas Isle Of Man IM1 2SH Isle Of Man
Country of Residence
Isle Of Man

JOHNSTON, Nina Christine

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
21 Tudor Street London EC4Y 0DJ
Country of Residence
Isle Of Man

KIRK, Neil Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westmont House 34 Francis Grove Wimbledon London SW19 4DT United Kingdom
Country of Residence
England

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

O'CONNOR, John Francis Noel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 St Ninians Road Douglas Isle Of Man IM2 4BE

O'KELLY, Bernard Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Westminster Terrace Douglas IM1 4ED Isle Of Man

PARKINSON, Dilhani Michele

Date of Birth
Role
Resigned
Director
Occupation
Assistant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Queen Margaret Way Glen Vine Isle Of Man IM4 4FN

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SPRINGHAM, Jim

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Runton Lodge Baas Hill Broxbourne Hertfordshire EN10 7EP
Country of Residence
United Kingdom

THOMAS, David Owen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Misbourne House Amersham Road Chalfont St. Giles Buckinghamshire HP8 4RY

THOMASON, Richard Wooler

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Minerva Drive Watford Hertfordshire WD24 5LD

VEALE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Somerset Road Douglas Isle Of Man IM2 5AD
Country of Residence
Isle Of Man

WILLIS, Samantha Jayne

Date of Birth
Role
Resigned
Director
Occupation
Company Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ennerdale Avenue Onchan Isle Of Man IM3 2DL
Country of Residence
Isle Of Man

YOUNG, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
Isle Of Man

Dorset London West Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR United Kingdom