Cross Check

MAGMA PARTNERS HOLDINGS LIMITED

Company Number

10302369

Private limited company
Active
OverviewPeopleRelated
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MCMULLAN, Steve

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Chamberlain Square Paradise Circus Birmingham B3 3AX England
Country of Residence
England

MCNEILLY, Richard Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Chamberlain Square Paradise Circus Birmingham B3 3AX England
Country of Residence
England

TUCKWELL, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Chamberlain Square Paradise Circus Birmingham B3 3AX England
Country of Residence
United Kingdom

ANDREWS, Michelle Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
England

BUCK, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
United Kingdom

CRAIG, Victoria Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
England

KICKS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
United Kingdom

LODDER, Richard Stuart Degge

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
England

NASH, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
United Kingdom

ORTON, Paul Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
United Kingdom

TURNER, Luke James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
United Kingdom

WILSON, Andrew Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
England

Magma Partners Group 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
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England

Mr Mark Andrew Tuckwell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
United Kingdom

Mr Mark Andrew Tuckwell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Country of Residence
United Kingdom