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MAGNET HOUSE PROPERTIES LIMITED

Company number 00692959

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Officers: 19 officers / 16 resignations

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Secretary
Appointed on
20 August 2004
Nationality
British

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Director
Date of birth
January 1965
Appointed on
3 September 2010
Nationality
British
Country of residence
England
Occupation
None

GRE NOMINEE SHAREHOLDINGS LIMITED

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Director
Appointed on
3 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
989824

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
31 October 1999
Nationality
British

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
20 August 2004
Nationality
British

AWFORD, Robert Francis

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 February 2010
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

BAKER, Martyn

Correspondence address
27 Commonside, Keston, Kent, BR2 6BP
Role Resigned
Director
Date of birth
May 1946
Appointed before
31 May 1992
Resigned on
31 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BURTON, Caroline Mary

Correspondence address
3 Helmet Row, London, EC1V 3QJ
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 May 1992
Resigned on
31 July 1999
Nationality
British
Country of residence
England
Occupation
Investment Manager

GROVE, Brian Frank

Correspondence address
35 Brook Hall Road, Boxford, Sudbury, Suffolk, CO10 5HS
Role Resigned
Director
Date of birth
September 1946
Appointed before
31 May 1992
Resigned on
24 November 1993
Nationality
British
Occupation
Chartered Accountant

MASON, Peter William

Correspondence address
81 Ashley Road, Epsom, Surrey, KT18 5BN
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 September 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Insurance Official

NAYLOR, Jonathan Charles

Correspondence address
Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT
Role Resigned
Director
Date of birth
January 1956
Appointed before
31 May 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Chartered Surveyor

RICHARDSON, Ian David Lea

Correspondence address
Gatehouse Farm, Dinedor, Hereford, SE1 3RF
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 July 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Company Secretary

ROBERTS, Julian Victor Frow

Correspondence address
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 July 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Accountant

SINCLAIR, John

Correspondence address
75 Nelson Road, Rayleigh, Essex, SS6 8HQ
Role Resigned
Director
Date of birth
January 1948
Appointed before
31 May 1992
Resigned on
5 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Official

SMITH, Stephen Paul

Correspondence address
65 Yester Road, Chislehurst, Kent, BR7 5HN
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 July 2000
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Alan

Correspondence address
48 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
Role Resigned
Director
Date of birth
May 1940
Appointed on
31 May 1995
Resigned on
31 January 1997
Nationality
British
Occupation
Insurance Official

WEDLAKE, William John

Correspondence address
Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 November 1993
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILSON, Mickola Rosemary

Correspondence address
Summerthorn Farmhouse Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 January 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Surveyor

WOOD, Ralph John

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
March 1955
Appointed on
31 July 2000
Resigned on
3 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director