MAGNET GROUP TRUSTEES LIMITED

Company number 00852373

45 officers / 42 resignations

DOYLE, Gemma Claire Louise

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FAWCUS, Lynne

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: People & Culture Director

LJUNGFELT, Kristoffer

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 November 2022
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Cfo

BARKER, John David

• Correspondence address: 2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF
• Role (Resigned): Secretary
• Appointed before: 5 January 1992
• Resigned on: 23 June 1994
• Nationality: British

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Executive

HARDCASTLE, Nicola Jane

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 30 June 2022
• Nationality: British

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 14 June 2001
• Nationality: British

AHMED, Anjum

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 August 2013
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BALCH, David

• Correspondence address: 14 Perry Close, Bradford, West Yorkshire, BD22 7EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 July 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Operative

BANKS, Stephen

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 November 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, John David

• Correspondence address: 2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 5 January 1992
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Pension Trustee

BERTRAND, Marc Lawrence

• Correspondence address: 545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 October 1999
• Resigned on: 23 July 2005
• Nationality: British
• Country of residence: England
• Occupation: H R Director

BRAY, Kenneth Ivor

• Correspondence address: Garden Cottage Church Street, Denton, Grantham, Lincolnshire, NG32 1LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 September 1995
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Deputy Managing Director

BROWNE, Nicholas

• Correspondence address: 15 Ash Grove, North Allerton, North Yorkshire, DL6 1RQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2002
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Hr Manager

BUNNELL, Matthew James

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 March 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

CARR, Daniel Arthur Edward

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 November 2022
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

FAVELL, Gary Alan

• Correspondence address: Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 September 1999
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAWLK, Adrian

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 November 1997
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Finance Director

FOULKES, John Harold

• Correspondence address: Cedar Tree House, Main Street, Farthingstone, Northampshire, NN12 8EZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 5 January 1992
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Chief Executive

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2000
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

HAMMOND, Roy

• Correspondence address: Graimberg Tasburgh Road, Saxlingham Thorpe, Norwich, Norfolk, NR15 1LN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 March 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Group Operations Director

HARDCASTLE, Nicola Jane

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2009
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HODGSON, David John

• Correspondence address: 22 The Grove, Crossflatts, Bingley, West Yorkshire, BD16 2ET
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 October 1997
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Wood Working Machinist

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 September 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Secretary

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 August 1998
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Company Secretary

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 February 1997
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Company Secretary

HUTCHINSON, Roy

• Correspondence address: Balholm, Shann Lane, Keighley, West Yorkshire, BD20 6NA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 2 April 2004
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHISON, Graeme Wallace

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 August 2013
• Resigned on: 30 April 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Head Of Business Control & Projects

ILLSLEY, Bryan

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 July 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

ILLSLEY, Bryan

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 August 2010
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Tranining Consultant

KANE, Peter

• Correspondence address: ML6
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 March 2007
• Resigned on: 30 June 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Operations Director

KNOWLES, Paul Redvers

• Correspondence address: 14 Hornbeam Close, Sandy Lane, Bradford, West Yorkshire, BD15 9LN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2002
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

KOK, Willem

• Correspondence address: The Cottage Kildwick Hall, Kildwick, Keighley, West Yorkshire, BD20 9AE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 5 January 1992
• Resigned on: 3 March 1994
• Nationality: Dutch
• Occupation: Director

LATHAM, Richard Colin

• Correspondence address: 51 Hawkcliffe View, Silsden, Keighley, West Yorkshire, BD20 0BS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 October 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Personnel Manager