MAGNA PARK MANAGEMENT LIMITED

Company number 02224536

32 officers / 30 resignations

ALLINGTON, Richard Douglas

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TOPLEY, Bruce Alistair

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 10 August 2005
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BEHRENS, James Henry John

• Correspondence address: Park Green, Littlethorpe, Ripon, North Yorkshire, HG4 3LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 7 January 2011
• Nationality: British

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, England, HA8 7QA
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 31 March 2014

BOULTON, Jennie

• Correspondence address: 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 30 June 2002
• Nationality: British

BROOKE TURNER, James Evelyn

• Correspondence address: 6 Normanhurst Road, London, SW2 3TA
• Role (Resigned): Secretary
• Appointed on: 3 August 1994
• Resigned on: 6 December 1996
• Nationality: British

CANNON, Joseph William

• Correspondence address: 24 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 13 October 1998
• Nationality: Australian

CANNON, Joseph William

• Correspondence address: 31 Newport Road, Burgess Hill, West Sussex, RH15 8QG
• Role (Resigned): Secretary
• Appointed before: 14 February 1993
• Resigned on: 18 October 1996
• Nationality: British

COOPER, Nicholas Mark

• Correspondence address: 26 Belle Baulk, Towcester, Northants, NN12 6YE
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 11 February 2005
• Nationality: British

FERNANDEZ, Michelle

• Correspondence address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 1 June 2009
• Nationality: British

HOPKINS, Colin Roy

• Correspondence address: Flat I, 151 Plough Way, London, SE16 1FN
• Role (Resigned): Secretary
• Appointed before: 14 February 1993
• Resigned on: 3 August 1994
• Nationality: British

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 6 August 2007
• Nationality: British

KELLY, Shane Roger

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 27 June 2023

MEGGS, Sandra Anne

• Correspondence address: 79 Queen Anne Avenue, Bromley, Kent, BR2 0SE
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 13 October 1998
• Nationality: British

YOUNG, Craig Robert

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 23 May 2011

ADAMS, Marian

• Correspondence address: 9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 July 1996
• Resigned on: 13 October 1998
• Nationality: British

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 August 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom

BOULTON, Susan Jennie Mildred

• Correspondence address: 10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 October 1998
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England

BROWN, Andrew Charles

• Correspondence address: The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 1994
• Resigned on: 13 October 1998
• Nationality: British
• Country of residence: England

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 14 February 1993
• Resigned on: 21 May 1997
• Nationality: British
• Country of residence: United Kingdom

DUGGAN, John

• Correspondence address: The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 October 1998
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom

FARRELL, Michael Geoffrey Shaun

• Correspondence address: 7 Glenwood Close, Hempstead, Kent, ME7 3RP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 14 February 1993
• Resigned on: 17 October 1994
• Nationality: British

FENCHELLE, Mark Stephen

• Correspondence address: 7 Bovill Road, Honor Oak Park, London, SE23 1HB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 1994
• Resigned on: 31 July 1996
• Nationality: British

GODFREY, Nigel William John

• Correspondence address: The Weather House, Shalstone, Buckinghamshire, MK18 5LX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2009
• Resigned on: 20 January 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom

GRIFFITHS, Andrew Donald

• Correspondence address: Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 May 1997
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom

HASAN, Mahmood Iqbal

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 December 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 June 2002
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom

KELLY, Shane Roger

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2014
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom

LOCKE, Patrick

• Correspondence address: 1 Millbank, London, SW1P 3JZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 14 February 1993
• Resigned on: 1 October 1994
• Nationality: British

MARKS, Benjamin James

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 August 2023
• Resigned on: 23 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SOBELL RHODES LLP ACSP has confirmed that they have verified the identity of BENJAMIN JAMES MARKS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 July 2025.

SOBELL RHODES LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MCGILLYCUDDY, Patrick John

• Correspondence address: 4 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 February 2005
• Resigned on: 1 June 2009
• Nationality: Irish
• Country of residence: United Kingdom

YOUNG, Craig Robert

• Correspondence address: Bramley House, 13b South Street, Castlethorpe, Buckinghamshire, MK19 7EL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 August 2007
• Resigned on: 21 August 2009
• Nationality: South African
• Country of residence: United Kingdom