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MAGNA PARK MANAGEMENT LIMITED

Company number 02224536

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Officers: 32 officers / 29 resignations

ALLINGTON, Richard

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
United Kingdom
Occupation
Director

MARKS, Benjamin James

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Active
Director
Date of birth
October 1977
Appointed on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Director

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
Occupation
Development Director

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
Occupation
Finance Director

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
Occupation
Accountant

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
Occupation
Accountant

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
Occupation
Chief Financial Officer

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
Occupation
Property Accountant

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
Occupation
Finance Director

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
Occupation
Finance Director

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
Occupation
Chartered Surveyor

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
Occupation
Director

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
Occupation
Chief Executive

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
Occupation
Commercial Property Manager

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
Occupation
Accountant

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
Occupation
Director

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
Occupation
Development Director

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
Occupation
Chief Finance Officer

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
Occupation
Accountant

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
Occupation
Director

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
Occupation
Secretary Church Commissioners

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
Occupation
Director

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
Occupation
Chief Finance Officer