MAGNET LIMITED

Company number 02762625

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43 officers / 38 resignations

HARDCASTLE, Nicola Jane

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Active
Secretary
Appointed on
28 August 2002

AHMED, Anjum

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Active
Director
Date of birth
November 1970
Appointed on
1 March 2009
Nationality
British
Country of residence
England
Occupation
Director

CARR, Daniel Arthur Edward

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Active
Director
Date of birth
April 1975
Appointed on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDCASTLE, Nicola Jane

Correspondence address
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Role Active
Director
Date of birth
December 1965
Appointed on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

LJUNGFELT, Kristoffer

Correspondence address
Nobia Ab, PO Box 70376, 70 A5, Se-107, Stockholm, 24, Sweden
Role Active
Director
Date of birth
June 1977
Appointed on
28 October 2016
Nationality
Swedish
Country of residence
Norway
Occupation
Cfo

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
6 November 1992
Resigned on
25 November 1992

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

HOOPER, David Ross

Correspondence address
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
Role Resigned
Secretary
Appointed on
3 March 1994
Resigned on
14 June 2001

HOPKIN, Richard

Correspondence address
19 Meadowbank Crescent, Mirfield, West Yorkshire, WF14 9QL
Role Resigned
Secretary
Appointed on
25 November 1992
Resigned on
3 March 1994

AIREY, Andrew Robert

Correspondence address
Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 June 1997
Resigned on
14 June 2001
Nationality
British
Country of residence
England
Occupation
Director, Food Equipment Europ

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
6 November 1992
Resigned on
25 November 1992

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
6 November 1992
Resigned on
25 November 1992

BAGER, Preben

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 1948
Appointed on
26 October 2004
Resigned on
6 October 2010
Nationality
Danish
Country of residence
Sweden
Occupation
Company Director

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
16 March 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERTRAND, Marc Lawrence

Correspondence address
545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 May 2000
Resigned on
14 June 2001
Nationality
British
Country of residence
England
Occupation
H R Director

BEVAN, John Arnold

Correspondence address
Holmefield, Shaw Lane, Keighley, West Yorkshire, BD21 5QR
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 May 2000
Resigned on
14 June 2001
Nationality
British
Occupation
Sales Director

BOWKETT, Alan John

Correspondence address
Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 March 1994
Resigned on
13 May 1999
Nationality
British
Country of residence
England
Occupation
Chief Executive

BRAY, Kenneth Ivor

Correspondence address
Garden Cottage Church Street, Denton, Grantham, Lincolnshire, NG32 1LE
Role Resigned
Director
Date of birth
April 1944
Appointed on
9 January 1995
Resigned on
14 June 2001
Nationality
British
Occupation
Deputy Managing Director

CAPPELEN, Ulf Fredrik

Correspondence address
Karlavagen 85, 11459 Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 June 2001
Resigned on
1 April 2008
Nationality
Swedish
Occupation
Executive

FAVELL, Gary Alan

Correspondence address
Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 December 1993
Resigned on
26 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FINDLER, Jonathan Paul

Correspondence address
Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 March 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 on
25 November 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
23 May 2000
Resigned on
14 June 2001
Nationality
British
Country of residence
England
Occupation
Accountant

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
30 September 1996
Nationality
British
Occupation
Group Operations Director

HOPKIN, Richard

Correspondence address
19 Meadowbank Crescent, Mirfield, West Yorkshire, WF14 9QL
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 December 1993
Resigned on
3 March 1994
Nationality
British
Occupation
Cdcs

INGLE, Matthew

Correspondence address
Norwood House, Low Lane, Cowling, West Yorkshire, BD22 0LE
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 November 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Director

JOHANSSON, Jan

Correspondence address
Kvarntorpsvagen 30 I, 183 55 Taby, Sweden
Role Resigned
Director
Date of birth
August 1962
Appointed on
21 October 2004
Resigned on
30 June 2008
Nationality
Swedish
Occupation
Company Director

KANE, Peter

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 1965
Appointed on
16 March 2009
Resigned on
30 June 2020
Nationality
Scottish
Country of residence
Scotland
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 on
25 November 1992
Resigned on
3 March 1994
Nationality
Dutch
Occupation
Director

LEVITT, David John

Correspondence address
6 Grosvenor Lodge, Stanmore, Middlesex, HA7 4JE
Role Resigned
Director
Date of birth
September 1946
Appointed on
25 November 1992
Resigned on
3 March 1994
Nationality
British
Occupation
Director

MAVIN, Susan Yvonne

Correspondence address
Aislabie, Clotherholme, Ripon, North Yorkshire
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 December 1993
Resigned on
11 March 1994
Nationality
British
Occupation
Director

MCILROY, Michael

Correspondence address
Mayfield Bent Cottages, 301 Keighley Road, Colne, Lancashire, BB8 7HE
Role Resigned
Director
Date of birth
December 1941
Appointed on
9 December 1993
Resigned on
30 September 1995
Nationality
British
Occupation
Director

MULHALL, Denis Joseph

Correspondence address
Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 March 1994
Resigned on
8 December 1999
Nationality
British,Irish
Country of residence
England
Occupation
Chief Operating Officer

NEAL, Mark Anthony

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 1960
Appointed on
16 March 2009
Resigned on
31 March 2013
Nationality
English
Country of residence
England
Occupation
Director

NORMAN, Bo Mikael

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 1958
Appointed on
29 October 2010
Resigned on
19 October 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo