MAGNET LIMITED

Company number 02762625

46 officers / 43 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: 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

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: 31 May 2022
• Nationality: British

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
• Nationality: British
• Occupation: Secretary

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
• Nationality: British

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

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: 1 March 2009
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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

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 April 2013
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

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 April 2013
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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