MAGELLAN ROBOTECH LIMITED

Company number 03357517

23 officers / 21 resignations

GARRISI, Giovanni, Dr

• Correspondence address: 14b, Floor 14, The Plaza,, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 1 July 1997
• Nationality: British
• Country of residence: Malta
• Occupation: Company Director

GREEN, Thomas Christopher

• Correspondence address: 14b, Floor 14, The Plaza,, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOULBOURNE, Sarah-Jane

• Correspondence address: 36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Solicitor

LOWRY, Thomas Allen

• Correspondence address: Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Director

MOORE, Gillian

• Correspondence address: 13 Basil Way, South Shields, Tyne And Waer, NE34 8UA
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 22 March 2007
• Nationality: British

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 17 January 2014

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1997
• Resigned on: 1 July 1997

BLAND, William Lymbery

• Correspondence address: Exchange Station, Tithebarn Street, Liverpool, L2 2QP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 January 2001
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Christopher

• Correspondence address: 3 Meddins Rise, Kinver, Stourbridge, West Midlands, DY7 6DJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 November 2001
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

HARGREAVES, Jarrod

• Correspondence address: 201-210, Mercury Court, Tithebarn Street, Liverpool, England, L2 2QP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 October 2012
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IPPOLITO, Maria

• Correspondence address: Via Palazzo Pertusati 17, Comazzo, Italy, 20060
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 1997
• Resigned on: 11 January 2001
• Nationality: Italian
• Occupation: Company Director

KERSHAW, Charles Michael

• Correspondence address: 9 Reid Court, Little Sutton, Wirral, Merseyside, L66 1SB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 July 1997
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Director

MORRIS, Adrian Gareth

• Correspondence address: 14b, Floor 14, The Plaza,, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 May 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MORRIS, Adrian Gareth

• Correspondence address: 5 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 February 2003
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORRIS, Adrian Gareth

• Correspondence address: 5 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 December 2000
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLIVE, Paul Anthony

• Correspondence address: 338 Midgeland Road, Marton, Blackpool, Lancashire, FY4 5HZ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Director

PURVIS, David John, Mr.

• Correspondence address: 201-210, Mercury Court, Tithebarn Street, Liverpool, England, L2 2QP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 September 2011
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDDY, Alan Michael

• Correspondence address: The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 August 1999
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANNON, Lee Thomas

• Correspondence address: Exchange Station, Tithebarn Street, Liverpool, L2 2QP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 21 February 2020
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADE, Brian Ernest

• Correspondence address: 14b, Floor 14, The Plaza,, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 May 2020
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WHITTAKER, John Samuel

• Correspondence address: Exchange Station, Tithebarn Street, Liverpool, L2 2QP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 March 2013
• Resigned on: 30 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, John Samuel

• Correspondence address: 201-210, Mercury Court, Tithebarn Street, Liverpool, Merseyside, United Kingdom, L2 2QP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 May 1999
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1997
• Resigned on: 1 July 1997