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MAGNUM GATWICK NOMINEE 2 LIMITED

Company number 04290060

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23 officers / 19 resignations

GLASS, Stuart David

Correspondence address
76/6 Park Avenue, Edinburgh, Midlothian, EH15 1JP
Role
Secretary
Appointed on
31 January 2008
Nationality
British
Occupation
Accountant

CLARK, Gregor Euan Alexander

Correspondence address
24 Dudley Avenue, Edinburgh, United Kingdom, EH6 4PN
Role
Director
Date of birth
April 1969
Appointed on
31 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Operations Diretor

COLE, Marilyn Dawn

Correspondence address
Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
Role
Director
Date of birth
July 1954
Appointed on
30 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GLASS, Stuart David

Correspondence address
76/6, Park Avenue, Edinburgh, United Kingdom, EH15 1JP
Role
Director
Date of birth
July 1977
Appointed on
15 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BEVERIDGE, Duncan Jeremy Graham

Correspondence address
33 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
Role Resigned
Secretary
Appointed on
24 September 2001
Resigned on
7 November 2002

DAVIES, Stewart John

Correspondence address
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
30 August 2006

MCKAY, Jacqueline Ann

Correspondence address
2a East Castle Road, Edinburgh, Lothian, EH10 5AR
Role Resigned
Secretary
Appointed on
30 August 2006
Resigned on
31 January 2008

O'KELLY, Bernard Patrick Joseph

Correspondence address
11 Westminster Terrace, Douglas, Isle Of Man, IM1 4ED
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
31 January 2003

ANGLO IRISH CORPORATE SERVICES LIMITED

Correspondence address
First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Role Resigned
Secretary
Appointed on
6 April 2006
Resigned on
30 August 2006

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 September 2001
Resigned on
24 September 2001

DAVIES, Stewart John

Correspondence address
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 January 2003
Resigned on
30 August 2006
Nationality
British
Occupation
Director

DAVIN, Aidan Francis

Correspondence address
5 Olafs Close, Douglas, Isle Of Man, IM2 7AR
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 April 2006
Resigned on
30 August 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Manager

DUGGAN, Simon Grant

Correspondence address
17 King Edward Close, Onchan, Isle Of Man, IM3 2AG
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 November 2003
Resigned on
17 January 2005
Nationality
British
Country of residence
Isle Of Man
Occupation
Manager

GULLAN, Neil Stuart

Correspondence address
Woodend, Dirleton, East Lothian, EH39 5ET
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 August 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
Uk
Occupation
Director

JARVIS, John Francis

Correspondence address
The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU
Role Resigned
Director
Date of birth
February 1943
Appointed on
24 September 2001
Resigned on
7 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001
Nationality
British

O'CONNOR, John Francis Noel

Correspondence address
19 St Ninians Road, Douglas, Isle Of Man, IM2 4BE
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 November 2002
Resigned on
7 November 2003
Nationality
Irish
Occupation
Accountant

O'KELLY, Bernard Patrick Joseph

Correspondence address
11 Westminster Terrace, Douglas, Isle Of Man, IM1 4ED
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 November 2002
Resigned on
31 January 2003
Nationality
Irish
Occupation
Legal Counsel

PARKINSON, Dilhani Michele

Correspondence address
No 1 Queen Margaret Way, Glen Vine, Isle Of Man, IM4 4FN
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 January 2005
Resigned on
6 April 2006
Nationality
British
Occupation
Assistant Manager

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
19 September 2001
Resigned on
24 September 2001
Nationality
British

SPRINGHAM, Jim

Correspondence address
Runton Lodge, Baas Hill, Broxbourne, Hertfordshire, EN10 7EP
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 February 2003
Resigned on
20 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

THOMAS, David Owen

Correspondence address
7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 September 2001
Resigned on
7 November 2002
Nationality
British
Occupation
Company Director

THOMASON, Richard Wooler

Correspondence address
1 Minerva Drive, Watford, Hertfordshire, WD24 5LD
Role Resigned
Director
Date of birth
February 1951
Appointed on
24 September 2002
Resigned on
7 November 2002
Nationality
British
Occupation
Director