MAGNIT GLOBAL GRI LIMITED

Company number 04766716

27 officers / 25 resignations

COLES, Catherine, Mrs.

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Samantha Jane

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELGADO, Elizabeth

• Correspondence address: 84 Clare Avenue, Chester, Cheshire, CH2 3HP
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 18 July 2008
• Nationality: Welsh
• Occupation: Solicitor

FARMER, Paul John

• Correspondence address: Mill Lane Farm, Mayfield Road, Sheffield, South Yorkshire, England, S10 4PR
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 19 July 2011
• Nationality: British

HALL, Irene

• Correspondence address: The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 15 April 2013
• Nationality: British
• Occupation: Srn

HULSKEN, James Johannes

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 15 April 2013
• Resigned on: 13 January 2017

TULLY, Joe

• Correspondence address: The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 15 April 2013

CRS LEGAL SERVICES LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 16 May 2003

AKEROYD, Kevin Douglas

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 May 2022
• Resigned on: 26 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAMPBELL, Michael James

• Correspondence address: Woodland House, Townfield Lane Mollington, Chester, Cheshire, CH1 6NJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 May 2003
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEL MAR, Sam Richard

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 January 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLIO, Teresa Rose

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 May 2022
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAY, Charles

• Correspondence address: The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 December 2012
• Resigned on: 12 April 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Sales & Marketing Director

MCDONALD, Philip

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 March 2015
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MINTURN, Frederick Karl

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEWMAN, Richard

• Correspondence address: The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 November 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Andrew David

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 September 2016
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALISBURY, John

• Correspondence address: The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 October 2011
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERS, Matthew William

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 May 2003
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, John Charles Richard

• Correspondence address: Overtrees, 1 Hough Lane, Wilmslow, Cheshire, SK9 2LG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 February 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TROMANS, Philip

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 21 December 2012
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TULLY, Joe Francis

• Correspondence address: The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 October 2011
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WACHHOLZ, Michael

• Correspondence address: Suite 710, 26555 Evergreen Road, Southfield, Michigan, United States, 48076
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 January 2022
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WEBB, Shaun

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 March 2007
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Carl David

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 March 2014
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNESS, Keith

• Correspondence address: The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 November 2012
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MC FORMATIONS LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2003
• Resigned on: 16 May 2003