MAGMA GLOBAL LIMITED

Company number 06528820

25 officers / 20 resignations

MENNIE, Brenda

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Active): Secretary
• Appointed on: 13 October 2021

JONES, Martin Peter William

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, England, PO6 4PX
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MENNIE, Brenda Janette

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Corporate Paralegal

ROUNCE, Justin

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 27 November 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

URQUHART, Helen

• Correspondence address: Technipfmc Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BOYD, Michael Andrew, Mr.

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, England, PO6 4PX
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 13 October 2021

JONES, Victoria

• Correspondence address: Hurstbrook Cottage, Hollybank Lane, Emsworth, Hampshire, PO10 7UE
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 9 November 2010
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18, City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 10 March 2008

BRYANT, Mark Gunnar

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 January 2015
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Investor Director

BUCKEE, James William, Dr

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, England, PO6 4PX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 October 2010
• Resigned on: 25 April 2018
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director

COURT, Martin Lindsay

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 September 2016
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIE, Will

• Correspondence address: Technipfmc Gremp Campus, 13460 Lockwood Road, Houston, Texas, United States, 77044
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 October 2021
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United States
• Occupation: Vice President

GLICKMAN, Barry Allen

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 April 2018
• Resigned on: 20 January 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

GORMAN, Aurelia Sylvie Kyra

• Correspondence address: Technipfmc Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 13 October 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

HASSELKNIPPE, Hallvard

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 April 2018
• Resigned on: 27 November 2018
• Nationality: Norwegian
• Country of residence: France
• Occupation: Director

HATTON, Stephen Anthony, Mr.

• Correspondence address: 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 October 2010
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFFMANN, Philippe

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, England, PO6 4PX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 2012
• Resigned on: 1 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

JONHEDE, Jonas

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 13 November 2014
• Resigned on: 13 October 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

LANDES, Jonathan David

• Correspondence address: Magma House, Hamilton Road, Cosham, Portsmouth, England, PO6 4PX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 November 2020
• Resigned on: 13 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

MATHIESEN, Jens Christian

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, England, PO6 4PX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 September 2010
• Resigned on: 13 October 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Private Equity Investor

PIETON, Arnaud Eric

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 January 2020
• Resigned on: 17 November 2020
• Nationality: French
• Country of residence: United States
• Occupation: Executive Officer

SIBSON, Michael John

• Correspondence address: 1 Carden Place, Aberdeen, Aberdeenshire, AB10 1UT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 December 2012
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TAVNER, Charles Alexander

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 May 2018
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN STEENBERGEN, Dik Jeffrey

• Correspondence address: Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, England, PO6 4PX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 September 2010
• Resigned on: 13 October 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Partner

7SIDE NOMINEES LIMITED

• Correspondence address: 14/18, City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 10 March 2008
• Resigned on: 10 March 2008