MAGENTUS UK HOLDINGS II LIMITED

Company number 12458801

12 officers / 6 resignations

CHIPPERFIELD, Spencer David

• Correspondence address: Bourke Place, Level 46, 600 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Secretary
• Appointed on: 12 February 2020

MARTIN, Jennifer Margaret

• Correspondence address: Bourke Place, Level 46, 600 Bourke Street, Melbourne, Vic 3000, Australia
• Role (Active): Secretary
• Appointed on: 12 February 2020

AVERY, Steven

• Correspondence address: I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 3 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GULAB, Shreyash

• Correspondence address: I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Jennifer Margaret

• Correspondence address: I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 12 February 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MCCONNELL, Mark

• Correspondence address: I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 12 February 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MILLER, Robert

• Correspondence address: I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2022
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

RIDGWAY, Graham Paul

• Correspondence address: I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 8FB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 August 2020
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Claire Christina

• Correspondence address: I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 June 2020
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

YEOWART, Christopher Paul

• Correspondence address: I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 June 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 12 February 2020
• Resigned on: 12 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 12 February 2020
• Resigned on: 12 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246