THE ADMAGIC GROUP LIMITED

Company number 02847634

32 officers / 31 resignations

FAULKNER, Stephen James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role: Director
• Date of birth: September 1975
• Appointed on: 15 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BLAKE, Andrew Julian

• Correspondence address: 30 Broughton Road, London, SW6 2LA
• Role (Resigned): Secretary
• Appointed on: 7 September 1993
• Resigned on: 18 September 1993
• Nationality: British
• Occupation: Secretary

BRUCE-MORGAN, Llewellyn

• Correspondence address: 15 Lady Margaret Road, Kentish Town, London, NW5 2NG
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Company Director

DUNCAN, William Grant

• Correspondence address: 29 Clerkenwell Road, London, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 January 2014

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 31 December 2012
• Nationality: Other

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 30 November 2017

MILLER, Moira Josephine

• Correspondence address: 4 Nye Way, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HX
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 3 April 2008
• Nationality: British

WILSHER, Bryan Guy

• Correspondence address: 17 Baalbec Road, Highbury, London, N5 1QN
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 31 May 2004
• Nationality: British

WILSHER, Bryan Guy

• Correspondence address: 17 Baalbec Road, Highbury, London, N5 1QN
• Role (Resigned): Secretary
• Appointed on: 18 September 1993
• Resigned on: 19 November 1998
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1993
• Resigned on: 7 September 1993

ANGELSON, Mark Alan

• Correspondence address: 876 Park Avenue, Penthouse North, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 November 1998
• Resigned on: 31 March 2001
• Nationality: Usa
• Occupation: Solicitor

BORKETT, John Henry

• Correspondence address: The Old Rectory, Rectory Road, Steppingley, Bedfordshire, MK42 5AT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 December 1993
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Joint Managing Director

BRUCE-MORGAN, Llewellyn

• Correspondence address: 15 Lady Margaret Road, Kentish Town, London, NW5 2NG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 September 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Accountant

CLANCEY, Christopher John

• Correspondence address: 71 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 December 1993
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 August 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DAVEY, Conor James

• Correspondence address: 29 Clerkenwell Road, London, EC1M 5TA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 November 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURBIN, Dean

• Correspondence address: 19001 Windsor Forest Road, Mt Airy, 21771 Maryland, U S A
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 March 2002
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: C F O

FAULKNER, Stephen James

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 May 2014
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 February 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATTIMORE, Andrea

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 August 2014
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

MASON, Brian Wayne

• Correspondence address: 5712 Arcady Place, Plano, Collin County, Usa, 75093
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 November 1998
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Company President

NUNN, Stephen Christopher Charles

• Correspondence address: 29 Clerkenwell Road, London, EC1M 5TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 May 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

PARISH, Stephen

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 December 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Production

REILLY, Edward Thomas

• Correspondence address: 9 Stony Point Road, Westport 06880, Connecticut Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 November 1998
• Resigned on: 1 June 2000
• Nationality: Us Citizen
• Occupation: Company President

RICE, Christopher

• Correspondence address: Pine Needles, 2 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 December 1993
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Sales Director

ROLAND, Donald Edward

• Correspondence address: 4 Norwood Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 July 2000
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Ceo

ROOSEN, Adriaan Henri Dominique Marie

• Correspondence address: Stationsweg 26, Oosterbeek, 6861 Eh, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 November 2000
• Resigned on: 27 June 2005
• Nationality: Dutch
• Occupation: Company Director

TROOD, Stuart Dudley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 November 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILSHER, Bryan Guy

• Correspondence address: 17 Baalbec Road, Highbury, London, N5 1QN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 1993
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Chartered Accountant

ZILLIG, Peter David

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 May 2013
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Tag Europe

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1993
• Resigned on: 7 September 1993