MAGNIT GLOBAL UK LIMITED

Company number 05537535

14 officers / 10 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 24 April 2014

UK Limited Company What's this?

• Registration number: 00555893

COLES, Catherine, Mrs.

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

HUGHES, Christopher

• Correspondence address: 30 Stamford Street, Southbank, London, United Kingdom, SE1 9LQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Services Manager

SMITH, Samantha Jane

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, 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

FELTMAN, Arthur Andrew

• Correspondence address: 999 Stewart Avenue, Suite 100, Bethpage, New York 11714, Usa
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 2 November 2012

SCHULTZ, Andrew Elliot

• Correspondence address: 12461 Nw 75th Street, Parkland, Florida 33076, Usa
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 6 January 2011
• Nationality: American
• Occupation: Company President

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2005
• Resigned on: 4 October 2005

AKEROYD, Kevin Douglas

• Correspondence address: 1350 Old Bayshore Highway,, Ste 350,, Burlingame,, Ca 94010, United States
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 July 2020
• Resigned on: 26 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Professional

BOROWY, Ryszard Andrzej

• Correspondence address: The Manse, 42 Oatlands Road, Shinfield, Berkshire, RG2 9DN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 March 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Programme Manager

GOLIO, Teresa

• Correspondence address: 999 Stewart Avenue, Suite 100, Bethpage, New York 11714, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2015
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Professional

MACCARRONE, Harry Vincent

• Correspondence address: 49 Riviera Drive S, Massapequa, New York 11758, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 October 2005
• Resigned on: 6 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

SCHULTZ, Andrew Elliot

• Correspondence address: Boca Corporate Centre, 7777 Glades Road, Suite 208, Boca Ranton, Florida, United States, 33434
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 October 2005
• Resigned on: 20 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company President

WEINAND, Terrie Lynn

• Correspondence address: 1350 Old Bayshore Hwy, Suite 350, Burlingame, California, Usa, 94010
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 October 2005
• Resigned on: 20 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Coo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2005
• Resigned on: 4 October 2005