MAG NOMINEES LIMITED: Dirigenti

Panoramica

Nome della società	MAG NOMINEES LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	04039938
Giurisdizione	Inghilterra/Galles
Data di costituzione	25 lug 2000

Chi sono gli amministratori di MAG NOMINEES LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	04 set 2020		Segretario	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom				273951430001
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	01 apr 2021		Amministratore	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	United Kingdom	British	1980-1	281663900001
MITCHELL, Laura Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	13 gen 2025		Amministratore	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1984-11	331146880001
GEDDES, John Francis Alexander 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey	30 mar 2001	01 ott 2006	Segretario	4 Hunters Mews Alma Road SL4 3SL Windsor Surrey		British		103057020002
HARNDEN, Philip 63 Springfield Road SL4 3PR Windsor Berkshire	25 lug 2000	30 mar 2001	Segretario	63 Springfield Road SL4 3PR Windsor Berkshire		British		56075440003
TURNBULL, Tristan George Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	01 ott 2006	04 set 2020	Segretario	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom		British		116479100002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	25 lug 2000	25 lug 2000	Segretario nominato	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CLIFFORD, Conrad Frederick James Bramble Rough TN7 4DL Hartfield East Sussex	31 dic 2002	08 ott 2004	Amministratore	Bramble Rough TN7 4DL Hartfield East Sussex	United Kingdom	British	1958-6	101410990001
COOK, Jonathon Garden Flat 37 Kempsford Gardens SW5 9LA London England	15 ott 2007	30 nov 2007	Amministratore	Garden Flat 37 Kempsford Gardens SW5 9LA London England		British	1977-6	123635920001
CROSS, James Mark New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	10 mag 2007	30 ott 2010	Amministratore	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1959-6	48476650002
DEVANEY, Christopher Michael Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	25 mar 2024	13 gen 2025	Amministratore	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1988-7	320528300001
DONALD, Alan Charles Milnethorpe 23 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	01 set 2005	20 apr 2007	Amministratore	Milnethorpe 23 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	England	British	1963-8	252692000001
GARDNER, Allan Paul Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	25 lug 2000	30 mar 2001	Amministratore	Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	England	British	1952-7	55942190002
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	30 mar 2001	10 mag 2007	Amministratore	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British	1964-11	56075440004
HUMPHREY, Peter John World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	30 nov 2007	31 mar 2016	Amministratore	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1960-12	49301180002
JENKINS, Graeme Mckinlay 29 Britannia Building 12 Ebenezer Street Clerkenwell N1 7RP London	20 apr 2007	10 mag 2007	Amministratore	29 Britannia Building 12 Ebenezer Street Clerkenwell N1 7RP London		British	1975-8	110117350001
MCCREATH, Matthew Brook Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	31 mar 2016	01 apr 2021	Amministratore	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1978-10	206803120001
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	30 mar 2001	01 set 2005	Amministratore	81 Auchingane EH10 7HU Edinburgh	United Kingdom	British	1952-4	984680001
REDMOND, John Joseph Nw 126 Terrace Parkland Florida 33076 7980 United States	30 nov 2007	14 lug 2008	Amministratore	Nw 126 Terrace Parkland Florida 33076 7980 United States	United States	Irish	1968-1	257228470001
SAGOO, Randeep Singh New Square TW14 8HA Bedfont Lakes 4 Middlesex England	13 dic 2010	15 apr 2011	Amministratore	New Square TW14 8HA Bedfont Lakes 4 Middlesex England	United Kingdom	British	1971-3	156816370001
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	25 lug 2000	30 apr 2004	Amministratore	South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	United Kingdom	British	1944-7	55941400001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	25 lug 2000	10 mag 2007	Amministratore	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British	1967-7	58040980001
STEVENSON, Alison Leonie New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	16 ago 2011	12 set 2014	Amministratore	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British And South African	1977-8	197853070001
TROLLOPE, David Alastair Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	12 set 2014	25 mar 2024	Amministratore	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1960-6	275027260001
TURNBULL, Tristan George 8 Esk Road KA1 3TQ Kilmarnock Scotland	10 mag 2007	15 ott 2007	Amministratore	8 Esk Road KA1 3TQ Kilmarnock Scotland	United Kingdom	British	1971-12	116479100002
VERTANNES, Desmond Stephen 113 Old Charlton Road TW17 8BT Shepperton Middlesex	25 lug 2000	30 mar 2001	Amministratore	113 Old Charlton Road TW17 8BT Shepperton Middlesex	United Kingdom	British	1951-7	13540530002
WALKER, Mervyn 5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	01 ago 2003	10 mag 2007	Amministratore	5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	Northern Ireland	Irish	1960-4	78203130001
WARBURTON, Trevor Alan 2 Gardeners Road Winkfield Row RG42 7NZ Bracknell Berkshire	25 lug 2000	16 mar 2001	Amministratore	2 Gardeners Road Winkfield Row RG42 7NZ Bracknell Berkshire		British	1942-6	65688180001
WILSON, Giles Robert Bryant New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	15 apr 2011	16 ago 2011	Amministratore	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1973-11	71115370003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	25 lug 2000	25 lug 2000	Amministratore delegato nominato	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	25 lug 2000	25 lug 2000	Amministratore delegato nominato	Victoria House 64 Paul Street EC2A 4NG London				900000080001

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0