MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

Company number 00512988

25 officers / 20 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Secretary
• Appointed on: 20 March 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4363143

GRAY, Adrian David

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Maurice Delon

• Correspondence address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
• Role: Director
• Date of birth: December 1959
• Appointed on: 24 September 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois 60187, United States
• Role: Director
• Date of birth: March 1958
• Appointed on: 24 September 2009
• Nationality: American
• Country of residence: United States Of America Illinois
• Occupation: Company Director

VEAL, Graham Philip Brisley

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Director
• Date of birth: January 1958
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BARKER, John David

• Correspondence address: 2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF
• Role (Resigned): Secretary
• Appointed before: 5 January 1992
• Resigned on: 23 June 1994
• Nationality: British

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 20 March 2009
• Nationality: British

BARKER, John David

• Correspondence address: 2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 5 January 1992
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Pension Trustee

BERTRAND, Marc Lawrence

• Correspondence address: 545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 October 1999
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BLADES, Kevin Nicholas

• Correspondence address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 September 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAY, Kenneth Ivor

• Correspondence address: Garden Cottage Church Street, Denton, Grantham, Lincolnshire, NG32 1LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 September 1995
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Deputy Managing Director

DOERR, Thomas

• Correspondence address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 15 April 2009
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Legal Counsel

FAVELL, Gary Alan

• Correspondence address: Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 September 1999
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 January 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Finance Director

FOULKES, John Harold

• Correspondence address: Cedar Tree House, Main Street, Farthingstone, Northampshire, NN12 8EZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 5 January 1992
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Chief Executive

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2000
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMOND, Roy

• Correspondence address: Graimberg Tasburgh Road, Saxlingham Thorpe, Norwich, Norfolk, NR15 1LN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 March 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Group Operations Director

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 September 2000
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Company Secretary

KOK, Willem

• Correspondence address: The Cottage Kildwick Hall, Kildwick, Keighley, West Yorkshire, BD20 9AE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 5 January 1992
• Resigned on: 3 March 1994
• Nationality: Dutch
• Occupation: Director

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 April 2001
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

MCILROY, Michael

• Correspondence address: Mayfield Bent Cottages, 301 Keighley Road, Colne, Lancashire, BB8 7HE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 13 October 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Director

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 March 1994
• Resigned on: 25 October 1999
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

O'CONNOR, Patrick Finbarr

• Correspondence address: 66 Cumberland Mills Square, London, E14 3BJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 September 1996
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Company Director

SYMS, Rhonda Sneddon

• Correspondence address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 April 2001
• Resigned on: 15 April 2009
• Nationality: British
• Occupation: Chartered Secretary

WILLIAMS, David Whittow

• Correspondence address: Holies Shaw House, Stichens Green, Streatley, West Berkshire, RG8 9SX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 January 1998
• Resigned on: 2 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director