MAGNA 1400 LIMITED

Company number 05172396

20 officers / 17 resignations

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, England, HA8 7QA
• Role: Secretary
• Appointed on: 23 May 2011

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role: Director
• Date of birth: March 1972
• Appointed on: 5 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Paul Edward

• Correspondence address: 5 Upper St Martins Lane, London, United Kingdom, WC2H 9EA
• Role: Director
• Date of birth: May 1960
• Appointed on: 31 October 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BALACHANDRAN, Tracy Michelle

• Correspondence address: The Old House, 1 Broughton Road, Salford, Beds, MK17 8BH
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Chartered Accountant

BEHRENS, James Henry John

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 7 January 2011
• Nationality: Other

FERNANDEZ, Michelle

• Correspondence address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 24 July 2009
• Nationality: British

YOUNG, Craig Robert

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 23 May 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004

CAMPBELL, Kathryn Laura

• Correspondence address: 12 East 97th Street, Apartment 11c, New York, United States, NY 10029
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 2009
• Resigned on: 15 February 2012
• Nationality: United States
• Occupation: Director

CLARK, Elizabeth Sivage

• Correspondence address: 10 Holly Ridge Court, Bernardsville, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 August 2004
• Resigned on: 27 June 2007
• Nationality: Usa
• Occupation: Corporate Real Estate

CRADDOCK, James William Aleck

• Correspondence address: 17 Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ER
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 31 October 2006
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Director

DEVINE, Donald K

• Correspondence address: 274 Dover Circle, Inverness, Illinois 60067, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 February 2006
• Resigned on: 23 April 2009
• Nationality: American
• Occupation: Director

GRIFITHS, Andrew Donald

• Correspondence address: Cruck House, 38 Main Street, Newtown Linford, Leicester, LE6 0AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 July 2004
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 July 2004
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NUGENT, Lydia Charrance

• Correspondence address: 1169 Estates Drive, Ossining 10562, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 February 2006
• Resigned on: 27 June 2007
• Nationality: American
• Occupation: Director

REDWOOD, Nicholas Paul Kenneth

• Correspondence address: 6 Avenue Road, St Albans, Hertfordshire, AL1 3QQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 August 2005
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORWARTH, Kevin

• Correspondence address: 19 Spring Lake Drive, Far Valley, New Jersey 07931, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 August 2004
• Resigned on: 23 April 2009
• Nationality: Usa
• Occupation: Managing Director

TOPLEY, Bruce Alistair

• Correspondence address: 2 Tythe Close, Stewkley, Bedfordshire, LU7 0HD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 July 2006
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Developer

WATSON, Sioned Alexandra Bevan

• Correspondence address: 8 Longleat House, Lillington Gardens Pimlico, London, SW1V 2TG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 February 2006
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004