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Magnet Limited (No: 02762625)

Address: C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT

Status: Operating Company

Incorporated: 11-Jun-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: GEMMA CLAIRE LOUISE DOYLE ( DOB: Mar-1986   From: Jan-2023  )

Current Director: GEORGE BARNABY DYMOND ( DOB: Apr-1975   From: May-2024  )

Current Director: LYNNE FAWCUS ( DOB: Sep-1972   From: Mar-2023  )

Current Director: PETER KANE ( DOB: Jan-1965   From: Mar-2009  )

Current Director: KRISTOFFER LJUNGFELT ( DOB: Jun-1977   From: Oct-2016  )

Resigned Director: ANJUM AHMED ( DOB: Nov-1970   From: Mar-2009   To: Aug-2021  )

Resigned Director: ANDREW ROBERT AIREY ( DOB: Sep-1965   From: Jun-1997   To: Jun-2001  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Nov-1992   To: Nov-1992  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Nov-1992   To: Nov-1992  )

Resigned Director: PREBEN BAGER ( DOB: Dec-1948   From: Oct-2004   To: Oct-2010  )

Resigned Director: STEPHEN BANKS ( DOB: Sep-1961   From: Mar-2009   To: Mar-2013  )

Resigned Director: MARC LAWRENCE BERTRAND ( DOB: Oct-1961   From: May-2000   To: Jun-2001  )

Resigned Director: JOHN ARNOLD BEVAN (   From: May-2000   To: Jun-2001  )

Resigned Director: ALAN JOHN BOWKETT ( DOB: Jan-1951   From: Mar-1994   To: May-1999  )

Resigned Director: KENNETH IVOR BRAY ( DOB: Apr-1944   From: Jan-1995   To: Jun-2001  )

Resigned Director: ULF FREDRIK CAPPELEN (   From: Jun-2001   To: Apr-2008  )

Resigned Director: DANIEL ARTHUR EDWARD CARR ( DOB: Apr-1975   From: Apr-2013   To: Jan-2023  )

Resigned Director: GARY ALAN FAVELL ( DOB: Aug-1956   From: Dec-1993   To: Oct-2004  )

Resigned Director: JONATHAN PAUL FINDLER ( DOB: Aug-1952   From: Mar-1997   To: Jul-2000  )

Resigned Director: JOHN HAROLD FOULKES ( DOB: May-1942   From: Nov-1992   To: Mar-1994  )

Resigned Director: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953   From: May-2000   To: Jun-2001  )

Resigned Director: ROY HAMMOND ( DOB: Aug-1946   From: Mar-1994   To: Sep-1996  )

Resigned Director: NICOLA JANE HARDCASTLE ( DOB: Dec-1965   From: Apr-2013   To: May-2022  )

Resigned Director: RICHARD HOPKIN ( DOB: Sep-1956   From: Dec-1993   To: Mar-1994  )

Resigned Director: MATTHEW INGLE ( DOB: Sep-1954   From: Nov-1992   To: Dec-1994  )

Resigned Director: JAN JOHANSSON (   From: Oct-2004   To: Jun-2008  )

Resigned Director: WILLEM KOK ( DOB: Jan-1935   From: Nov-1992   To: Mar-1994  )

Resigned Director: DAVID JOHN LEVITT ( DOB: Sep-1946   From: Nov-1992   To: Mar-1994  )

Resigned Director: SUSAN YVONNE MAVIN (   From: Dec-1993   To: Mar-1994  )

Resigned Director: MICHAEL MCILROY ( DOB: Dec-1941   From: Dec-1993   To: Sep-1995  )

Resigned Director: DENIS JOSEPH MULHALL ( DOB: Sep-1951   From: Mar-1994   To: Dec-1999  )

Resigned Director: MARK ANTHONY NEAL ( DOB: Dec-1960   From: Mar-2009   To: Mar-2013  )

Resigned Director: BO MIKAEL NORMAN (   From: Oct-2010   To: Oct-2016  )

Resigned Director: KENNETH DAVID PARTINGTON (   From: Jan-1995   To: Apr-1997  )

Resigned Director: RON PIGOTT ( DOB: Jun-1955   From: Mar-2009   To: Mar-2013  )

Resigned Director: FOLKE LENNART RAPPE (   From: Jun-2001   To: Oct-2004  )

Resigned Director: PAUL FRANCIS ROWLAND ( DOB: Mar-1960   From: May-2000   To: Jun-2001  )

Resigned Director: ROY SAUNDERS ( DOB: Dec-1958   From: Mar-2008   To: Mar-2010  )

Resigned Director: DAVID ALEXANDER SHAW ( DOB: Feb-1960   From: Dec-1993   To: Mar-1994  )

Resigned Director: CHRISTINE SMITH ( DOB: Oct-1972   From: Oct-2021   To: Sep-2022  )

Resigned Director: DAVID WHITTOW WILLIAMS ( DOB: Aug-1957   From: Jul-1996   To: Mar-2001  )

Resigned Director: ANDREW GEORGE RICHARD WILSON ( DOB: Feb-1955   From: Jun-1994   To: Jun-1998  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Nov-1992   To: Nov-1992  )

Resigned Secretary: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953   From: Jun-2001   To: Aug-2002  )

Resigned Secretary: NICOLA JANE HARDCASTLE ( DOB: Dec-1965   From: Aug-2002   To: May-2022  )

Resigned Secretary: DAVID ROSS HOOPER ( DOB: May-1948   From: Mar-1994   To: Jun-2001  )

Resigned Secretary: RICHARD HOPKIN ( DOB: Sep-1956   From: Nov-1992   To: Mar-1994  )

Persons of Significant Control:

Nobia Holdings Uk Limited, 3 Allington Way, Darlington, DL1 4XT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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