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Maglabs (Holdings) Limited (No: 07791057)

Address: 2ND FLOOR, 30, PARK STREET, LONDON, SE1 9EQ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 28-Sep-2011

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 10-Dec-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: WAYNE CHARLES DAWSON ( DOB: Mar-1968   From: Nov-2016  )

Current Director: SIMON FOLEY ( DOB: Dec-1970   From: Nov-2016  )

Current Director: GRAEME RICHARD HARRIS ( DOB: Jun-1966   From: Dec-2014  )

Current Secretary: MATTHEW JOHN GILMORE (   From: Aug-2012  )

Resigned Director: RICHARD MARK BEADLE (   From: Sep-2011   To: Aug-2012  )

Resigned Director: GARY ANTHONY BOOKER ( DOB: Mar-1960   From: Sep-2011   To: Dec-2014  )

Resigned Director: JASON LLOYD CHAPLIN ( DOB: May-1970   From: Dec-2014   To: Dec-2015  )

Resigned Director: MATTHEW JOHN COOPER ( DOB: Aug-1980   From: Aug-2015   To: Sep-2021  )

Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944   From: Sep-2011   To: Sep-2011  )

Resigned Director: ROBERT THOMAS TICKLER ESSEX ( DOB: Oct-1960   From: Sep-2011   To: Sep-2021  )

Resigned Director: SIMON FOLEY ( DOB: Dec-1970   From: Nov-2016   To: Jul-2019  )

Resigned Director: GRAHAM RICHARD HARRIS (   From: Sep-2011   To: Dec-2011  )

Resigned Director: DAVID GORDON KNIGHT ( DOB: Feb-1976   From: Sep-2011   To: May-2015  )

Resigned Director: ANDREW ROBERT NELSON SUTCLIFFE ( DOB: May-1962   From: Dec-2014   To: Dec-2019  )

Resigned Director: ANDREW JOHN TRAVIS ( DOB: Dec-1969   From: Sep-2011   To: Apr-2021  )

Resigned Director: ALAN JOHN WRIGHT ( DOB: Nov-1959   From: Sep-2011   To: Dec-2014  )

Resigned Secretary: GARY ANTHONY BOOKER (   From: Sep-2011   To: Dec-2011  )

Resigned Secretary: PAUL BRUFORD (   From: Dec-2011   To: Aug-2012  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Sep-2011   To: Sep-2011  )

Persons of Significant Control:

Branded Ltd, 30 Park Street, London, SE1 9EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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