CompaniesInTheUK

MAGIC4 LIMITED

Company number 03919438 ·

Dissolved

3 officers / 29 resignations

MR NIALL MCGINN

Director
Correspondence address
CHARLES HOUSE 103-111 DONEGALL STREET, BELFAST, NORTHERN IRELAND, BT1 2FJ
Appointed
2010-01-04
Occupation
NONE
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
June 1967

MICHELLE RENEE PHILPOT

Director
Correspondence address
2100 SEAPORT BOULEVARD, REDWOOD CITY, CALIFORNIA 94063, USA
Appointed
2010-01-04
Occupation
NONE
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1965

ABOGADO NOMINEES LIMITED

Secretary Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2007-04-20
Nationality
BRITISH

DAVID MILNES RENTON

Director Resigned
Correspondence address
2100, SEAPORT BLVD, REDWOOD CITY, CA 94063, UNITED STATES
Appointed
2009-02-16
Resigned
2010-04-28
Occupation
ATTORNEY
Nationality
BRITISH
Date of birth
August 1946

ELIZABETH KENT RUSHFORTH

Director Resigned
Correspondence address
2100, SEAPORT BLVD, REDWOOD CITY, CA 94063, UNITED STATES
Appointed
2008-08-29
Resigned
2010-04-28
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
April 1968

WILLIAM HOYLE MITCHELL

Director Resigned
Correspondence address
18 OLD CROFT ROAD, WALTON ON THE HILL, STAFFORD, STAFFORDSHIRE, ST17 0LS
Appointed
2008-08-29
Resigned
2009-05-15
Occupation
ATTORNEY
Nationality
UNITED STATES
Date of birth
November 1955

MR RAVINDER SINGH GREWAL

Director Resigned
Correspondence address
17 PARKTHORNE DRIVE, NORTH HARROW, MIDDLESEX, HA2 7BU
Appointed
2007-10-23
Resigned
2008-08-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR TODD ALAN SPARTZ

Director Resigned
Correspondence address
158 TILLMAN AVENUE, SAN JOSE, CALIFORNIA, 95126, UNITED STATES, FOREIGN
Appointed
2007-07-12
Resigned
2007-09-30
Occupation
CONTROLLER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1965

MR JEFFREY KANG CHIEH LI

Director Resigned
Correspondence address
2136 FRANKLIN STREET, SAN FRANCISCO, CALIFORNIA 94109, USA, FOREIGN
Appointed
2007-04-30
Resigned
2008-10-15
Occupation
VP & DEPUTY GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1969

JIMMY YEE MING WU

Director Resigned
Correspondence address
605 HOBART AVENUE, SAN MATEO, CALIFORNIA, 94402, UNITED STATES
Appointed
2006-10-09
Resigned
2007-06-18
Occupation
VP & GENERAL COUNSEL
Nationality
AMERICAN
Date of birth
January 1968

BARBARA JEAN HAGUE FROGNER

Director Resigned
Correspondence address
5811 ELDER CIRCLE, LIVERMORE, CALIFORNIA, 94550, USA
Appointed
2006-10-09
Resigned
2007-04-30
Occupation
TAX DIRECTOR
Nationality
UNITED STATES CITIZE
Date of birth
May 1954

PAUL BRUCE DUMAS

Director Resigned
Correspondence address
665 OAK PARK WAY, REDWOOD CITY, CA 94062, USA
Appointed
2004-07-30
Resigned
2005-11-14
Occupation
CORPORATE CONTROLLER
Nationality
AMERICAN
Date of birth
February 1956

MR MARK WILLIAM ALLOY

Director Resigned
Correspondence address
627 GEORGIA AVENUE, PALO ALTO, CALIFORNIA CA 94306, USA
Appointed
2004-07-30
Resigned
2006-07-28
Occupation
TAX AND TREASURY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1955

STEPHEN CLIVE DUNN

Director Resigned
Correspondence address
DERWENT HOUSE, BURTONS WAY, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4BP
Appointed
2004-07-30
Resigned
2007-04-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1948

STEPHEN CLIVE DUNN

Secretary Resigned
Correspondence address
DERWENT HOUSE, BURTONS WAY, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4BP
Appointed
2004-07-30
Resigned
2007-04-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

STEVEN JOHN LANGKAMP

Director Resigned
Correspondence address
10 DAVEHALL AVENUE, WILMSLOW, CHESHIRE, SK9 5NE
Appointed
2003-11-04
Resigned
2004-07-30
Occupation
COO
Nationality
USA
Date of birth
May 1961

MR James Sanjay BODHA

Secretary Resigned
Correspondence address
Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Appointed
2003-11-04
Resigned
2004-07-30
Occupation
Cfo
Nationality
British

MR James Sanjay BODHA

Director Resigned
Correspondence address
Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Appointed
2003-11-04
Resigned
2004-07-30
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
April 1967

PAMELA GARRETT JONES

Director Resigned
Correspondence address
WANSFELL 30 SOUTHDOWNS ROAD, HALE, CHESHIRE, WA14 3HW
Appointed
2002-08-01
Resigned
2003-11-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

PAMELA GARRETT JONES

Secretary Resigned
Correspondence address
WANSFELL 30 SOUTHDOWNS ROAD, HALE, CHESHIRE, WA14 3HW
Appointed
2002-08-01
Resigned
2003-11-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

ADRIAN STEPHEN ATWOOD

Secretary Resigned
Correspondence address
21 TORKINGTON ROAD, WILMSLOW, CHESHIRE, SK9 2AE
Appointed
2001-10-26
Resigned
2002-08-07
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH

ALAN HEWITT

Director Resigned
Correspondence address
2 MARJORAM CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 9XB
Appointed
2001-10-26
Resigned
2004-07-30
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Date of birth
June 1943

ADRIAN STEPHEN ATWOOD

Director Resigned
Correspondence address
21 TORKINGTON ROAD, WILMSLOW, CHESHIRE, SK9 2AE
Appointed
2001-10-26
Resigned
2002-08-07
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Date of birth
January 1961

BARRY JONES

Secretary Resigned
Correspondence address
98 CRADDOCK ROAD, SALE, CHESHIRE, M33 3LL
Appointed
2000-09-07
Resigned
2001-10-26
Occupation
CHAIRMAN MANAGING DIRECTOR
Nationality
BRITISH

DR WIERTZ RENE

Director Resigned
Correspondence address
AVENUE DU MAINE BP 138, PARIS, 75755, FRANCE
Appointed
2000-07-10
Resigned
2000-09-07
Occupation
FINANCE MANAGER NEW BUSINESS
Nationality
DUTCH
Date of birth
September 1971

SIMON WILKINSON

Director Resigned
Correspondence address
15 HILLBROOK ROAD, BRAMHALL, CHESHIRE, SK7 2BT
Appointed
2000-07-10
Resigned
2004-07-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
October 1965

REINIER GERARDUS MARIA SAVELSBERG

Director Resigned
Correspondence address
NIEUWE LETIESTRAAT 25, AMSTERDAM, 1015 SH, HOLLAND, FOREIGN
Appointed
2000-07-10
Resigned
2000-09-07
Occupation
VP BUS DIR
Nationality
THE NETHERLANDS
Date of birth
November 1958

BARRY JONES

Director Resigned
Correspondence address
98 CRADDOCK ROAD, SALE, CHESHIRE, M33 3LL
Appointed
2000-07-10
Resigned
2001-10-26
Occupation
CHAIRMAN/MD
Nationality
BRITISH
Date of birth
April 1956

MR JOHN DOUGALD BALLARDIE

Director Resigned
Correspondence address
THE REST NORTHBROOK, MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 4AP
Appointed
2000-02-04
Resigned
2000-07-10
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1948

MR MICHAEL GEOFFREY MORRIS

Secretary Resigned
Correspondence address
28 BOXGROVE AVENUE, GUILDFORD, SURREY, GU1 1XG
Appointed
2000-02-04
Resigned
2000-09-07
Occupation
COMPANY SECRETARY LEGAL DIR
Nationality
BRITISH
Country of residence
ENGLAND

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-02-04
Resigned
2000-02-04
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-02-04
Resigned
2000-02-04
Nationality
BRITISH