MAGMA GLOBAL LIMITED

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Order Analysis - £10
16 officers / 8 resignations

MENNIE, Brenda Janette

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
August 1964
Appointed on
25 April 2022
Nationality
British
Occupation
Global Entities Manager - Corporate Legal

MENNIE, Brenda

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
secretary
Appointed on
13 October 2021

GORMAN, Aurelia Sylvie Kyra

Correspondence address
Technipfmc Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
July 1983
Appointed on
13 October 2021
Nationality
British
Occupation
Legal Director

URQUHART, Helen

Correspondence address
Technipfmc Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
March 1967
Appointed on
13 October 2021
Nationality
British
Occupation
Finance Director

DAVIE, Will

Correspondence address
Technipfmc Gremp Campus 13460 Lockwood Road, Houston, Texas, United States, 77044
Role ACTIVE
director
Date of birth
July 1974
Appointed on
13 October 2021
Nationality
British
Occupation
Vice President

LANDES, Jonathan David

Correspondence address
Magma House Hamilton Road, Cosham, Portsmouth, England, PO6 4PX
Role ACTIVE
director
Date of birth
September 1972
Appointed on
17 November 2020
Resigned on
13 October 2021
Nationality
American
Occupation
President

ROUNCE, JUSTIN

Correspondence address
MAGMA HOUSE TRAFALGAR WHARF, HAMILTON ROAD, PORTSMOUTH, PO6 4PX
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
27 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

TAVNER, Charles Alexander

Correspondence address
Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
Role ACTIVE
director
Date of birth
January 1975
Appointed on
23 May 2018
Resigned on
13 October 2021
Nationality
British
Occupation
Director

GLICKMAN, BARRY ALLEN

Correspondence address
MAGMA HOUSE TRAFALGAR WHARF, HAMILTON ROAD, PORTSMOUTH, PO6 4PX
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
23 April 2018
Nationality
AMERICAN
Occupation
DIRECTOR

COURT, Martin Lindsay

Correspondence address
Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
Role ACTIVE
director
Date of birth
May 1961
Appointed on
23 September 2016
Resigned on
13 October 2021
Nationality
British
Occupation
Director

BRYANT, Mark Gunnar

Correspondence address
Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
Role ACTIVE
director
Date of birth
January 1962
Appointed on
28 January 2015
Resigned on
13 October 2021
Nationality
British
Occupation
Investor Director

JONHEDE, Jonas

Correspondence address
Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
Role ACTIVE
director
Date of birth
March 1973
Appointed on
13 November 2014
Resigned on
13 October 2021
Nationality
Swedish
Occupation
Director

BOYD, Michael Andrew, Mr.

Correspondence address
Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, England, PO6 4PX
Role ACTIVE
secretary
Appointed on
9 November 2010
Resigned on
13 October 2021

MATHIESEN, Jens Christian

Correspondence address
Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, England, PO6 4PX
Role ACTIVE
director
Date of birth
September 1956
Appointed on
2 September 2010
Resigned on
13 October 2021
Nationality
Danish
Occupation
Private Equity Investor

VAN STEENBERGEN, Dik Jeffrey

Correspondence address
Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, England, PO6 4PX
Role ACTIVE
director
Date of birth
December 1955
Appointed on
2 September 2010
Resigned on
13 October 2021
Nationality
Canadian
Occupation
General Partner

JONES, MARTIN PETER WILLIAM

Correspondence address
MAGMA HOUSE TRAFALGAR WHARF, HAMILTON ROAD, PORTSMOUTH, ENGLAND, PO6 4PX
Role ACTIVE
Director
Date of birth
May 1960
Appointed on
10 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

HASSELKNIPPE, HALLVARD

Correspondence address
MAGMA HOUSE TRAFALGAR WHARF, HAMILTON ROAD, PORTSMOUTH, PO6 4PX
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
23 April 2018
Resigned on
27 November 2018
Nationality
NORWEGIAN
Occupation
DIRECTOR

SIBSON, Michael John

Correspondence address
1 Carden Place, Aberdeen, Aberdeenshire, AB10 1UT
Role RESIGNED
director
Date of birth
April 1972
Appointed on
20 December 2012
Resigned on
28 January 2015
Nationality
British
Occupation
Investment Director

HOFFMANN, PHILIPPE

Correspondence address
MAGMA HOUSE TRAFALGAR WHARF, HAMILTON ROAD, PORTSMOUTH, ENGLAND, PO6 4PX
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
13 April 2012
Resigned on
1 May 2018
Nationality
FRENCH
Occupation
DIRECTOR

BUCKEE, JAMES WILLIAM

Correspondence address
MAGMA HOUSE TRAFALGAR WHARF, HAMILTON ROAD, PORTSMOUTH, ENGLAND, PO6 4PX
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
28 October 2010
Resigned on
25 April 2018
Nationality
BRITISH,CANADIAN
Occupation
DIRECTOR

HATTON, STEPHEN ANTHONY

Correspondence address
1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, UNITED KINGDOM, PO6 3EZ
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
28 October 2010
Resigned on
15 August 2013
Nationality
BRITISH
Occupation
DIRECTOR

7SIDE SECRETARIAL LIMITED

Correspondence address
14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
Role RESIGNED
Secretary
Appointed on
10 March 2008
Resigned on
10 March 2008
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CF24 3DL £555,000

7SIDE NOMINEES LIMITED

Correspondence address
14/18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
Role RESIGNED
Director
Appointed on
10 March 2008
Resigned on
10 March 2008
Nationality
OTHER

Average house price in the postcode CF24 3DL £555,000

JONES, VICTORIA

Correspondence address
HURSTBROOK COTTAGE HOLLYBANK LANE, EMSWORTH, HAMPSHIRE, PO10 7UE
Role RESIGNED
Secretary
Appointed on
10 March 2008
Resigned on
9 November 2010
Nationality
BRITISH

Average house price in the postcode PO10 7UE £749,000


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