MAGSTACK LIMITED officers and directors : Companies House Number 02566785

JAMES MICHAEL HANDS

Director

Correspondence address: 211 STOCKWELL ROAD, LONDON, SW9 9SL

Appointed: 2012-04-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1978

MR STUART ROBERT DOUGLAS

Director

Correspondence address: 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS

Appointed: 2008-06-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1967

MR PAUL ROBERT LATHAM

Director

Correspondence address: 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS

Appointed: 2008-06-30
Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

SELINA HOLLIDAY EMENY

Secretary

Correspondence address: 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS

Appointed: 2008-06-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1968

TOBY ROLPH

Director Resigned

Correspondence address: 211 STOCKWELL ROAD, LONDON, SW9 9SL

Appointed: 2007-07-31
Resigned: 2012-04-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1974

TOBY ROLPH

Secretary Resigned

Correspondence address: 9 LANVANOR ROAD, LONDON, SE15 2BT

Appointed: 2007-07-31
Resigned: 2008-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1974

PATRICK MARLING

Secretary Resigned

Correspondence address: 19 BARDOLPH ROAD, LONDON, N7 0NJ

Appointed: 2004-11-01
Resigned: 2007-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1965

PATRICK MARLING

Director Resigned

Correspondence address: 19 BARDOLPH ROAD, LONDON, N7 0NJ

Appointed: 2001-02-16
Resigned: 2007-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1965

IAN CHARLES MCKENZIE HOWARD

Director Resigned

Correspondence address: PIERCEFIELD, FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2JQ

Appointed: 1998-01-29
Resigned: 2004-08-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1950

ROBERT HENRY GUNLACK

Director Resigned

Correspondence address: WADESMARSH FARM FERNDEN LANE, HASLEMERE, SURREY, GU27 3LB

Appointed: 1997-10-21
Resigned: 1998-01-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

JOHN NORTHCOTE

Secretary Resigned

Correspondence address: 49 NEW ROAD, SANDS, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4LH

Appointed: 1996-12-31
Resigned: 2004-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1948

JOHN NORTHCOTE

Director Resigned

Correspondence address: 211 STOCKWELL ROAD, LONDON, SW9 9SL

Appointed: 1995-11-01
Resigned: 2011-08-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1948

SIMON JOHN GRANGER

Director Resigned

Correspondence address: 11 PIPER ROAD, KINGSTON UPON THAMES, SURREY, KT1 3EX

Appointed: 1995-11-01
Resigned: 1996-03-28
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1960

IAN CHARLES MCKENZIE HOWARD

Director Resigned

Correspondence address: PIERCEFIELD, FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2JQ

Appointed: 1995-11-01
Resigned: 1997-10-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1950

SIMON JONATHAN JAMES PARKES

Secretary Resigned

Correspondence address: 58 PEMBRIDGE VILLAS, LONDON, W11 2SU

Appointed: 1993-08-01
Resigned: 1996-12-31
Nationality: BRITISH
Date of birth: May 1959

ABDUL-RAHMAN OWOLABI LEMBOYE

Director Resigned

Correspondence address: 61 NORTHBOROUGH ROAD, LONDON, SW16 4AY

Appointed: 1992-12-10
Resigned: 1993-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

MR MATTHEW ERIC SMITH

Director Resigned

Correspondence address: THE BRIXTON ACADEMY, 211 STOCKWELL ROAD, LONDON, SW9 9SL

Appointed: 1992-12-10
Resigned: 1995-11-01
Occupation: ACCIDENTS AND FINANCE MANAGER
Nationality: BRITISH
Date of birth: November 1960

MR MATTHEW ERIC SMITH

Secretary Resigned

Correspondence address: 32 WESTBOURNE CRESCENT, LONDON, W2 3BX

Appointed: 1992-12-10
Resigned: 1993-07-31
Nationality: BRITISH

SIMON JONATHAN JAMES PARKES

Director Resigned

Correspondence address: 5 GRAND UNION WALK, KENTISH TOWN ROAD CAMDEN, LONDON, NW1 9LP

Appointed: 1992-12-10
Resigned: 1993-01-28
Occupation: THEATRE MANAGER
Nationality: BRITISH
Date of birth: May 1959