THE MAGIC MODEL COMPANY LIMITED

03342898
CHARLOTTE HOUSE 11-14 WINDMILL STREET LONDON W1T 2JG

People & Contacts

Contact Details
Registered Address CHARLOTTE HOUSE
11-14 WINDMILL STREET LONDON

W1T 2JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JAMIE SMITH

Birthdate: N/A

Nationality:

Address: 11-14 THE MILL WINDMILL STREET W1T2JG

Date Appointed: 15 Sep 2015

Appointment Type: C

Other Appointments: None

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MR SIMON MARSHALL HIBBINS

Birthdate: Feb 1964

Nationality: AUSTRALIAN

Address: 566 CHISWICK HIGH ROAD W45BY

Date Appointed: 15 Sep 2015

Appointment Type: D

Other Appointments: None

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PATRICK JOSEPH

Birthdate: Mar 1957

Nationality: BRITISH

Address: VANCOUVER LODGE HIGH STREET BUCKINGHAMSHIRE MK185JX

Date Appointed: 23 Sep 1998

Appointment Type: D

Other Appointments: None

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MR ROBIN RICHARD SHENFIELD

Birthdate: Dec 1955

Nationality: BRITISH

Address: 17A HIGHBURY TERRACE MEWS N51UT

Date Appointed: 02 Sep 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

DENISE COLLINS

Birthdate: Jan 1953

Nationality: IRISH

Address: 1 THE SLOPES KNAPTON ROAD MONKSTOWN DUBLIN

Date Appointed: 02 Sep 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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BRENDA MARION COXON

Birthdate: N/A

Nationality: BRITISH

Address: 97 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 01 Apr 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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RODNEY DAWSON

Birthdate: May 1950

Nationality: BRITISH

Address: CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD BUCKINGHAMSHIRE MK145AX

Date Appointed: 01 Feb 2003

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR GERARD JOSEPH MCCORMACK

Birthdate: May 1952

Nationality: BRITISH

Address: 16 RECTORY ROAD BERKSHIRE RG401DH

Date Appointed: 28 Apr 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL WOLFSON

Birthdate: N/A

Nationality: BRITISH

Address: CHARLOTTE HOUSE 11-14 WINDMILL STREET W1T2JG

Date Appointed: 21 Nov 2011

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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DENISE COLLINS

Birthdate: Jan 1953

Nationality: IRISH

Address: 1 THE SLOPES KNAPTON ROAD MONKSTOWN DUBLIN

Date Appointed: 02 Sep 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DAVID RALPH FRANKS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 1 LAMORNA CLOSE THE AVENUE HERTFORDSHIRE WD77DR

Date Appointed: 02 Sep 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JOSE FRANCISCO GRANELL

Birthdate: May 1959

Nationality: BRITISH

Address: MONKS LANTERN RUXBURY ROAD SURREY KT169NH

Date Appointed: 01 Apr 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HUNT

Birthdate: Oct 1961

Nationality: BRITISH

Address: HAWTHORNE HOUSE 64 DAWES HILL LANE BUCKINGHAMSHIRE HP111PU

Date Appointed: 01 Apr 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ROGER GEORGE LOFTING

Birthdate: May 1947

Nationality: BRITISH

Address: GOAT HALL GOAT HALL LANE CM28PQ

Date Appointed: 26 Nov 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR CRAIG DAVID MITCHELL

Birthdate: Jan 1963

Nationality: IRISH

Address: BRAMBLESIDE BRAYS CLOSE BUCKINGHAMSHIRE HP65RZ

Date Appointed: 18 Sep 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BARRY WOLFSON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 4 ABBEY VIEW HERTFORDSHIRE WD78LT

Date Appointed: 30 Nov 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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