MAGNUM HATFIELD NOMINEE 2 LIMITED

04290045
KPMG LLP 1 ST PETER'S SQUARE MANCHESTER

People & Contacts

Contact Details
Registered Address KPMG LLP 1 ST PETER'S SQUARE
MANCHESTER

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Country Origin
Telephone Buy report
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Previous Names

No previous names

People

Current directors

MR STUART DAVID GLASS

Birthdate: Jun 1977

Nationality: BRITISH

Address: 76/6 PARK AVENUE MIDLOTHIAN EH151JP

Date Appointed: 31 Jan 2008

Appointment Type: C

Other Appointments: None

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MR GREGOR EUAN ALEXANDER CLARK

Birthdate: Mar 1969

Nationality: BRITISH

Address: 24 DUDLEY AVENUE EH64PN

Date Appointed: 31 Jan 2008

Appointment Type: D

Other Appointments: None

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MARILYN DAWN COLE

Birthdate: Jun 1954

Nationality: BRITISH

Address: HOLE FARM FARNHAM LANE, LANGTON GREEN KENT TN30JS

Date Appointed: 30 Aug 2006

Appointment Type: D

Other Appointments: None

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MR STUART DAVID GLASS

Birthdate: Jun 1977

Nationality: BRITISH

Address: 76/6 PARK AVENUE EH151JP

Date Appointed: 15 Jan 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ANGLO IRISH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR JUBLIEE BUILDINGS VICTORIA STREET ISLE OF MAN IM12SH

Date Appointed: 06 Apr 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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DUNCAN JEREMY GRAHAM BEVERIDGE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 33 NIGHTINGALE ROAD HERTFORDSHIRE WD37DA

Date Appointed: 24 Sep 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 19 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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STEWART JOHN DAVIES

Birthdate: Nov 1965

Nationality: BRITISH

Address: 3 DOUGLAS HEAD APARTMENTS HEAD ROAD ISLE OF MAN IM15BY

Date Appointed: 31 Jan 2003

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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JACQUELINE ANN MCKAY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 2A EAST CASTLE ROAD LOTHIAN EH105AR

Date Appointed: 30 Aug 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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BERNARD PATRICK JOSEPH O'KELLY

Birthdate: Feb 1963

Nationality: IRISH

Address: 11 WESTMINSTER TERRACE IM14ED

Date Appointed: 07 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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STEWART JOHN DAVIES

Birthdate: Nov 1965

Nationality: BRITISH

Address: 3 DOUGLAS HEAD APARTMENTS HEAD ROAD ISLE OF MAN IM15BY

Date Appointed: 31 Jan 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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AIDAN FRANCIS DAVIN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 5 OLAFS CLOSE ISLE OF MAN IM27AR

Date Appointed: 06 Apr 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON GRANT DUGGAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 17 KING EDWARD CLOSE IM32AG

Date Appointed: 07 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL STUART GULLAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: WOODEND DIRLETON EH395ET

Date Appointed: 30 Aug 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS JARVIS

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE OLD MANOR ALDBOURNE WILTSHIRE SN82DU

Date Appointed: 24 Sep 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 19 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS NOEL O'CONNOR

Birthdate: Nov 1968

Nationality: IRISH

Address: 19 ST NINIANS ROAD ISLE OF MAN IM24BE

Date Appointed: 07 Nov 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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BERNARD PATRICK JOSEPH O'KELLY

Birthdate: Feb 1963

Nationality: IRISH

Address: 11 WESTMINSTER TERRACE IM14ED

Date Appointed: 07 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DILHANI MICHELE PARKINSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: NO 1 QUEEN MARGARET WAY ISLE OF MAN IM44FN

Date Appointed: 17 Jan 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 19 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JIM SPRINGHAM

Birthdate: Mar 1959

Nationality: BRITISH

Address: RUNTON LODGE BAAS HILL HERTFORDSHIRE EN107EP

Date Appointed: 20 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DAVID OWEN THOMAS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 7 MISBOURNE HOUSE AMERSHAM ROAD BUCKINGHAMSHIRE HP84RY

Date Appointed: 24 Sep 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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RICHARD WOOLER THOMASON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 1 MINERVA DRIVE HERTFORDSHIRE WD245LD

Date Appointed: 24 Sep 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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