MAGNA 6130 LIMITED

05182196
16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ

People & Contacts

Contact Details
Registered Address 16 PALACE STREET
CARDINAL PLACE LONDON

SW1E 5JQ
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

STUART CHARLES BERKOFF

Birthdate: N/A

Nationality:

Address: 68 GREEN LANE MIDDLESEX HA87QA

Date Appointed: 23 May 2011

Appointment Type: C

Other Appointments: None

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MR STUART CHARLES BERKOFF

Birthdate: Feb 1972

Nationality: BRITISH

Address: 68 GREEN LANE MIDDLESEX HA87QA

Date Appointed: 05 Jul 2007

Appointment Type: D

Other Appointments: None

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PAUL EDWARD WILSON

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 5 UPPER ST MARTINS LANE WC2H9EA

Date Appointed: 15 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

TRACY MICHELLE BALACHANDRAN

Birthdate: Oct 1972

Nationality: BRITISH

Address: THE OLD HOUSE 1 BROUGHTON ROAD BEDS MK178BH

Date Appointed: 01 Dec 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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JAMES HENRY JOHN BEHRENS

Birthdate: N/A

Nationality: OTHER

Address: 16 PALACE STREET CARDINAL PLACE SW1E5JQ

Date Appointed: 24 Jul 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MICHELLE FERNANDEZ

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 MILESMERE TWO MILE ASH BUCKINGHAMSHIRE MK88DP

Date Appointed: 16 Jul 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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CRAIG ROBERT YOUNG

Birthdate: N/A

Nationality:

Address: 16 PALACE STREET CARDINAL PLACE SW1E5JQ

Date Appointed: 07 Jan 2011

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ELIZABETH SIVAGE CLARK

Birthdate: Nov 1949

Nationality: USA

Address: 10 HOLLY RIDGE COURT NEW JERSEY

Date Appointed: 11 Aug 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 17 WESTCAR LANE HERSHAM SURREY KT125ER

Date Appointed: 31 Oct 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DONALD K DEVINE

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 274 DOVER CIRCLE ILLINOIS 60067

Date Appointed: 06 Feb 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD GRIFFITHS

Birthdate: Aug 1958

Nationality: BRITISH

Address: CRUCK HOUSE 38 MAIN STREET LEICESTERSHIRE LE60AD

Date Appointed: 16 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM JONES

Birthdate: Jan 1957

Nationality: BRITISH

Address: 18 FAIRFORD AVENUE LU27ER

Date Appointed: 16 Jul 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LYDIA CHARRANCE NUGENT

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 1169 ESTATES DRIVE NEW YORK

Date Appointed: 06 Feb 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL KENNETH REDWOOD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 6 AVENUE ROAD HERTFORDSHIRE AL13QQ

Date Appointed: 10 Aug 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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KEVIN THORWARTH

Birthdate: Apr 1957

Nationality: USA

Address: 19 SPRING LAKE DRIVE NEW JERSEY 07931

Date Appointed: 11 Aug 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALISTAIR TOPLEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 TYTHE CLOSE BEDFORDSHIRE LU70HD

Date Appointed: 21 Aug 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SIONED ALEXANDRA BEVAN WATSON

Birthdate: Jan 1977

Nationality: BRITISH

Address: 8 LONGLEAT HOUSE LILLINGTON GARDENS PIMLICO SW1V2TG

Date Appointed: 06 Feb 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD WILSON

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 5 UPPER ST MARTINS LANE WC2H9EA

Date Appointed: 31 Oct 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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