MAGNUM HYDE PARK NOMINEE 1 LIMITED

MAGNUM HYDE PARK NOMINEE 1 LIMITED is a Ltd currently active, incorporated on 2001-09-19. There are 3 active officer(s) on record. No outstanding charges. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WILLIAMS, Mathew James· Director
Resigned 2024-03-01
MOHAMED, Maqboolali· Director
Appointed 2023-02-10
KOWALSKI, Adam Richard· Director
Resigned 2023-02-10
CITCO MANAGEMENT (UK) LIMITED· Corporate Secretary
Appointed 2022-12-16

CITCO MANAGEMENT (UK) LIMITED

Corporate Secretary

Active

Appointed: 2022-12-16

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KRAIS, Ashley Simon

Director

Active

Appointed: 2019-01-11
Nationality: British
Residence: United Kingdom
Born: 09/1962

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MOHAMED, Maqboolali

Director

Active

Appointed: 2023-02-10
Nationality: British
Residence: England
Born: 07/1971

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ADAIR, Kelly Joanne

Secretary

Resigned

Appointed: 2012-03-30
Resigned: 2022-12-16
Nationality: British

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BEVERIDGE, Duncan Jeremy Graham

Secretary

Resigned

Appointed: 2001-09-24
Resigned: 2002-11-07
Nationality: British

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DAVIES, Stewart John

Secretary

Resigned

Appointed: 2003-01-31
Resigned: 2006-10-06
Nationality: British

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O'KELLY, Bernard Patrick Joseph

Secretary

Resigned

Appointed: 2002-11-07
Resigned: 2003-01-31
Nationality: Irish

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ANGLO IRISH CORPORATE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-04-06
Resigned: 2006-10-06

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-09-19
Resigned: 2001-09-24

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EQUIOM CORPORATE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-10-06
Resigned: 2012-03-30

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DAVIES, Stewart John

Director

Resigned

Appointed: 2003-01-31
Resigned: 2006-10-06
Nationality: British
Born: 12/1965

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DAVIN, Aidan Francis

Director

Resigned

Appointed: 2006-04-06
Resigned: 2012-03-30
Nationality: British
Residence: Isle Of Man
Born: 12/1966

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DUGGAN, Simon Grant

Director

Resigned

Appointed: 2003-11-07
Resigned: 2005-01-17
Nationality: British
Residence: Isle Of Man
Born: 08/1966

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FISH, Andrew John

Director

Resigned

Appointed: 2012-03-30
Resigned: 2019-01-11
Nationality: British
Residence: United Kingdom
Born: 12/1968

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JARVIS, John Francis

Director

Resigned

Appointed: 2001-09-24
Resigned: 2002-11-07
Nationality: British
Residence: England
Born: 02/1943

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JOHNSTON, Nina Christine

Director

Resigned

Appointed: 2011-03-04
Resigned: 2012-03-30
Nationality: British
Residence: Isle Of Man
Born: 10/1974

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JOHNSTON, Nina Christine

Director

Resigned

Appointed: 2010-03-04
Resigned: 2010-03-04
Nationality: British
Residence: Isle Of Man
Born: 10/1974

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KIRK, Neil Simon

Director

Resigned

Appointed: 2012-03-30
Resigned: 2017-05-04
Nationality: British
Residence: England
Born: 02/1976

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KOWALSKI, Adam Richard

Director

Resigned

Appointed: 2022-12-16
Resigned: 2023-02-10
Nationality: British
Residence: England
Born: 10/1971

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LAYTON, Matthew Robert

Nominee Director

Resigned

Appointed: 2001-09-19
Resigned: 2001-09-24
Nationality: British
Born: 02/1961

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O'CONNOR, John Francis Noel

Director

Resigned

Appointed: 2002-11-07
Resigned: 2003-11-07
Nationality: Irish
Born: 12/1968

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O'KELLY, Bernard Patrick Joseph

Director

Resigned

Appointed: 2002-11-07
Resigned: 2003-01-31
Nationality: Irish
Born: 03/1963

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PARKINSON, Dilhani Michele

Director

Resigned

Appointed: 2005-01-17
Resigned: 2006-04-06
Nationality: British
Born: 12/1970

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 2001-09-19
Resigned: 2001-09-24
Nationality: British
Born: 02/1943

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SPRINGHAM, Jim

Director

Resigned

Appointed: 2003-02-20
Resigned: 2003-02-20
Nationality: British
Residence: United Kingdom
Born: 04/1959

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THOMAS, David Owen

Director

Resigned

Appointed: 2001-09-24
Resigned: 2002-11-07
Nationality: British
Born: 07/1944

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THOMASON, Richard Wooler

Director

Resigned

Appointed: 2002-09-24
Resigned: 2002-11-07
Nationality: British
Born: 02/1951

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VEALE, Mark

Director

Resigned

Appointed: 2006-10-06
Resigned: 2008-10-23
Nationality: British
Residence: Isle Of Man
Born: 06/1976

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WILLIAMS, Mathew James

Director

Resigned

Appointed: 2023-07-03
Resigned: 2024-03-01
Nationality: British
Residence: England
Born: 08/1977

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WILLIS, Samantha Jayne

Director

Resigned

Appointed: 2008-10-23
Resigned: 2011-03-04
Nationality: British
Residence: Isle Of Man
Born: 10/1970

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YOUNG, Robert Andrew

Director

Resigned

Appointed: 2012-03-09
Resigned: 2012-04-24
Nationality: British
Residence: Isle Of Man
Born: 02/1961

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