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MAGNUM EALING NOMINEE 2 LIMITED
Private limited with Share Capital
28 August 2001
99999 Dormant Company - The company did not trade during y/e 31.03.17.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR ANDREW CHRISTOPHER ROBERTS||Director||-|
|Mrs Nina Christine Johnston||Director|
|Mr Neil Simon Kirk||Director|
|Mr Mark Veale||Director|
|Mr Simon Grant Duggan||Director|
|Mr Duncan Jeremy Graham Beveridge||Company Secretary|
|Mr Stewart John Davies||Director|
|Mr Stewart John Davies||Company Secretary|
|Mr Jim Springham||Director|
|Mr John Francis Noel O'Connor||Director|
|Mr Aidan Francis Davin||Director|
|Mr Matthew Robert Layton||Director|
|Mr John Francis Jarvis||Director|
|Mr Andrew John Fish||Director|
|Ms Kelly Joanne Adair||Company Secretary|
|Mr David Owen Thomas||Director|
|EQUIOM CORPORATE SERVICES LIMITED||Company Secretary|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Bernard Patrick Joseph O'Kelly||Director|
|Mr Bernard Patrick Joseph O'Kelly||Company Secretary|
|Dilhani Michele Parkinson||Director|
|Ms Samantha Jayne Willis||Director|
|Mr Richard Wooler Thomason||Director|
|Mr Martin Edgar Richards||Director|
|Mr Robert Andrew Young||Director|
|Dbs Bank Ltd., London Branch;||OUTSTANDING|
|Composite Debenture||Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties ("security Trustee");||SATISFIED|
|Debenture||Anglo Irish Bank Corporation PLC||SATISFIED|
|Deed Of Admission To An Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC;||SATISFIED|
|Supplemental Debenture||Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee);||SATISFIED|
|Supplemental Legal Charge||Anglo Irish Bank Corporation Limited (The Agent)||SATISFIED|