Magnum Hyde Park Nominee 1 Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMaya Hyde Park LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-20 · No cessation recorded
Source record 174336558People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpCitco Management UK LimitedCurrent secretary
Appointed 2022-12-16 · 3 yrs
Show 26 historical appointments
MW
Mathew WilliamsResigned director
Resigned 2023-07-03 · Hotel General Manager
AK
Adam KowalskiResigned director
Resigned 2022-12-16 · Senior Vice President
KA
Kelly AdairResigned secretary
Resigned 2012-03-30 · 10 yrs
NK
Neil KirkResigned director
Resigned 2012-03-30 · 5 yrs · Accountant
AF
Andrew FishResigned director
Resigned 2012-03-30 · 6 yrs · Company Director
RY
Robert YoungResigned director
Resigned 2012-03-09 · Management
NJ
Nina JohnstonResigned director
Resigned 2011-03-04 · 1 yr · Senior Manager
SW
Samantha WillisResigned director
Resigned 2008-10-23 · 2 yrs · Company Administrator
MV
Mark VealeResigned director
Resigned 2006-10-06 · 2 yrs · Assistant Trust Manager
AD
Aidan DavinResigned director
Resigned 2006-04-06 · 5 yrs · Trust Manager
DP
Dilhani ParkinsonResigned director
Resigned 2005-01-17 · 1 yr · Assistant Manager
SD
Simon DugganResigned director
Resigned 2003-11-07 · 1 yr · Manager
JS
Jim SpringhamResigned director
Resigned 2003-02-20 · Banker
SD
Resigned 2003-01-31 · 3 yrs · Chief Executive
JO
John O ConnorResigned director
Resigned 2002-11-07 · Accountant
BO
Resigned 2002-11-07 · Legal Counsel
RT
Richard ThomasonResigned director
Resigned 2002-09-24 · Director
DB
Duncan BeveridgeResigned secretary
Resigned 2001-09-24 · 1 yr
JJ
John JarvisResigned director
Resigned 2001-09-24 · 1 yr · Company Director
DT
David ThomasResigned director
Resigned 2001-09-24 · 1 yr · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-09-19
MR
Martin RichardsResigned director
Resigned 2001-09-19
ML
Matthew LaytonResigned director
Resigned 2001-09-19
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active