Magic Memories Group (UK) Ltd
Private Limited Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRB
Randal BarrettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-14 · No cessation recorded
Source record 122272805CS
Craig John StyrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-14 · No cessation recorded
Source record 126027877People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCW
Christopher WarhurstCurrent director
Appointed 2019-11-26 · 6 yrs · Chief Executive Officer
PH
Paul HammondCurrent director
Appointed 2013-08-20 · 13 yrs · Operations Director
JW
John WikstromCurrent director
Appointed 2011-06-01 · 15 yrs · Ceo
Show 10 historical appointments
KM
Katherine MeadsResigned director
Resigned 2020-10-06 · 2 yrs · Director
PV
Philip VealResigned director
Resigned 2020-10-06 · 2 yrs · Director
MA
Martin AbbottResigned secretary
Resigned 2014-07-25 · 5 yrs
RN
Richard NorrisResigned director
Resigned 2012-12-07 · Director
JR
John Russell WikstromResigned secretary
Resigned 2011-06-01 · 3 yrs
RK
Richard KeyseResigned director
Resigned 2011-01-08 · 1 yr · Director
SN
Stuart NorrisResigned director
Resigned 2009-05-08 · 2 yrs · Director
JC
Joel CranshawResigned director
Resigned 2009-01-15 · Lawyer Consultant
CorpClear Point Corporation LimitedResigned secretary
Resigned 2009-01-08 · 1 yr
JS
Jessica StallResigned director
Resigned 2009-01-08 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active