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Companies/07791057

Maglabs (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Branded LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106564127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AW
Andrew WilliamsonCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+9 others
GH
Graeme HarrisCurrent director
Appointed 2014-12-10 · 11 yrs · Director
+25 others
MG
Matthew GilmoreCurrent secretary
Appointed 2012-08-31 · 14 yrs
+21 others
Show 15 historical appointments
SF
Simon FoleyResigned director
Resigned 2016-11-23 · 2 yrs · Director
WD
Wayne DawsonResigned director
Resigned 2016-11-23 · 3 yrs · Finance Director
MC
Matthew CooperResigned director
Resigned 2015-08-12 · 6 yrs · Director
JC
Jason ChaplinResigned director
Resigned 2014-12-10 · 1 yr · Director
AS
Andrew SutcliffeResigned director
Resigned 2014-12-10 · 5 yrs · Director
PB
Paul BrufordResigned secretary
Resigned 2011-12-31
JC
John CowdryResigned director
Resigned 2011-09-28 · Company Director/Solicitor
GH
Graham HarrisResigned director
Resigned 2011-09-28 · Director
GB
Gary BookerResigned secretary
Resigned 2011-09-28
RB
Richard BeadleResigned director
Resigned 2011-09-28 · Director
DK
David KnightResigned director
Resigned 2011-09-28 · 3 yrs · Director
GB
Gary BookerResigned director
Resigned 2011-09-28 · 3 yrs · Director
AT
Andrew TravisResigned director
Resigned 2011-09-28 · 9 yrs · Director
AW
Alan WrightResigned director
Resigned 2011-09-28 · 3 yrs · Director
RE
Robert EssexResigned director
Resigned 2011-09-28 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active