MAGIC INTERNATIONAL LIMITED

Elizabeth House Elizabeth House, Edgware, HA8 7TT, Middlesex, United Kingdom
StatusACTIVE
Company No.03688932
CategoryPrivate Limited Company
Incorporated24 Dec 1998
Age25 years, 5 months, 5 days
JurisdictionEngland Wales

SUMMARY

MAGIC INTERNATIONAL LIMITED is an active private limited company with number 03688932. It was incorporated 25 years, 5 months, 5 days ago, on 24 December 1998. The company address is Elizabeth House Elizabeth House, Edgware, HA8 7TT, Middlesex, United Kingdom.



People

CALDWELL-BARR, Teresa Linda

Secretary

ACTIVE

Assigned on 23 Oct 2020

Current time on role 3 years, 7 months, 6 days

CALVERT, Graham Stuart

Director

Company Director

ACTIVE

Assigned on 05 Jun 2007

Current time on role 16 years, 11 months, 24 days

LANG, Philip Edward

Director

Consultant

ACTIVE

Assigned on 24 Dec 1998

Current time on role 25 years, 5 months, 5 days

MERTEN, Adam Istvan

Director

Pa

ACTIVE

Assigned on 15 Dec 2009

Current time on role 14 years, 5 months, 14 days

CALVERT, Graham Stuart

Secretary

RESIGNED

Assigned on 15 Jul 2016

Resigned on 23 Oct 2020

Time on role 4 years, 3 months, 8 days

KELSALL, Stephen Francis

Secretary

RESIGNED

Assigned on 24 Dec 1998

Resigned on 30 Nov 2004

Time on role 5 years, 11 months, 6 days

WOOLF, Emanuel Jeremy

Secretary

Company Director

RESIGNED

Assigned on 30 Nov 2004

Resigned on 15 Jul 2016

Time on role 11 years, 7 months, 15 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Dec 1998

Resigned on 24 Dec 1998

Time on role

BRIZZ, Terence

Director

Company Director

RESIGNED

Assigned on 14 May 1999

Resigned on 17 Jul 2007

Time on role 8 years, 2 months, 3 days

HUANG, Lewis

Director

Purchasing & Sourcing

RESIGNED

Assigned on 09 Mar 2009

Resigned on 30 Oct 2012

Time on role 3 years, 7 months, 21 days

KELSALL, Carole

Director

Retired

RESIGNED

Assigned on 05 Jul 2005

Resigned on 17 Jul 2007

Time on role 2 years, 12 days

KELSALL, Stephen Francis

Director

Business Consultant

RESIGNED

Assigned on 27 Apr 1999

Resigned on 09 Mar 2005

Time on role 5 years, 10 months, 12 days

MACKINTOSH, David Conrad

Director

Web Developer

RESIGNED

Assigned on 15 Oct 2012

Resigned on 16 Sep 2014

Time on role 1 year, 11 months, 1 day

PLATT, Derek Charles

Director

Director

RESIGNED

Assigned on 03 Oct 2006

Resigned on 30 Apr 2008

Time on role 1 year, 6 months, 27 days

WOOLF, Emanuel Jeremy

Director

Co Director

RESIGNED

Assigned on 04 Aug 2005

Resigned on 24 Feb 2024

Time on role 18 years, 6 months, 20 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Dec 1998

Resigned on 24 Dec 1998

Time on role


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