Company Information for

MAGNUM GATWICK NOMINEE 2 LIMITED

KPMG LLP, 1 ST PETERS SQUARE, 1 ST PETERS SQUARE, MANCHESTER, M2 3AE,

Company Registration Number

04290060

Private Limited Company

Dissolved

About Magnum Gatwick Nominee 2 Ltd

MAGNUM GATWICK NOMINEE 2 LIMITED was founded on 2001-09-19 and had its registered office in 1 St Peters Square. The company was dissolved on the 2015-08-21 and is no longer trading or active.

Key Data

Company Name
MAGNUM GATWICK NOMINEE 2 LIMITED
Legal Registered Office
1 ST PETERS SQUARE
1 ST PETERS SQUARE
MANCHESTER
M2 3AE
Other companies in M2
Previous Names
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED
08/11/2002
GLASSBAY LIMITED
24/09/2001

Filing Information

Company Number04290060
Date formed2001-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-03-31
Date Dissolved2015-08-21
Type of accountsDORMANT
Last Datalog update:
2015-09-22 17:51:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-08-21

Officer Role Occupation Date Appointed Country
Stuart David Glass Company Secretary ACCOUNTANT 2008-01-31 UNITED KINGDOM
Gregor Euan Alexander Clark Director OPERATIONS DIRETOR 2008-01-31 SCOTLAND
Marilyn Dawn Cole Director CHARTERED ACCOUNTANT 2006-08-30 ENGLAND
Stuart David Glass Director ACCOUNTANT 2010-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jacqueline Ann Mckay Company Secretary 2006-08-30 2008-01-31
Neil Stuart Gullan Director 2006-08-30 2008-01-31
Anglo Irish Corporate Services Limited Company Secretary 2006-04-06 2006-08-30
Stewart John Davies Company Secretary 2003-01-31 2006-08-30
Stewart John Davies Director 2003-01-31 2006-08-30
Aidan Francis Davin Director 2006-04-06 2006-08-30
Dilhani Michele Parkinson Director 2005-01-17 2006-04-06
Simon Grant Duggan Director 2003-11-07 2005-01-17
John Francis Noel O'connor Director 2002-11-07 2003-11-07
Jim Springham Director 2003-02-20 2003-02-20
Bernard Patrick Joseph O'kelly Company Secretary 2002-11-07 2003-01-31
Bernard Patrick Joseph O'kelly Director 2002-11-07 2003-01-31
Duncan Jeremy Graham Beveridge Company Secretary 2001-09-24 2002-11-07
John Francis Jarvis Director 2001-09-24 2002-11-07
David Owen Thomas Director 2001-09-24 2002-11-07
Richard Wooler Thomason Director 2002-09-24 2002-11-07
Clifford Chance Secretaries Limited Nominated Secretary 2001-09-19 2001-09-24
Matthew Robert Layton Nominated Director 2001-09-19 2001-09-24
Martin Edgar Richards Nominated Director 2001-09-19 2001-09-24

Related Directorships for Stuart David Glass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart David Glass MAGNUM GATWICK NOMINEE 1 LIMITEDCompany Secretary 2008-01-31 CURRENT 2001-09-19 Dissolved 2015-08-21
Stuart David Glass MAGNUM HATFIELD NOMINEE 1 LIMITEDCompany Secretary 2008-01-31 CURRENT 2001-09-19 Dissolved 2015-08-21
Stuart David Glass MAGNUM HATFIELD NOMINEE 2 LIMITEDCompany Secretary 2008-01-31 CURRENT 2001-09-19 Dissolved 2015-08-21
Stuart David Glass MAGNUM PENNS HALL NOMINEE 1 LIMITEDCompany Secretary 2008-01-31 CURRENT 2001-07-12 Dissolved 2015-08-21
Stuart David Glass MAGNUM PENNS HALL NOMINEE 2 LIMITEDCompany Secretary 2008-01-31 CURRENT 2001-07-12 Dissolved 2015-08-21
Stuart David Glass SI HOTELS GLASGOW INVESTMENTS LIMITEDCompany Secretary 2008-01-31 CURRENT 2006-10-11 Dissolved 2017-02-04

Related Directorships for Gregor Euan Alexander Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregor Euan Alexander Clark NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITEDDirector 2014-06-06 CURRENT 2014-05-22 Dissolved 2016-03-01
Gregor Euan Alexander Clark BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITEDDirector 2014-06-06 CURRENT 2014-05-22 Dissolved 2016-03-01
Gregor Euan Alexander Clark MAGNUM GATWICK NOMINEE 1 LIMITEDDirector 2008-01-31 CURRENT 2001-09-19 Dissolved 2015-08-21
Gregor Euan Alexander Clark MAGNUM HATFIELD NOMINEE 1 LIMITEDDirector 2008-01-31 CURRENT 2001-09-19 Dissolved 2015-08-21
Gregor Euan Alexander Clark MAGNUM HATFIELD NOMINEE 2 LIMITEDDirector 2008-01-31 CURRENT 2001-09-19 Dissolved 2015-08-21
Gregor Euan Alexander Clark MAGNUM PENNS HALL NOMINEE 1 LIMITEDDirector 2008-01-31 CURRENT 2001-07-12 Dissolved 2015-08-21
Gregor Euan Alexander Clark MAGNUM PENNS HALL NOMINEE 2 LIMITEDDirector 2008-01-31 CURRENT 2001-07-12 Dissolved 2015-08-21
Gregor Euan Alexander Clark SI HOTELS GLASGOW INVESTMENTS LIMITEDDirector 2008-01-31 CURRENT 2006-10-11 Dissolved 2017-02-04
Gregor Euan Alexander Clark SI ARGYLE STREET LIMITEDDirector 2007-03-02 CURRENT 2005-04-28 Dissolved 2016-08-10

Related Directorships for Marilyn Dawn Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marilyn Dawn Cole SI ARGYLE STREET LIMITEDDirector 2007-03-02 CURRENT 2005-04-28 Dissolved 2016-08-10
Marilyn Dawn Cole SI HOTELS GLASGOW INVESTMENTS LIMITEDDirector 2006-11-07 CURRENT 2006-10-11 Dissolved 2017-02-04
Marilyn Dawn Cole MAGNUM GATWICK NOMINEE 1 LIMITEDDirector 2006-08-30 CURRENT 2001-09-19 Dissolved 2015-08-21
Marilyn Dawn Cole MAGNUM HATFIELD NOMINEE 1 LIMITEDDirector 2006-08-30 CURRENT 2001-09-19 Dissolved 2015-08-21
Marilyn Dawn Cole MAGNUM HATFIELD NOMINEE 2 LIMITEDDirector 2006-08-30 CURRENT 2001-09-19 Dissolved 2015-08-21
Marilyn Dawn Cole MAGNUM PENNS HALL NOMINEE 1 LIMITEDDirector 2006-08-30 CURRENT 2001-07-12 Dissolved 2015-08-21
Marilyn Dawn Cole MAGNUM PENNS HALL NOMINEE 2 LIMITEDDirector 2006-08-30 CURRENT 2001-07-12 Dissolved 2015-08-21
Marilyn Dawn Cole SIGMA TECHNOLOGY GROUP LIMITEDDirector 2006-06-19 CURRENT 2006-01-18 Dissolved 2014-05-20

Related Directorships for Stuart David Glass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart David Glass SIGMA TEN LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Stuart David Glass GLASS ACCOUNTANCY LIMITEDDirector 2017-08-23 CURRENT 2017-08-23 Active
Stuart David Glass JIM ALLISON EDITING LIMITEDDirector 2012-11-02 CURRENT 1997-03-27 Dissolved 2016-06-03
Stuart David Glass MAGNUM GATWICK NOMINEE 1 LIMITEDDirector 2010-01-15 CURRENT 2001-09-19 Dissolved 2015-08-21
Stuart David Glass MAGNUM HATFIELD NOMINEE 1 LIMITEDDirector 2010-01-15 CURRENT 2001-09-19 Dissolved 2015-08-21
Stuart David Glass MAGNUM HATFIELD NOMINEE 2 LIMITEDDirector 2010-01-15 CURRENT 2001-09-19 Dissolved 2015-08-21
Stuart David Glass MAGNUM PENNS HALL NOMINEE 1 LIMITEDDirector 2010-01-15 CURRENT 2001-07-12 Dissolved 2015-08-21
Stuart David Glass MAGNUM PENNS HALL NOMINEE 2 LIMITEDDirector 2010-01-15 CURRENT 2001-07-12 Dissolved 2015-08-21
Stuart David Glass SI ARGYLE STREET LIMITEDDirector 2010-01-15 CURRENT 2005-04-28 Dissolved 2016-08-10
Stuart David Glass SI HOTELS GLASGOW INVESTMENTS LIMITEDDirector 2010-01-15 CURRENT 2006-10-11 Dissolved 2017-02-04