Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04039938

Mag Nominees Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Menzies Aviation LimitedCorporate
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 126916635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+32 others
Show 28 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2016-03-31 · 5 yrs · Accountant
DT
David TrollopeResigned director
Resigned 2014-09-12 · 9 yrs · Accountant
AS
Alison StevensonResigned director
Resigned 2011-08-16 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2011-04-15 · Company Director
RS
Randeep SagooResigned director
Resigned 2010-12-13 · United Kingdom
JR
John RedmondResigned director
Resigned 2007-11-30 · Commercial Manager
PH
Peter HumphreyResigned director
Resigned 2007-11-30 · 8 yrs · Accountant
JC
Jonathon CookResigned director
Resigned 2007-10-15 · Company Director
TT
Tristan George TurnbullResigned directorResigned secretary
Resigned 2007-05-10 · Solicitor
JC
James CrossResigned director
Resigned 2007-05-10 · 3 yrs · Accountant
GJ
Graeme JenkinsResigned director
Resigned 2007-04-20 · Chartered Accountant
AD
Alan DonaldResigned director
Resigned 2005-09-01 · 1 yr · Accountant
MW
Mervyn WalkerResigned director
Resigned 2003-08-01 · 3 yrs · Senior Vice President
CC
Conrad CliffordResigned director
Resigned 2002-12-31 · 1 yr · Commercial Director
PH
Philip HarndenResigned directorResigned secretary
Resigned 2001-03-30 · 6 yrs · Company Director
EM
Eric MulhollandResigned director
Resigned 2001-03-30 · 4 yrs · Solicitor
JG
John GeddesResigned secretary
Resigned 2001-03-30 · 5 yrs
CorpCombined Nominees LimitedResigned director
Resigned 2000-07-25
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-07-25
CS
Craig SmythResigned director
Resigned 2000-07-25 · 6 yrs · Chartered Accountant
TW
Trevor WarburtonResigned director
Resigned 2000-07-25 · Director
AG
Allan GardnerResigned director
Resigned 2000-07-25 · Director
PS
Peter SmithResigned director
Resigned 2000-07-25 · 3 yrs · Director
DV
Desmond VertannesResigned director
Resigned 2000-07-25 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active