Magnos (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCapita It Services 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 130201121Show 1 ceased record
S3dc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-30
Source record 121653789People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2014-12-19 · 11 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2014-12-19 · 11 yrs
Show 12 historical appointments
ND
Nicholas DaleResigned director
Resigned 2018-01-31 · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · 1 yr · Director
PH
Peter HandsResigned director
Resigned 2014-12-19 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2014-12-19 · 2 yrs · Chartered Accountant
KL
Karen LiddleResigned secretary
Resigned 2013-04-03 · 1 yr
MS
Mark SmithResigned director
Resigned 2005-10-05 · 9 yrs · Director
SR
Resigned 2005-07-01 · 9 yrs · Director
CC
Charles CowieResigned director
Resigned 2005-07-01 · 1 yr · Company Director
BJ
Barry JonesResigned director
Resigned 2005-07-01 · 4 yrs · Marketing Consultant
CorpJohn Gordon Walton Co Nominees LimitedResigned director
Resigned 2003-11-13 · 1 yr · Formation Agent
CorpJohn Gordon Walton Co Company Secretarial LimitedResigned secretary
Resigned 2003-11-13 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active