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Companies/05671173

Magdalene Telecom 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 · 3 ceased
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 121993207
Show 3 ceased records
AC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121970564
RC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121970634
MT
Mr Mark Anthony TurnerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121971183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
SS
Samuel SaundersCurrent director
Appointed 2022-09-15 · 4 yrs · Managing Director
+1 other
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
KF
Kirsty FullerCurrent director
Appointed 2022-09-15 · 4 yrs · Finance Director
+7 others
IE
Ilaria EvansCurrent secretary
Appointed 2022-09-15 · 4 yrs
+14 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+46 others
AL
Alain LoosveldCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+35 others
JA
James ArnoldCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+14 others
MT
Mark TurnerCurrent director
Appointed 2006-01-10 · 20 yrs · Director
+14 others
Show 12 historical appointments
BC
Bryan CaseyResigned director
Resigned 2020-06-10 · 2 yrs · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
IC
Ian CusdenResigned secretary
Resigned 2017-09-29 · 2 yrs
MB
Martin BeesleyResigned director
Resigned 2017-09-29 · 4 yrs · Director
JW
James WinnicottResigned director
Resigned 2017-09-29 · 5 yrs · Director
SL
Suzanne LluchResigned secretary
Resigned 2008-11-19 · 8 yrs · Accountant
AM
Anna MarchentResigned secretary
Resigned 2007-02-01 · 1 yr · Financial Controller
DH
David HopkinsResigned director
Resigned 2007-02-01 · 10 yrs · Consultant
AC
Anthony CraneResigned director
Resigned 2007-02-01 · 10 yrs · Director
Resigned 2006-01-10
MT
Mark TurnerResigned secretary
Resigned 2006-01-10 · 1 yr
RC
Roy CooperResigned director
Resigned 2006-01-10 · 11 yrs · Director

Board profile

People with appointments
8
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active