Magna Park Milton Keynes Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLegal & General Pensions LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-12-20 · No cessation recorded
Source record 121829504Show 3 ceased records
Pearl Income Investments Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 121831449Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 128875265Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 134211562People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
SK
Shane KellyResigned director
Resigned 2019-04-24 · 4 yrs · Director
AV
Alexander VerbeekResigned director
Resigned 2011-08-07 · 8 yrs · Company Director
AD
Adrian De SouzaResigned secretary
Resigned 2011-01-08
CorpInstant Companies LimitedResigned director
Resigned 2007-02-27 · Corporate Body
GS
Gary SherwinResigned director
Resigned 2007-02-27 · 5 yrs · Chartered Surveyor
AW
Andrew WilsonResigned director
Resigned 2007-02-27 · 3 yrs · Accountant
NG
Nigel GodfreyResigned director
Resigned 2007-02-27 · 8 yrs · Development Director
DM
Donald MorganResigned director
Resigned 2007-02-27 · 4 yrs · Planning Director
CS
Christine ShawResigned secretary
Resigned 2007-02-27 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active