Magnacut Limited (01751831)

Registered office

Co James Neill Holdings Ltd
Atlas Way
Atlas North
S4 7QQ

Name	Role	Appointed	Resigned
BROOKS, Henry Trevor	Secretary	-	30 Mar 1999
BROOKS, Henry Trevor	Director	-	30 Mar 1999
MILNER, Tony	Director	-	30 Mar 1999
HOLLAND, Barry	Director	-	30 Mar 1999
WOLSTENHOLME, David John	Secretary	30 Mar 1999	30 Apr 2002
ASQUITH, Ian Douglas	Director	19 Oct 1999	15 Oct 2002
WOLSTENHOLME, David John	Director	30 Mar 1999	11 Nov 2002
CROWLEY, Dennis	Director	14 Nov 2002	20 Apr 2004
S AND J ACQUISITION CORP	Corporate-Director	14 Nov 2002	29 Apr 2004
FLETCHER, William	Secretary	30 Apr 2002	30 Apr 2009
FLETCHER, William	Director	30 Mar 1999	30 Apr 2009
BEAZER, Brian Cyril	Director	30 Apr 2009	30 Jun 2010
LIM, Henry Woon-Hoe	Director	30 Jun 2010	20 Dec 2012
WELLS, Lee	Director	20 Apr 2004	28 Feb 2013
DYSON, Patrick John	Director	17 Apr 2009	30 Mar 2015
LIM, Henry Woon-Hoe	Director	30 May 2014	30 Nov 2015
DALLMAN, John Maurice	Secretary	1 May 2009	31 Dec 2019
HSU, Simon Nai Cheng	Director	30 Nov 2015	19 Dec 2025
GEORGE, David Matthew	Secretary	1 Jan 2020
SHONE, Alaina	Director	31 Mar 2015
BOWERS GROUP LIMITED	Corporate-Director	28 Feb 2013

Name	Nature of control	Notified	Ceased
Offertower Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016