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Magnum Hyde Park Nominee 1 Limited

Directors

Current

3

Retired

28

Closed

—

Director Details

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 January 2019 (17 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr Maqboolali Mohamed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 February 2023 (21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Citco Management (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 December 2022 (21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Corporation	This director is a corporation
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2001 (same day as company formation)
Appointment Duration	5 days (Resigned 24 September 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2001 (same day as company formation)
Appointment Duration	5 days (Resigned 24 September 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David Owen Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2001 (5 days after company formation)
Appointment Duration	1 year, 1 month (Resigned 07 November 2002)
Assigned Occupation	Company Director
Correspondence Address	7 Misbourne House Amersham Road Chalfont St. Giles Buckinghamshire HP8 4RY

Director Name	John Francis Jarvis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2001 (5 days after company formation)
Appointment Duration	1 year, 1 month (Resigned 07 November 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Manor Aldbourne Marlborough Wiltshire SN8 2DU

Director Name	Duncan Jeremy Graham Beveridge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2001 (5 days after company formation)
Appointment Duration	1 year, 1 month (Resigned 07 November 2002)
Assigned Occupation	Company Director
Correspondence Address	33 Nightingale Road Rickmansworth Hertfordshire WD3 7DA

Director Name	Richard Wooler Thomason
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2002 (1 year after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 07 November 2002)
Assigned Occupation	Company Director
Correspondence Address	1 Minerva Drive Watford Hertfordshire WD24 5LD

Director Name	Bernard Patrick Joseph O'Kelly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 2002 (1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 31 January 2003)
Assigned Occupation	Legal Counsel
Correspondence Address	11 Westminster Terrace Douglas IM1 4ED

Director Name	John Francis Noel O'Connor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 2002 (1 year, 1 month after company formation)
Appointment Duration	1 year (Resigned 07 November 2003)
Assigned Occupation	Accountant
Correspondence Address	19 St Ninians Road Douglas Isle Of Man IM2 4BE

Director Name	Bernard Patrick Joseph O'Kelly
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 November 2002 (1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 31 January 2003)
Assigned Occupation	Legal Counsel
Correspondence Address	11 Westminster Terrace Douglas IM1 4ED

Director Name	Stewart John Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2003 (1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 06 October 2006)
Assigned Occupation	Chief Executive
Correspondence Address	3 Douglas Head Apartments Head Road Douglas Isle Of Man IM1 5BY

Director Name	Stewart John Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2003 (1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 06 October 2006)
Assigned Occupation	Chief Executive
Correspondence Address	3 Douglas Head Apartments Head Road Douglas Isle Of Man IM1 5BY

Director Name	Jim Springham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2003 (1 year, 5 months after company formation)
Appointment Duration	Resigned same day (Resigned 20 February 2003)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Runton Lodge Baas Hill Broxbourne Hertfordshire EN10 7EP

Director Name	Mr Simon Grant Duggan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 2003 (2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 17 January 2005)
Assigned Occupation	Manager
Country of Residence	Isle Of Man
Correspondence Address	17 King Edward Close Onchan IM3 2AG

Director Name	Dilhani Michele Parkinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2005 (3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 06 April 2006)
Assigned Occupation	Assistant Manager
Correspondence Address	No 1 Queen Margaret Way Glen Vine Isle Of Man IM4 4FN

Director Name	Aidan Francis Davin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2006 (4 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (Resigned 30 March 2012)
Assigned Occupation	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	5 Olafs Close Douglas Isle Of Man IM2 7AR

Director Name	Mr Mark Veale
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2006 (5 years after company formation)
Appointment Duration	2 years (Resigned 23 October 2008)
Assigned Occupation	Assistant Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	12 Somerset Road Douglas Isle Of Man IM2 5AD

Director Name	Ms Samantha Jayne Willis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2008 (7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 04 March 2011)
Assigned Occupation	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	24 Ennerdale Avenue Onchan Isle Of Man IM3 2DL

Director Name	Mrs Nina Christine Johnston
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2010 (8 years, 5 months after company formation)
Appointment Duration	Resigned same day (Resigned 04 March 2010)
Assigned Occupation	Senior Manager
Country of Residence	Isle Of Man
Correspondence Address	21 Tudor Street London EC4Y 0DJ

Director Name	Robert Andrew Young
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 2012 (10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 24 April 2012)
Assigned Occupation	Management
Country of Residence	Isle Of Man
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Neil Simon Kirk
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2012 (10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 04 May 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2012 (10 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 11 January 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Kelly Joanne Adair
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2012 (10 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 16 December 2022)
Assigned Occupation	Company Director
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr Adam Richard Kowalski
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2022 (21 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 10 February 2023)
Assigned Occupation	Senior Vice President
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Mathew James Williams
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2023 (21 years, 9 months after company formation)
Appointment Duration	8 months (Resigned 01 March 2024)
Assigned Occupation	Hotel General Manager
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2001 (same day as company formation)
Appointment Duration	5 days (Resigned 24 September 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Anglo Irish Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 2006 (4 years, 6 months after company formation)
Appointment Duration	6 months (Resigned 06 October 2006)
Corporation	This director is a corporation
Correspondence Address	First Floor Jubliee Buildings Victoria Street Douglas Isle Of Man IM1 2SH

Director Name	Equiom Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 2006 (5 years after company formation)
Appointment Duration	5 years, 5 months (Resigned 30 March 2012)
Corporation	This director is a corporation
Correspondence Address	Jubilee Buildings Victoria Street Douglas Isle Of Man IM1 2SH

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