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Magmed Limited

Directors

Current

—

Retired

5

Closed

3

Director Details

Director Name	Bruno Jakob Buchel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Swiss
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 February 2004 (same day as company formation)
Appointment Duration	8 years, 10 months (Closed 08 January 2013)
Assigned Occupation	CEO
Country of Residence	New Zealand
Correspondence Address	100 Munro Road Tauranga 3021 New Zealand

Director Name	Gabi Buechel
Nationality	Swiss
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 August 2005 (1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (Closed 08 January 2013)
Assigned Occupation	Company Director
Correspondence Address	100 Munro Road Tuaranga, 3021 New Zealand

Director Name	Dr Charles Walker Duncan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Scottish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 October 2010 (6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Closed 08 January 2013)
Assigned Occupation	Senior IT Manager
Country of Residence	Scotland
Correspondence Address	16 Riverside Road Wormit Newport-On-Tay Fife DD6 8LS Scotland

Director Name	Mr James Dougal Crockett
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2005 (1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 22 September 2010)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Needham Place St Stephens Square Norwich Norfolk NR1 3SD

Director Name	Helen Demacque Crockett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2006 (2 years after company formation)
Appointment Duration	4 years, 6 months (Resigned 22 September 2010)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Needham Place St Stephens Square Norwich Norfolk NR1 3SD

Director Name	SDG Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 February 2004)
Corporation	This director is a corporation
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	H S (Nominees) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 2004 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 09 August 2005)
Corporation	This director is a corporation
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	SDG Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 February 2004)
Corporation	This director is a corporation
Correspondence Address	41 Chalton Street London NW1 1JD

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