| Company Name | Magellan Corporation |
|---|---|
| Company Status | Active |
| Company Number | FC018042 |
| Category | Other company type |
| Incorporation Date | 1 January 1994(30 years, 3 months ago) |
Directors
| Director Name | Michael Block |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 July 1994(6 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Venture Capitalist |
| Correspondence Address | 400 Smokie Boulevard Suite 400 Northbrook Illinois 60062 United States |
| Director Name | Randy D Hoffman |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 July 1994(6 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Chief Executive Officer |
| Correspondence Address | 819 Pleasant Dale Westlake Village California 91362 Foreign |
| Director Name | Thomas Stephenson |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 July 1994(6 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Venture Capitalist |
| Correspondence Address | 3000 Sand Hill Road Suite 280 Menlo Park California 94025 United States |
| Director Name | James Timmins |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 07 July 1994(6 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Venture Capitalist |
| Correspondence Address | 3000 Sand Hill Road Suite 230 Menlo Park California 94025 United States |
| Director Name | Edward Tulk |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 July 1994(6 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Venture Capitalist |
| Correspondence Address | 1900 West Garvey Avenue South Suite 200 West Covina California 91790 United States |
| Director Name | James Whittaker |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 July 1994(6 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Business Consultant |
| Correspondence Address | 221 Middlepoint Road Port Townsend California 9836 United States |
| Secretary Name | Thomas P Verseput |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 07 July 1994(6 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2153 Granadalane La Verne California 91750 Foreign |
Contact
| Website | www.e-magellan.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 142857142 |
| Telephone region | Mobile |
Location
| Registered Address | Nicholas Allen C/O Edge & Ellison 18/19 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Country of Residence | United States |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 15 January 2017 (overdue) |
|---|
Filing History
| 8 August 2002 | Admin closure (1 page) |
|---|---|
| 22 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 22 June 1998 | Full accounts made up to 31 December 1995 (14 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1994 (5 pages) |
| 19 May 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 13 May 1998 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 13 May 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 13 May 1998 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 13 May 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 20 November 1995 | Full accounts made up to 30 June 1994 (2 pages) |