MOORE & SONS LIMITED

Company number 00118818

26 officers / 22 resignations

GILES, Nicholas David Martin

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Active): Secretary
• Appointed on: 31 July 2024

BOWKETT, Darren

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Joseph

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEISH, Christopher Mark

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Robert

• Correspondence address: Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, England, PE28 5GP
• Role (Resigned): Secretary
• Appointed on: 22 April 2016
• Resigned on: 8 November 2019

GILES, Nicholas David Martin

• Correspondence address: Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 8 November 2019
• Resigned on: 27 January 2023

HARDY, Stephen Philip

• Correspondence address: Russset Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, England, TN32 5NG
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 11 December 2014
• Nationality: British

KHALFEY, Shamshad

• Correspondence address: Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, England, PE28 5GP
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 22 April 2016

PARKER, Rebecca Anne

• Correspondence address: Ibstock Plc, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 27 January 2023
• Resigned on: 31 July 2024

PIKE, Andrew Stephen

• Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 24 May 1999
• Nationality: British

TAYLOR, Anthony John

• Correspondence address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Company Secretary

REDLAND SECRETARIES LIMITED

• Correspondence address: Redland House, Reigate, Surrey, RH2 0SJ
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 31 July 1996

ANDREWS, Robert David

• Correspondence address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 August 1994
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BULL, Geoffrey Ronald

• Correspondence address: Russset Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, England, TN32 5NG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 December 1996
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAMP, Martyn Stuart

• Correspondence address: 15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 July 1996
• Resigned on: 6 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Kenneth, Dr

• Correspondence address: Shermanbury 6 Church Road Oar, Whyteleafe, Surrey, CR3 0AR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 30 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Technical Resources Manager

FLEMING, Ian James

• Correspondence address: Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 30 May 1993
• Resigned on: 30 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLEMING, Ian James

• Correspondence address: Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 30 May 1992
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDY, Stephen Philip

• Correspondence address: Russset Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, England, TN32 5NG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 January 2004
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Brian Clark

• Correspondence address: Abbotslea Langhurstwood Road, Horsham, West Sussex, RH12 4QL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 30 May 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

MILHAM, John Edward

• Correspondence address: The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 31 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

MONRO, Richard Charles

• Correspondence address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 July 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Secretary

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 August 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Executive

ROBERTS, Neal Anthony

• Correspondence address: 68 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 November 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Accountant

SHEPPARD, Wayne Martin

• Correspondence address: Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, England, PE28 5GP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 May 2011
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, Kevin John

• Correspondence address: Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, England, PE28 5GP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 April 2011
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director