MOSS FINANCIAL SERVICES LIMITED

Company number 00531383

22 officers / 20 resignations

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 1 August 2004

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Active): Director
• Date of birth: April 1938
• Appointed on: 12 December 2006
• Nationality: British
• Occupation: Company Director

HOLMES, Eamon Peter

• Correspondence address: 282 Varsity Drive, Twickenham, Middlesex, TW1 1AP
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 8 October 1996
• Nationality: British

PEEL, Duncan

• Correspondence address: 270 Saddleworth Road, Greetland, Halifax, West Yorkshire, HX4 8NF
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 30 June 1992
• Nationality: British

SHEPPARD, Nigel Philip

• Correspondence address: 7 Fairfield Close, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LX
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Financial Controller

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2003
• Resigned on: 1 August 2004

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 31 January 2003

COURTMAN, David Christopher

• Correspondence address: Gill House Alne Road, Tollerton, York, North Yorkshire, YO6 2EA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 22 May 1991
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Merchant Banker

CREASEY, Paul Stuart

• Correspondence address: 9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 November 1994
• Resigned on: 8 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCKWORTH, Allan

• Correspondence address: 18 Firbank, Church Park, Euxton, Lancashire, PR7 6HP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 22 May 1991
• Resigned on: 13 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORSYTH, Adam Sinclair

• Correspondence address: 5 Dalrymple Crescent, Edinburgh, Midlothian, EH9 2NU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 September 2005
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOLMES, Eamon Peter

• Correspondence address: 282 Varsity Drive, Twickenham, Middlesex, TW1 1AP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 April 1996
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Financial Controller

MACFARLANE, David John, Mr.

• Correspondence address: Holt Lodge, Bodsham Wye, Ashford, Kent, TN25 5JQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 December 2006
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCAUSLAN, Eric David

• Correspondence address: 21 Essex Road, Edinburgh, EH4 6LQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 April 2002
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MCMAHON TURNER, Nicholas Andrew

• Correspondence address: The Stockton Hermitage Malton Road, York, North Yorkshire, YO3 9TL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 June 1992
• Resigned on: 26 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 October 1996
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUNRO, David Michael

• Correspondence address: Cockairnie House, Aberdour, Burntisland, Fife, KY3 0RZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 April 2002
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Merchant Banker

PHILIPS, John Anthony

• Correspondence address: 98 Waterloo Road, Southport, Merseyside, PR8 3AY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 22 May 1991
• Resigned on: 6 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, George Charles

• Correspondence address: Crawstone Mews Sykehouse Lane, Saddleworth Road Greetland, Halifax, West Yorkshire, HX4 8PA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 22 May 1991
• Resigned on: 29 January 1996
• Nationality: British
• Occupation: Worsted Spinner

SHEPPARD, Nigel Philip

• Correspondence address: 7 Fairfield Close, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 October 1992
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Financial Contractor

STEPHENSON, Alan

• Correspondence address: 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 November 1994
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Director

WEIR, Peter Malcolm Hay

• Correspondence address: 45 Trenance Gardens, Greetland, Halifax, West Yorkshire, HX4 8NN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 22 May 1991
• Resigned on: 29 January 1996
• Nationality: British
• Occupation: Yarn Salesman