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MOONSHADOW (ENGLAND) LIMITED

Company number 00665024

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Officers: 14 officers / 11 resignations

SIMPSON, Christopher

Correspondence address
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
Role
Secretary
Appointed on
26 May 2021

GALPIN, Ian

Correspondence address
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
Role
Director
Date of birth
June 1974
Appointed on
26 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Christopher

Correspondence address
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
Role
Director
Date of birth
October 1980
Appointed on
26 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMPSEY, Mark

Correspondence address
18 Regent Park Square, Glasgow, Scotland, G41 2AG
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
26 May 2021

PICKUP, David

Correspondence address
38 Berberry Close, Bournville, Birmingham, West Midlands, B30 1TB
Role Resigned
Secretary
Appointed before
22 May 1991
Resigned on
30 November 1996
Nationality
British

STEPHEN, Michael James

Correspondence address
Yew Tree House, Tirril, Penrith, Cumbria, Great Britain, CA10 2JF
Role Resigned
Secretary
Appointed on
1 December 1996
Resigned on
1 May 2014
Nationality
British
Occupation
Manager

CARRUTHERS, Graeme Frank Hamilton

Correspondence address
Luxaflex Uk, Battersea Road, Stockport, Cheshire, England, SK4 3EQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 January 2012
Resigned on
16 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

DEMPSEY, Mark Gerald

Correspondence address
Luxaflex Uk, Battersea Road, Stockport, Cheshire, SK4 3EQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 January 2017
Resigned on
26 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Management Accountant

HAMMACHER, Herman

Correspondence address
Tranvagen 1, 43661 Partille, Sweden
Role Resigned
Director
Date of birth
October 1926
Appointed before
22 May 1991
Resigned on
8 April 1998
Nationality
Netherlands
Occupation
Managing Director

ILIC, Jovo

Correspondence address
Skolgatan 5, Alingsas S-441 35, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 June 1992
Resigned on
31 December 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Technical Director

LINDECRANTZ, Hans Gunnar

Correspondence address
Prastgardsgatan 26, Goteborg, Se 41271, Sweden
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 April 2004
Resigned on
31 January 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

PICKUP, David

Correspondence address
38 Berberry Close, Bournville, Birmingham, West Midlands, B30 1TB
Role Resigned
Director
Date of birth
August 1944
Appointed before
22 May 1991
Resigned on
30 November 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

SONNENBERG, Mark Henry

Correspondence address
3136 Habersham Road Nw, Atlanta, Ga 30305, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 April 1998
Resigned on
12 April 2004
Nationality
Dutch
Country of residence
United States
Occupation
Managing Director

STEPHEN, Michael James

Correspondence address
Yew Tree House, Tirril, Penrith, Cumbria, Great Britain, CA10 2JF
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 December 1996
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager