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MOORE GROUP LIMITED

Company number 02172761

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Officers: 24 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role
Secretary
Appointed on
8 October 2009

UK Limited Company What's this?

Registration number
2318923

ELLIS, Ken

Correspondence address
Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
Role
Director
Date of birth
November 1965
Appointed on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PADLER, Darius

Correspondence address
Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
Role
Director
Date of birth
May 1970
Appointed on
20 June 2013
Nationality
German
Country of residence
Germany
Occupation
Director

BIGNALL, John

Correspondence address
Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
Role Resigned
Secretary
Appointed on
9 February 2004
Resigned on
8 October 2009
Nationality
British

RADCLIFFE, Andrew Edward

Correspondence address
24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
9 February 2004
Nationality
British

THORNDYKE, Peter Eric

Correspondence address
Hill House Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
Role Resigned
Secretary
Appointed on
2 March 1992
Resigned on
30 June 2003
Nationality
British
Occupation
Accountant

WALLEY, Clive

Correspondence address
17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
28 February 1992
Nationality
British

BALLS, Graham Francis

Correspondence address
69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 December 2005
Resigned on
27 February 2013
Nationality
British
Country of residence
Germany
Occupation
Finance Controller

BILLIG, Nicholas Simon

Correspondence address
Southview, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QR
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 April 2001
Resigned on
1 June 2005
Nationality
British
Occupation
Chief Executive

BOWN, Richard Gerrard

Correspondence address
Rydal 11a Kent Road, Harrogate, North Yorkshire, HG1 2LE
Role Resigned
Director
Date of birth
June 1944
Appointed before
31 December 1990
Resigned on
28 October 1998
Nationality
British
Occupation
Company Director

DAVIES, Fred

Correspondence address
Ingmanthorpe House, Ingmanthorpe, Wetherby, West Yorkshire, LS22 5HL
Role Resigned
Director
Date of birth
April 1941
Appointed before
31 December 1990
Resigned on
24 April 2001
Nationality
British
Occupation
Company Director

GEARY, Michael John

Correspondence address
2 Velsheda Court, Hythe Marina Village, Hythe, Southampton, SO45 6DW
Role Resigned
Director
Date of birth
June 1950
Appointed before
31 December 1990
Resigned on
23 May 1996
Nationality
British
Occupation
Company Director

GILCHER, Johannes Sebastian, Dr

Correspondence address
Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 June 2013
Resigned on
26 May 2015
Nationality
German
Country of residence
Germany
Occupation
None

GORTON, Karl

Correspondence address
Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 May 2015
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRAUSS, Alan Justin

Correspondence address
31600 Nottingham Drive, Franklin, Michigan, Usa, 48025
Role Resigned
Director
Date of birth
October 1933
Appointed on
23 May 1996
Resigned on
15 May 2003
Nationality
Us Citizen
Occupation
Sr Group President

OLSEN, Lawrence Nigel Guy

Correspondence address
Hesden Lee, Windmill Hill, Saffron Walden, Essex, CB10 1RR
Role Resigned
Director
Date of birth
February 1934
Appointed before
31 December 1990
Resigned on
23 May 1996
Nationality
British
Occupation
Banker

PARKIN, Stephen John

Correspondence address
Moores Furniture Group Limited, Thorp Arch Estate, Wetherby, LS23 7DD
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 June 2015
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADCLIFFE, Andrew Edward

Correspondence address
24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 January 2004
Resigned on
25 June 2010
Nationality
British
Occupation
Financial Director

ROBERTS, John Alexander, Doctor

Correspondence address
Whiteoak 16 Fairbourne, Cobham, Surrey, KT11 2BT
Role Resigned
Director
Date of birth
August 1934
Appointed before
31 December 1990
Resigned on
23 May 1996
Nationality
British
Occupation
Company Director

THORNDYKE, Peter Eric

Correspondence address
Hill House Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
Role Resigned
Director
Date of birth
November 1944
Appointed on
2 March 1992
Resigned on
30 June 2003
Nationality
British
Occupation
Accountant

VOSS, Thomas

Correspondence address
29 Rue De Luxembourg, 5772 Weiler La Tour, Luxembourg
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 December 2005
Resigned on
6 March 2013
Nationality
Danish
Occupation
Company Executive

WALLEY, Clive

Correspondence address
17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS
Role Resigned
Director
Date of birth
June 1950
Appointed before
31 December 1990
Resigned on
28 February 1992
Nationality
British
Occupation
Company Director

WALTASAARI, Tom Martti

Correspondence address
2 Elisabethkirchstr, Berlin, 10115, Germany
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 February 2011
Resigned on
22 April 2015
Nationality
Finnish
Country of residence
Germany
Occupation
Director

WILSON, Peter John

Correspondence address
3 Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 June 2005
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive