MORAVIAN SYSTEMS LIMITED

Company number 02873598

27 officers / 25 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86, Jermyn Street, London, England, SW1Y 6AW
• Role (Active): Secretary
• Appointed on: 20 October 2020

UK Limited Company What's this?

• Registration number: 4322514

BARRETT, Carl John

• Correspondence address: 5th Floor, 86, Jermyn Street, London, England, SW1Y 6AW
• Role (Active): Director
• Date of birth: December 1996
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 14 February 2014
• Resigned on: 20 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5752036

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 23 October 2000

SELKIRK SERVICES LIMITED

• Correspondence address: First Floor Euro Canadian Centre, Marlborough Street, Nassau, Bahamas
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 23 October 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 19 November 1993

WIGMORE SECRETARIES LIMITED

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2013
• Resigned on: 14 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3317170

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2000
• Resigned on: 13 September 2013

CROSHAW, Belinda

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 November 1993
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Company Secretary

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1993
• Resigned on: 1 July 1996
• Nationality: British

CUENDET, Andre

• Correspondence address: 12 Chemin De Champ Fleury, Sezenove, 1233 Bernex, Switzerland
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 1996
• Resigned on: 23 October 2000
• Nationality: Swiss
• Occupation: Lawyer

DOBSON, Alaistair Graham

• Correspondence address: Au Bochaf, Vufflens Le Chateau, Chigny, Switzerland
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

GARDIOL, Alain

• Correspondence address: 1 Ch. Jean Louis De Bon, Lausanne, Switzerland, 1006
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 1996
• Resigned on: 23 October 2000
• Nationality: Swiss
• Occupation: Company Director

GARVEY, Timothy Patrick

• Correspondence address: Newstead Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 November 1993
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Doctor

HAWES, William Robert

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 February 2014
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUER, Caterina Musgrave

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 22 May 2020
• Resigned on: 20 October 2020
• Nationality: Italian,British
• Country of residence: England
• Occupation: Senior Manager

LANDMAN, Zenah, Ms.

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 13 September 2013
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANDMAN, Zenah, Ms.

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 1 August 2010
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASSON, Sunil

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 January 2019
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RUDGE, David

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 June 2017
• Resigned on: 24 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

SCHROEDER, Eugenia Victoria

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 28 June 2017
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Relationship Manager

SHARKEY, Gann

• Correspondence address: 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 October 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ACCOMPLISH CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 14 February 2014
• Resigned on: 28 June 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5869317

ETA DIRECTORS LIMITED

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Appointed on: 13 September 2013
• Resigned on: 14 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4331304

ETA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 1 December 2003
• Resigned on: 13 September 2013

ETA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 10 December 2001
• Resigned on: 1 December 2003

WIGMORE DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Appointed on: 23 October 2000
• Resigned on: 10 December 2001