23 MORETON PLACE LIMITED

Company number 03129302

14 officers / 9 resignations

FRY, Richard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 28 November 2014

DENNIS, George Ian Anthony

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: November 1994
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KILGOUR, Rosabel Katherine

• Correspondence address: 23a, Moreton Place, Pimlico, London, England, SW1V 2NL
• Role (Active): Director
• Date of birth: September 1997
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations - Private Equity

SHEAF, Colin David

• Correspondence address: 59 Warwick Square, London, England, SW1V 2AL
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIVARELLI, Marco

• Correspondence address: 23 Moreton Place, London, SW1V 2NL
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 22 November 1995
• Nationality: Italian
• Country of residence: Italy
• Occupation: Surgeon

DEL MAR, Pauline

• Correspondence address: 23 Moreton Place, London, SW1V 2NL
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Secretary

THOMPSON, Dinah

• Correspondence address: 23 Moreton Place, London, SW1V 2NL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 12 July 2012
• Nationality: Irish
• Occupation: Company Director

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1995
• Resigned on: 22 November 1995

EVANS, Richard Antony Vivian

• Correspondence address: Flat 1, 23 Moreton Place, London, SW1V 2NL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 July 2001
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

GREEN, Anthony Michael

• Correspondence address: 23 Moreton Place, London, SW1V 2NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 November 1995
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Management Consultant

GREEN, Elisabeth Janet

• Correspondence address: 23a Moreton Place, London, SW1V 2NL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 September 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Public Relations Officer

KILGOUR, Mungo

• Correspondence address: Kenly Green House, Boarhills, St. Andrews, Fife, United Kingdom, KY16 8PT
• Role (Resigned): Director
• Date of birth: June 1995
• Appointed on: 1 May 2016
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELMAN, Alexandra Susan

• Correspondence address: Fry & Company, 52 Moreton Street, London, SW1V 2PB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 September 2018
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1995
• Resigned on: 22 November 1995