25 MOORGATE LIMITED

Company number 03685043

32 officers / 28 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GEDDES, Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 31 August 2000
• Nationality: British

MASSIE, Scott Edward

• Correspondence address: 14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 17 February 2000
• Nationality: British

ROSE, Martin John

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 26 May 2010
• Nationality: British

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 28 March 2002
• Nationality: British

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 26 April 2000
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 26 May 2010
• Resigned on: 1 September 2021
• Nationality: British

VALLANCE, Richard Frederick

• Correspondence address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 30 September 2009
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1998
• Resigned on: 11 December 1998

BOADLE, Jeremy Tristan

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 October 2000
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYCOTT, Robin David

• Correspondence address: Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 December 1998
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAMPION, Anthony Richard

• Correspondence address: 11 Grange Park Place, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 February 1999
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COBB, David Martin

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 September 2013
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSBERRY, Michael Patrick

• Correspondence address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 December 1998
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FULLERTON BATTEN, William Andrew

• Correspondence address: Little Commons, Church Lane, Chelsham, Surrey, CR6 9PG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 December 1998
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Director

GODWIN, David Ross

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 September 2013
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOTSON, Grant Thomas

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 October 2016
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

LEES, Sheridan Brooke

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 September 2013
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MABEY, Simon John

• Correspondence address: 9 Kent Terrace, London, NW1 4RP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 December 1998
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEDICI, Noel

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 September 2013
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

PEARCE, Gareth David

• Correspondence address: Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 December 1998
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 December 1998
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

SEALY, Nicholas John Elliot

• Correspondence address: Timber Hill, Chobham, Woking, Surrey, GU24 8JF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 December 1998
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMART, David Alan

• Correspondence address: 12 Highlands Road, Long Ashton, Bristol, BS41 9EN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 November 2008
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOPPS, Kevin Peter

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 September 2013
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 October 2020
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

YELDON, Peter James

• Correspondence address: The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 December 1998
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant