MOSS EUROPE LIMITED

Company number 03931782

23 officers / 18 resignations

HOUCHIN, Wayne

• Correspondence address: 16 Hampton Business Park, Bolney Way, Feltham, Middlesex, TW13 6DB
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAVENDER, Nigel

• Correspondence address: 15 Yoells Lane, Lovedean, Portsmouth, Hampshire, PO8 9SG
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LYNCH, Fred

• Correspondence address: 16 Hampton Business Park, Bolney Way, Feltham, Middlesex, TW13 6DB
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 30 September 2022
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MCDONOUGH, James

• Correspondence address: 16 Hampton Business Park, Bolney Way, Feltham, Middlesex, TW13 6DB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 8 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

SMART, Benjamin

• Correspondence address: 440 Rutherford Street, 93117, Goleta, California, United States
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United States
• Occupation: N/A

BUCKLES, Peter Alexander

• Correspondence address: 55 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

GOLDMAN, Robert Alan

• Correspondence address: 400 Rutherford Street, Goleta, California 93117, Usa
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 26 April 2001
• Nationality: American
• Occupation: Executive

KNOWLES, Simon

• Correspondence address: The Old Coach House, Coldharbour Wood, London Road, Rake, Liss, Hampshire, GU33 7JJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 9 June 2006
• Nationality: British

LAVENDER, Nigel

• Correspondence address: 16 Hampton Business Park, Bolney Way, Feltham, Middlesex, TW13 6DB
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 8 April 2024
• Nationality: British
• Occupation: Car Parts Retailer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2000
• Resigned on: 6 March 2000

ADAMS, Glen Douglas

• Correspondence address: 400 Rutherford Street, Goleta, California 93117, United States
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 March 2000
• Resigned on: 8 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ALDRED, Neil Anthony

• Correspondence address: 7 Ashe House, Clevedon Road, Twickenham, Middlesex, TW1 2TT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 March 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BUCKLES, Peter Alexander

• Correspondence address: Cheriton House, 74 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 March 2000
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPERLIN, Alexander Jocelyn

• Correspondence address: 16 Hampton Business Park, Bolney Way, Feltham, Middlesex, England, TW13 6DB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 June 2016
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FEWELL, Pat

• Correspondence address: 39 Foley Road, Claygate, Esher, Surrey, England, KT10 0LU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2008
• Resigned on: 11 November 2011
• Nationality: United States
• Country of residence: England
• Occupation: Director

GOLDMAN, Robert Alan

• Correspondence address: 400 Rutherford Street, Goleta, California 93117, United States
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 March 2000
• Resigned on: 8 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HOPKINSON, Ronald Gordon

• Correspondence address: The Bungalow, 15a Church Lane, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 May 2001
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Director

KNOWLES, Simon

• Correspondence address: The Old Coach House, Coldharbour Wood, London Road, Rake, Liss, Hampshire, GU33 7JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 November 2000
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Chartered Accountant

LYNCH, Fred

• Correspondence address: 22 Tennyson Avenue, Twickenham, Great Britain, TW1 4QY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 March 2005
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCMILLAN, Iain

• Correspondence address: Braeside, 2 Stafford Street, Helensburgh, Dunbartonshire, G84 9HU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 April 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

MOSS, Edward

• Correspondence address: 400 Rutherford Street, Goleta, California 93117, United States
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 March 2021
• Resigned on: 2 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: President

SHAW, Andrew Geoffrey Kennedy

• Correspondence address: 29 Brigade Place, Caterham, Surrey, CR3 5ZU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 August 2002
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Operations Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2000
• Resigned on: 6 March 2000