MOFFAT 2000 LIMITED

Company number 04135053

16 officers / 13 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 1 July 2013

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM SCOTLAND
• Registration number: SO300380

HARRIS, James Whelan

• Correspondence address: 150 Minories, London, EC3N 1LS
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Cro

THOMPSON, John Steven

• Correspondence address: 4 Montagu Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4HX
• Role: Director
• Date of birth: October 1975
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HOLLAND, John Stephenson

• Correspondence address: 31 Humford Way, Bayards Woods, Bedlington, Northumberland, NE22 5ET
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 1 July 2013
• Nationality: British
• Occupation: Engineer

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001

BOYLE, William James

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 November 2013
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President, Subsea Technologies

HOLLAND, Irene

• Correspondence address: 31 Humford Way, Bedlington, Northumberland, NE22 5ET
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOLLAND, John Stephenson

• Correspondence address: 31 Humford Way, Bayards Woods, Bedlington, Northumberland, NE22 5ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 January 2001
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HORSFALL-JONES, Michael

• Correspondence address: 32 Threadneedle Street, London, EC2R 8AY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2013
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

REID, Alan James

• Correspondence address: 10344 Sam Houston Park Dr, Suite 300, Houston, Texas, Usa, 77064
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 December 2014
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United States
• Occupation: Product Line Controller

SPARROW, Maurice Edmund

• Correspondence address: 69 Blackdene, Ashington, Northumberland, NE63 8TL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 January 2001
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Manager

THOMPSON, Clare, Dr

• Correspondence address: 28 Davenport Drive, Newcastle Upon Tyne, Tyne And Wear, NE3 5AH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 June 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Kenneth

• Correspondence address: 42 Barmoor Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE3 5RG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 January 2001
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager Engineering Co

THOMPSON, Paul

• Correspondence address: 11 Elford Avenue, Greenside, Newcastle Upon Tyne, NE13 9AP
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 January 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

THOMPSON, Stephanie Doreen

• Correspondence address: 42 Barmoor Drive, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5RG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001