MOORHOUSE GROUP HOLDINGS LIMITED

Company number 04413450

12 officers / 10 resignations

ADEY, Jonathan Mark

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAGGETT, Linda

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MOORHOUSE, Lyndon, Lord

• Correspondence address: Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Insurance Broker

ROWE, Geraint Anthony

• Correspondence address: The Chestnuts, Welsh St Donats, Cowbridge, Glamorgan, CF71 7SS
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 23 April 2012
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002

HAWKINS, John Michael

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 August 2006
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

HOWELLS, Geoffrey

• Correspondence address: 1 Coed Y Wennol, Glensfields, Caerphilly, CF83 2QL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 March 2003
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Director

PEARCE, Simon James

• Correspondence address: Rcib, St James House, 27-43 Eastern Road, Romford, Essex, England, RM1 3NH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 August 2021
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PRYCE, Sian Lucretia

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 September 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WOOD, Lyndon Robert

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 April 2002
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance Broker

WOOD, Shirley Ann

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 April 2002
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002