- Company Overview for MONEYBARN NO.1 LIMITED (04496573)
- Filing history for MONEYBARN NO.1 LIMITED (04496573)
- People for MONEYBARN NO.1 LIMITED (04496573)
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- More for MONEYBARN NO.1 LIMITED (04496573)
Officers: 33 officers / 28 resignations
MCCLURE, Elizabeth
- Correspondence address
- Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
- Role Active
- Secretary
- Appointed on
- 11 October 2024
CRONIN, Gareth
- Correspondence address
- No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
- Role Active
- Director
- Date of birth
- February 1975
- Appointed on
- 30 November 2023
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
ESTLIN, Peter Kenneth, Sir
- Correspondence address
- Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
- Role Active
- Director
- Date of birth
- July 1961
- Appointed on
- 23 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
MCLAUGHLIN, Ian Michael Brian
- Correspondence address
- No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
- Role Active
- Director
- Date of birth
- September 1966
- Appointed on
- 1 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WATTS, David Michael, Mr.
- Correspondence address
- Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Cfo
CLAYDEN, Michael Patrick Peter
- Correspondence address
- 2 High Trees, Off The Fleet, Fittleworth, West Sussex, RH20 1HH
- Role Resigned
- Secretary
- Appointed on
- 7 October 2002
- Resigned on
- 27 September 2004
- Nationality
- British
GOURLAY, Anthony David
- Correspondence address
- Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
- Role Resigned
- Secretary
- Appointed on
- 27 September 2004
- Resigned on
- 1 May 2012
- Nationality
- British
- Occupation
- Chartered Accountant
LAW, Simon David Kelway
- Correspondence address
- No. 1, Godwin Street, Bradford, West Yorkshire, England, BD1 2SU
- Role Resigned
- Secretary
- Appointed on
- 1 May 2012
- Resigned on
- 20 August 2014
VERSLUYS, Emma Gayle
- Correspondence address
- The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
- Role Resigned
- Secretary
- Appointed on
- 20 August 2014
- Resigned on
- 12 May 2017
WATTS, Paula
- Correspondence address
- The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
- Role Resigned
- Secretary
- Appointed on
- 12 May 2017
- Resigned on
- 31 March 2018
WHINCUP, David George
- Correspondence address
- Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
- Role Resigned
- Secretary
- Appointed on
- 16 July 2018
- Resigned on
- 11 October 2024
CLYDE SECRETARIES LIMITED
- Correspondence address
- 51 Eastcheap, London, EC3M 1JP
- Role Resigned
- Secretary
- Appointed on
- 26 July 2002
- Resigned on
- 7 October 2002
ANDERSON, Christopher Geoffrey
- Correspondence address
- No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 24 May 2021
- Resigned on
- 30 November 2023
- Nationality
- Australian,British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
ANDERSON, Robert William
- Correspondence address
- The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 1 September 2016
- Resigned on
- 11 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BAYLEY, Simon John
- Correspondence address
- Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 1 April 2020
- Resigned on
- 1 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Sales & Marketing
CROOK, Peter Stuart
- Correspondence address
- The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 20 August 2014
- Resigned on
- 21 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROSBY, James Robert
- Correspondence address
- No. 1, Godwin Street, Bradford, West Yorkshire, England, BD1 2SU
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 July 2011
- Resigned on
- 20 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUFFY, Christopher William
- Correspondence address
- 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
- Role Resigned
- Nominee Director
- Date of birth
- June 1957
- Appointed on
- 26 July 2002
- Resigned on
- 7 October 2002
- Nationality
- British
FFORDE, Edward James Alexander
- Correspondence address
- Holland House, Little London, Albury, Guildford, Surrey, GU5 9DG
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 7 October 2002
- Resigned on
- 20 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FISHER, Andrew Charles
- Correspondence address
- The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 20 August 2014
- Resigned on
- 3 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GOURLAY, Anthony David
- Correspondence address
- Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 27 September 2004
- Resigned on
- 1 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HARRIS, Oliver Dering
- Correspondence address
- Old Lock House, Knightons Lane, Dunsfold, Surrey, GU8 4NU
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 7 October 2002
- Resigned on
- 20 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOARE, David Alexander
- Correspondence address
- 40 Chepstow Place, London, W2 4TA
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 7 October 2002
- Resigned on
- 20 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HODGSON, Shamus
- Correspondence address
- Moneybarn, Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 20 August 2014
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KAPUR, Neeraj
- Correspondence address
- No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 30 June 2020
- Resigned on
- 7 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
LAW, Simon David Kelway
- Correspondence address
- The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 1 May 2012
- Resigned on
- 13 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LE MAY, Malcolm John
- Correspondence address
- No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 13 February 2018
- Resigned on
- 1 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LE MAY, Malcolm John
- Correspondence address
- The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 1 June 2015
- Resigned on
- 15 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
MINTER, Peter
- Correspondence address
- The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 29 August 2003
- Resigned on
- 31 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
O'LOINGSIGH, Laoiseach Sean
- Correspondence address
- Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 1 August 2018
- Resigned on
- 30 November 2020
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PAGE, David William
- Correspondence address
- Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
- Role Resigned
- Nominee Director
- Date of birth
- August 1957
- Appointed on
- 26 July 2002
- Resigned on
- 7 October 2002
- Nationality
- British
SHRIMPTON-DAVIS, David Vernon
- Correspondence address
- No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 23 April 2020
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Interim Managing Director
THOMAS, Simon George
- Correspondence address
- Moneybarn, Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 3 December 2018
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer