MOORE SECRETARIES LIMITED

Company number 04861510

2 active persons with significant control / 0 active statements

Mr Mark Frederick John Weil (Active)

• Correspondence address: City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ
• Notified on: 1 October 2020
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Derick Henshaw (Active)

• Correspondence address: City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ
• Notified on: 10 August 2020
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Frederick John Weil (Ceased)

• Correspondence address: City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ
• Notified on: 6 April 2016
• Ceased on: 8 August 2017
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 12 August 2020