MEDLOCK MOON LIMITED

Company number 05385391

17 officers / 12 resignations

STUBBS, Christopher John

• Correspondence address: The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5UL
• Role: Secretary
• Appointed on: 1 October 2013

BENNISON, Robert Michael

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role: Director
• Date of birth: May 1968
• Appointed on: 28 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director And Secretary

HAGUE, Phil

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Site Director

ROY, Michelle Louise

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role: Director
• Date of birth: April 1965
• Appointed on: 30 June 2014
• Nationality: American
• Country of residence: Sweden
• Occupation: Accountant

TERNSTROM, Staffan Percy

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 July 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Commercial Director

BENNISON, Robert Michael

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 October 2013
• Nationality: American
• Occupation: Secretary

PROCTOR, Susan

• Correspondence address: 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 30 November 2005
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 31 October 2005

BENTLEY, John Anthony

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 November 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONTRERAS, Robert

• Correspondence address: 6 Thorpe Arch Park Thorpe Arch, Wetherby, West Yorkshire, LS23 7AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 July 2007
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Director

COOPER, Phillip

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 May 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Nicholas

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 November 2008
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GUYOT, Pierre

• Correspondence address: 8 Domaine Du Moulin, Feucherolles, 78810, Frane
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 June 2006
• Resigned on: 28 November 2008
• Nationality: French
• Occupation: Director

HAMLETT, Stephen

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 March 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEAP, Stuart

• Correspondence address: 7115 Sheffield Place, Cumming, Ga 30040, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 May 2005
• Resigned on: 31 May 2006
• Nationality: American
• Occupation: Director

SAMUEL, John Andrew Walter

• Correspondence address: Swathgill, Coulton, Hovingham, North Yorkshire, YO62 4NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 May 2005
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2005
• Resigned on: 5 May 2005