MORAY FINANCE LIMITED

Company number 05452198

24 officers / 21 resignations

BROOMBERG, Barry Alan

• Correspondence address: Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role: Director
• Date of birth: May 1970
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

GRAHAM, Martin David

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role: Director
• Date of birth: December 1978
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KHATOUN, Nael

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Date of birth: May 1977
• Appointed on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investement Professional

CADD, Susan Anne

• Correspondence address: Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 5 September 2018
• Nationality: British

NEWINGTON, Andrew James Tompsett

• Correspondence address: Flat 8 1 Linden Gardens, London, W2 4HA
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 7 November 2005
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2005
• Resigned on: 15 September 2005

BICKLE, Justin Andrew

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 September 2012
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BYNG-MADDICK, Zillah

• Correspondence address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 2 October 2006
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Company Director

CHESTER, Ross

• Correspondence address: Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Financial Controller

COSSLETT, Andrew Peter

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 September 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURZIO, Stefano Pietro Quadrio

• Correspondence address: 46 Onslow Square, London, SW7 3NX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 September 2005
• Resigned on: 7 November 2005
• Nationality: Italian
• Country of residence: England
• Occupation: Director

DEC, Szymon Stanislaw

• Correspondence address: 26a, Boulevard Royal, L-2449, Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 29 August 2012
• Resigned on: 19 September 2012
• Nationality: Polish
• Country of residence: Luxembourg
• Occupation: Company Director

FEINGOLD, Limor

• Correspondence address: 23 Elms Avenue, Poole, Dorset, BH14 8EE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 November 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

KANGELBACH, Jan

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 February 2012
• Resigned on: 5 September 2012
• Nationality: German
• Country of residence: England
• Occupation: Company Director

NEWINGTON, Andrew James Tompsett

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 February 2012
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PELEG, Oren Samuel

• Correspondence address: 52 Willis Way, Poole, England, BH15 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 September 2012
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SRINIVASAN, Vijay

• Correspondence address: 10 Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 September 2012
• Resigned on: 25 October 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Christopher Michael Renwick

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 February 2012
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TATTON-BROWN, Duncan Eden

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 February 2010
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGGETT, Colin Douglas

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 November 2005
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WENDELSTADT, Hermann

• Correspondence address: Dorpfeldstr 1, Hamburg, Germany, 22609, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 September 2005
• Resigned on: 7 November 2005
• Nationality: German
• Occupation: Consultant

WILLIAMS, Jeremy David

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2007
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZIMMERMANN, Moritz Till Gunter

• Correspondence address: Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 11 January 2018
• Resigned on: 18 June 2018
• Nationality: German
• Country of residence: England
• Occupation: Associate

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 13 May 2005
• Resigned on: 15 September 2005