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MOTUS HOLDINGS (UK) LIMITED

Company number 05560602

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Officers: 24 officers / 21 resignations

WELCH, Andrew Barrie

Correspondence address
Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Active
Secretary
Appointed on
4 July 2008
Nationality
British
Occupation
Director

TRUSCOTT, Robert Gordon

Correspondence address
Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Active
Director
Date of birth
June 1965
Appointed on
7 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Andrew Barrie

Correspondence address
Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Active
Director
Date of birth
June 1965
Appointed on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Director

FAIRFAX, Sadie

Correspondence address
Flat 1 Passmore House, 236 Kingslard Road, London, E2 8AB
Role Resigned
Secretary
Appointed on
24 October 2005
Resigned on
24 February 2006
Nationality
British
Occupation
Trainee Solicitor

GATELEY, Christopher

Correspondence address
Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
6 September 2006
Nationality
British
Occupation
Chartered Accountant

MAHOMED, Abdul Hafiz

Correspondence address
1895 Perselis Street, Leonsiaext, 9 Leonasia, South Africa
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
9 May 2006
Nationality
South African
Occupation
Finance Director

ROBERTS, Paul John

Correspondence address
6 Sinclair Avenue, Prescot, Merseyside, L35 7LN
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
9 June 2008
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 September 2005
Resigned on
24 October 2005

ARBEE, Osman Suluman

Correspondence address
Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 November 2007
Resigned on
19 January 2024
Nationality
South African
Country of residence
South Africa
Occupation
Director

BOETTGER, Roeloff Jacobus

Correspondence address
3a Macfarlane Road, Bedfordview, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 February 2006
Resigned on
9 May 2006
Nationality
South African
Occupation
Company Director

BRODY, Hubert Rene

Correspondence address
7 Cookham Road, Auckland Park, Johannesburg, 2092, South Africa
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 February 2006
Resigned on
22 October 2007
Nationality
South African
Occupation
Accountant

FAIRFAX, Sadie

Correspondence address
Flat 1 Passmore House, 236 Kingslard Road, London, E2 8AB
Role Resigned
Director
Date of birth
September 1979
Appointed on
24 October 2005
Resigned on
14 February 2006
Nationality
British
Occupation
Trainee Solicitor

GATELEY, Christopher

Correspondence address
Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 May 2006
Resigned on
7 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HANNA, Rebekah

Correspondence address
15 Astral House, Middlesex Street, London, E1 7JJ
Role Resigned
Director
Date of birth
January 1977
Appointed on
24 October 2005
Resigned on
20 January 2006
Nationality
Irish
Occupation
Solicitor

HIEMSTRA, Recht Louis

Correspondence address
20 Pine Road, Kengies, Sandton, Gauteng 2055, South Africa
Role Resigned
Director
Date of birth
February 1956
Appointed on
14 February 2006
Resigned on
24 February 2006
Nationality
South African
Occupation
Director Of Companies

HILL, Walter Stanley

Correspondence address
179 Aleta Avenue, Raslouw, Centurion, 0046, South Africa
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 February 2006
Resigned on
12 April 2006
Nationality
South African
Occupation
Company Director

JANSE VAN RENSBURG, Ockert Jacobus

Correspondence address
1 Van Buuren Road, Bedfordview, Gauteng, South Africa
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 May 2019
Resigned on
19 January 2024
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

LYNCH, William Gerald

Correspondence address
10 St Andrews Avenue, Senderwood, 2008, South Africa
Role Resigned
Director
Date of birth
October 1943
Appointed on
24 February 2006
Resigned on
9 May 2006
Nationality
Irish
Occupation
Company Director

MAHOMED, Abdul Hafiz

Correspondence address
1895 Perselis Street, Leonsiaext, 9 Leonasia, South Africa
Role Resigned
Director
Date of birth
November 1950
Appointed on
24 February 2006
Resigned on
12 April 2006
Nationality
South African
Occupation
Finance Director

MCWILLIAM, Martin Frederick

Correspondence address
Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 February 2006
Resigned on
28 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

MICHAUX, Philip Bernard

Correspondence address
Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 November 2012
Resigned on
13 May 2019
Nationality
South African
Country of residence
South Africa
Occupation
Ceo

OAKES, Ian Thomas

Correspondence address
Little London End, Little London, Wendover, Aylesbury, Buckinghamshire, England, HP22 6QQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 November 2012
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBERTS, Paul John

Correspondence address
6 Sinclair Avenue, Prescot, Merseyside, L35 7LN
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 September 2006
Resigned on
9 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 September 2005
Resigned on
24 October 2005