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THE MOVE FACTORY HOLDINGS LIMITED

Company number 05633986

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Officers: 17 officers / 15 resignations

GROSSMAN, David Jeremy

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Active
Director
Date of birth
December 1970
Appointed on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MATSON, Robert

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Active
Director
Date of birth
September 1970
Appointed on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAIRNS, Alistair Benedict, The Hon

Correspondence address
Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
1 December 2005
Nationality
British
Occupation
Director

DAVOILE, Helen Louise

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Resigned
Secretary
Appointed on
2 June 2014
Resigned on
18 December 2014

GIBBS, Alison Barbara

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
23 May 2014
Nationality
British
Occupation
Accountant

WAITE, Julia

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Resigned
Secretary
Appointed on
3 March 2015
Resigned on
18 June 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 November 2005
Resigned on
23 November 2005

BLOW, Bridget Penelope

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 April 2014
Resigned on
5 March 2015
Nationality
British
Country of residence
England
Occupation
Director

CAIRNS, Alistair Benedict, The Hon

Correspondence address
Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 November 2005
Resigned on
19 January 2011
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Douglas John

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 April 2012
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FLANAGAN, Patrick Francis

Correspondence address
The Granary, Smeeton Road Saddington, Leicester, LE8 0QT
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 December 2005
Resigned on
6 September 2013
Nationality
United States Citizen
Country of residence
Usa
Occupation
Director

FLOYED, Ian Geoffrey

Correspondence address
Vale View Cottage, Bratton Seymour, Wincanton, Somerset, BA9 8BY
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 December 2005
Resigned on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Director

HEWETT, John Clinton

Correspondence address
Ryger House, Arlington Street, London, England, SW1A 1RD
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 July 2016
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYO, Jordan

Correspondence address
Smedvig Capital, 20 St. James's Street, London, United Kingdom, SW1A 1ES
Role Resigned
Director
Date of birth
February 1981
Appointed on
14 January 2011
Resigned on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Investment Manager

MILLS, David John

Correspondence address
The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 February 2007
Resigned on
17 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOMS, Robert Peter

Correspondence address
Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 November 2005
Resigned on
15 March 2019
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 November 2005
Resigned on
23 November 2005