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MORAY INVESTMENTS LIMITED

Company number 05723903

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Officers: 17 officers / 14 resignations

JOHNSON, Michelle Antoinette Angela

Correspondence address
1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
Role
Secretary
Appointed on
29 February 2016

APPEN, Allen Eric

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role
Director
Date of birth
August 1961
Appointed on
14 September 2016
Nationality
American
Country of residence
England
Occupation
Company Director

PITALE, Prasad Nagnath

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AS
Role
Director
Date of birth
April 1971
Appointed on
5 May 2010
Nationality
British
Country of residence
England
Occupation
Director

BARNETT, Andrew Walter

Correspondence address
Westmere 32 Cheyham Way, Sutton, Surrey, SM2 7HX
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
19 December 2008
Nationality
British

COLE, Stephanie Margaret

Correspondence address
Hbos Treasury Services, 33 Old Broad Street, London, EC2N 1HZ
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
12 July 2010
Nationality
British

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
12 July 2010
Resigned on
26 February 2016

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
18 May 2007
Resigned on
20 June 2007

NOMINEE SECRETARY LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Secretary
Appointed on
28 February 2006
Resigned on
18 May 2007

FRY, Christopher James

Correspondence address
5 Woodlands Road, Surbiton, Surrey, KT6 6PR
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 June 2007
Resigned on
9 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KING, David John

Correspondence address
33 Old Broad Street, London, EC2N 1HZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 July 2009
Resigned on
9 April 2010
Nationality
British
Occupation
Chartered Accountant

LONG, Lorinda Joanne

Correspondence address
33 Old Broad Street, London, EC2N 1HZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 September 2008
Resigned on
9 July 2009
Nationality
British
Occupation
Barrister

PATTENDEN, Clifford Michael

Correspondence address
33 Old Broad Street, London, EC2N 1HZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 June 2007
Resigned on
28 February 2009
Nationality
British
Occupation
Company Director

TAKK, Amarpal

Correspondence address
The Meadows Valley Road, Fawkham Longfield, Sevenoaks, Kent, DA3 8NA
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 June 2007
Resigned on
4 September 2008
Nationality
British
Country of residence
England
Occupation
General Legal Counsel

TOSEN, Graeme

Correspondence address
67 China Court, Asher Way, London, E1W 2JF
Role Resigned
Director
Date of birth
October 1976
Appointed on
4 September 2008
Resigned on
9 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WINSTANLEY, Jonathan

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
June 1969
Appointed on
8 July 2009
Resigned on
9 June 2016
Nationality
British
Occupation
Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 May 2007
Resigned on
20 June 2007

NOMINEE DIRECTOR LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Director
Appointed on
28 February 2006
Resigned on
18 May 2007