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MOGO HOLDINGS LIMITED

Company number 09425237

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Officers: 11 officers / 5 resignations

PITSEC LIMITED

Correspondence address
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
Role Active
Secretary
Appointed on
2 January 2018

UK Limited Company What's this?

Registration number
02451677

BOYLE, Paul Vincent

Correspondence address
C/O Bdb Pitmans, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
July 1959
Appointed on
18 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LLOYD-JONES, Alexander Richard Juxon

Correspondence address
C/O Bdb Pitmans, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
April 1986
Appointed on
24 November 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARMION, John Piers

Correspondence address
C/O Bdb Pitmans, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
February 1959
Appointed on
28 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MCINTYRE, Donald John

Correspondence address
C/O Bdb Pitmans, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
July 1958
Appointed on
28 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PAGE, Michael Alan

Correspondence address
C/O Bdb Pitmans, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
January 1967
Appointed on
3 April 2024
Nationality
British,Australian
Country of residence
Australia
Occupation
Chief Executive Officer

2020 SECRETARIAL LIMITED

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Resigned
Secretary
Appointed on
2 June 2016
Resigned on
22 January 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05269573

CLOUSTON, Andrew Robert

Correspondence address
82 St John Street, London, United Kingdom, EC1M 4JN
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 February 2016
Resigned on
31 May 2017
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

HAWKINS, Dean David

Correspondence address
One, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 October 2017
Resigned on
6 December 2021
Nationality
British
Country of residence
England
Occupation
Ceo

KONTOROVICH, Michael

Correspondence address
One, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
November 1962
Appointed on
12 April 2016
Resigned on
23 June 2021
Nationality
Australian
Country of residence
Australia
Occupation
It Professional

SPELLMAN, John Gerard

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Resigned
Director
Date of birth
February 1974
Appointed on
5 February 2015
Resigned on
25 August 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer