MORAY GROUP LIMITED

Company number 12242558

17 officers / 14 resignations

BOWIE, Joseph Robert

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

MOLES, Neil Anthony

• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Charlotte Emily

• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS, Anthony Roiall

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2021
• Resigned on: 28 June 2022

HUTCHISON, Michael Brown

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 28 June 2022

LOUDON, Richard Donald

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 28 June 2022

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 10 July 2020
• Resigned on: 28 June 2022

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• Registration number: SC156630

ABERDEIN, Robert Douglas

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 3 October 2019
• Resigned on: 31 December 2024
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLEN, Steven Michael

• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 28 June 2022
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREW, Jill Shaw

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 November 2020
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BANKS, Anthony Roiall

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 June 2020
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRIE, Thomas Warrington

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 June 2020
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIFE, Robert Allan

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 November 2020
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUTCHISON, Michael Brown

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 26 June 2020
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Pharmacist

LOUDON, Richard Donald

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2020
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEIKLE, Leslie Andrew

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 June 2020
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WISE, Karl

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 November 2020
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo