MOFFATT & CO LIMITED

Company number 01151104

29 officers / 26 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Secretary
• Appointed on: 22 February 2022

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• Registration number: 03702575

COUGILL, Diane

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Director
• Date of birth: September 1963
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROSS, David Christopher

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

AMEY, Amanda Jane

• Correspondence address: Manor Farm, Shingay, Royston, Hertfordshire, SG8 0HP
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Insurance Broker

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 1 November 2013
• Nationality: British

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

GOURIET, Geoffrey Costerton

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqueline Anne

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

HUNTER, Andrew Stewart

• Correspondence address: 44 Cornwallis Road, Maidstone, Kent, ME16 8BA
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Solicitor

OWENS, Jennifer

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

HILL STREET REGISTRARS LIMITED

• Correspondence address: 5th Floor, 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 4 April 2000

AMEY, Nicholas John

• Correspondence address: Manor Farm, Shingay, Royston, Hertfordshire, SG8 0HP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 12 April 1992
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BARR, Graham Maxwell

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 April 2012
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Roger Michael

• Correspondence address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 June 2006
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRUCE, David James

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 August 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 July 2010
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CULLEN, Michael Edward

• Correspondence address: 3 The Meadway, Hoddesden, Hertfordshire, ENL 8AP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 November 1997
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Insurance Broker

CULLUM, Peter Geoffrey

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 June 2006
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DEDMAN, Eric John

• Correspondence address: 10 Thorley Park Road, Bishops Stortford, Hertfordshire, CM23 3NQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 July 2001
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Insurance Broker

EGAN, Scott

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2018
• Resigned on: 1 August 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

HODGES, Mark Steven

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Timothy David

• Correspondence address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 June 2006
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JOINER, Philip Robert

• Correspondence address: 1 Widbury Gardens, Ware, Herts, SG12 7AT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 July 2001
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Insurance Broker

LYONS, Alastair David

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 December 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MUGGE, Mark Stephen

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Bryan

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 March 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REA, Michael Peter

• Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, John

• Correspondence address: 15 Chelsea Garden, Harlow, Essex, CM17 9RX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 12 April 1992
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Insurance Broker