MOORE GROUP LIMITED

Company number 02172761

24 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 8 October 2009

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• Registration number: 2318923

ELLIS, Ken

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role: Director
• Date of birth: November 1965
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PADLER, Darius

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
• Role: Director
• Date of birth: May 1970
• Appointed on: 20 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 8 October 2009
• Nationality: British

RADCLIFFE, Andrew Edward

• Correspondence address: 24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 9 February 2004
• Nationality: British

THORNDYKE, Peter Eric

• Correspondence address: Hill House Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
• Role (Resigned): Secretary
• Appointed on: 2 March 1992
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

WALLEY, Clive

• Correspondence address: 17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 28 February 1992
• Nationality: British

BALLS, Graham Francis

• Correspondence address: 69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 December 2005
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Finance Controller

BILLIG, Nicholas Simon

• Correspondence address: Southview, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 April 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Chief Executive

BOWN, Richard Gerrard

• Correspondence address: Rydal 11a Kent Road, Harrogate, North Yorkshire, HG1 2LE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 December 1990
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Company Director

DAVIES, Fred

• Correspondence address: Ingmanthorpe House, Ingmanthorpe, Wetherby, West Yorkshire, LS22 5HL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 31 December 1990
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Company Director

GEARY, Michael John

• Correspondence address: 2 Velsheda Court, Hythe Marina Village, Hythe, Southampton, SO45 6DW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 December 1990
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Company Director

GILCHER, Johannes Sebastian, Dr

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 June 2013
• Resigned on: 26 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None

GORTON, Karl

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 May 2015
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRAUSS, Alan Justin

• Correspondence address: 31600 Nottingham Drive, Franklin, Michigan, Usa, 48025
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 23 May 1996
• Resigned on: 15 May 2003
• Nationality: Us Citizen
• Occupation: Sr Group President

OLSEN, Lawrence Nigel Guy

• Correspondence address: Hesden Lee, Windmill Hill, Saffron Walden, Essex, CB10 1RR
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 31 December 1990
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Banker

PARKIN, Stephen John

• Correspondence address: Moores Furniture Group Limited, Thorp Arch Estate, Wetherby, LS23 7DD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 June 2015
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADCLIFFE, Andrew Edward

• Correspondence address: 24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2004
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Financial Director

ROBERTS, John Alexander, Doctor

• Correspondence address: Whiteoak 16 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 31 December 1990
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Company Director

THORNDYKE, Peter Eric

• Correspondence address: Hill House Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 March 1992
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

VOSS, Thomas

• Correspondence address: 29 Rue De Luxembourg, 5772 Weiler La Tour, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 December 2005
• Resigned on: 6 March 2013
• Nationality: Danish
• Occupation: Company Executive

WALLEY, Clive

• Correspondence address: 17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 December 1990
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Company Director

WALTASAARI, Tom Martti

• Correspondence address: 2 Elisabethkirchstr, Berlin, 10115, Germany
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 February 2011
• Resigned on: 22 April 2015
• Nationality: Finnish
• Country of residence: Germany
• Occupation: Director

WILSON, Peter John

• Correspondence address: 3 Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2005
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive