MOONRIVER GROUP LIMITED

Company number 03035844

10 officers / 8 resignations

BRANTON, Lianne

• Correspondence address: Globe House, 1 Chertsey Road, Twickenham, TW1 1LR
• Role: Secretary
• Appointed on: 17 September 2010

MIERISCH, Matthias Joachim

• Correspondence address: Am Stadtholz 8, D-33378 Rheda-Wiedenbruck, Germany
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 February 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RANYARD, Mark David

• Correspondence address: 20 Mead Walk, Hull, North Humberside, HU4 6XE
• Role (Resigned): Secretary
• Appointed on: 29 October 2008
• Resigned on: 17 September 2010
• Nationality: British
• Occupation: Accountant

TYLER, Graham Arthur

• Correspondence address: Rosebeth, Oak Lane, Minster, Kent, ME12 3QP
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 1 February 2007
• Nationality: British

WHITE, Richard Martin

• Correspondence address: 7 Westbourne Grove, West Kirby, Merseyside, CH48 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 29 October 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1995
• Resigned on: 12 May 1995

MILLINGTON, Stewart

• Correspondence address: Yew Tye, 33 Pilgrim Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 1995
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Stephen James

• Correspondence address: White Ladies 32 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 May 1995
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

DAVID POOLE AND ASSOCIATES LIMITED

• Correspondence address: 14 Saxon Drive, London, W3 0NR
• Role (Resigned): Director
• Appointed on: 31 December 1996
• Resigned on: 14 November 2001

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1995
• Resigned on: 12 May 1995