POUNDSBRIDGE (MOORGATE) LIMITED

Company number 03470600

23 officers / 19 resignations

WATSON-BROCK, Leonie

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Secretary
• Appointed on: 4 August 2010

DAVIS, Robert Richard

• Correspondence address: 42 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FF
• Role: Director
• Date of birth: October 1967
• Appointed on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role: Director
• Date of birth: June 1959
• Appointed on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MALLETT, Richard Brian

• Correspondence address: 138 South Park Road, London, SW19 8TA
• Role: Director
• Date of birth: January 1967
• Appointed on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 31 March 2000
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1997
• Resigned on: 6 January 1998
• Nationality: British

HINCHLIFFE, Caroline

• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

ROBINSON, Katharine Emma

• Correspondence address: 85a, Gipsy Hill, London, United Kingdom, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 4 August 2010

SUMMERS, Jacqueline

• Correspondence address: 15 Hollington Crescent, New Malden, Surrey, KT3 6RP
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 24 June 1999
• Nationality: British

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 1 July 2008
• Nationality: British

HERTS SECRETARIAT LIMITED

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 May 2005
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 June 1999
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIES, Gareth James

• Correspondence address: 11 Fawcett Street, London, SW10 9HN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 January 1998
• Resigned on: 24 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GRIFFITHS, Michael Robert

• Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 February 2001
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 February 2001
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Trevor

• Correspondence address: 6 Upper Wimpole Street, Marylebone, London, W1G 6LG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 January 1998
• Resigned on: 24 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SCARLES, Nicholas Richard

• Correspondence address: Mills Folly, Hawthorn Lane, Farnham Common, Berkshire, SL2 3TE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 May 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Chartered Accountant

TITCHEN, Jeremy David Tredennick

• Correspondence address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2000
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 March 2000
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Chartered Certified Accountant

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1997
• Resigned on: 6 January 1998

HERTS NOMINEES LIMITED

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Director
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998