MOORHOUSE GROUP LIMITED

Company number 03825233

19 officers / 17 resignations

ADEY, Jonathan Mark

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAGGETT, Linda

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operations Officer

LEWIS-JAMES, Rhian

• Correspondence address: 11 St. Patricks Court, Linnet Close, Cardiff, CF23 7HG
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Accountant

THOMAS, Shirley-Ann

• Correspondence address: 6 Coed Leddyn, Caerphilly, Mid Glamorgan, CF83 2NF
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 18 October 2010
• Nationality: British
• Occupation: Insurance Broker

THOMAS, Shirley-Ann

• Correspondence address: 6 Coed Leddyn, Caerphilly, Mid Glamorgan, CF83 2NF
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

WOOD, Shirley Ann

• Correspondence address: Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1999
• Resigned on: 13 August 1999

BHATTI, Amer

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 5 August 2013
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance Regulations & Risk

GRAY, Bruce Nelson

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 October 2014
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAWKINS, John Michael

• Correspondence address: 40 Woodruff Way, Thornhill, Cardiff, South Glamorgan, CF14 9FP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 August 2006
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

HOWELLS, Geoffrey

• Correspondence address: 1 Coed Y Wennol, Glensfields, Caerphilly, CF83 2QL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2004
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Insurance

MASON, Andrew James

• Correspondence address: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 September 2013
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

PRYCE, Sian Lucretia

• Correspondence address: 29 Ragnall Close, Thornhill, Cardiff, South Wales, United Kingdom, CF14 9FR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 March 2007
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

RAILTON, Karl James

• Correspondence address: Upper Coombe Mill, Llanvair Discoed, Monmouthshire, Monmouthshire, United Kingdom, NP16 6LN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 May 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Underwriting Director

THOMAS, Shirley-Ann

• Correspondence address: 6 Coed Leddyn, Caerphilly, Mid Glamorgan, CF83 2NF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 October 2003
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

THOMAS, Shirley-Ann

• Correspondence address: 6 Coed Leddyn, Caerphilly, Mid Glamorgan, CF83 2NF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 August 1999
• Resigned on: 13 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Simon

• Correspondence address: 31 Acorn Close, Miskin, Pontyclun, CF72 8SQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 October 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WOOD, Lyndon Robert

• Correspondence address: Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 August 1999
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WOOD, Shirley Ann

• Correspondence address: Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 August 1999
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director