MOONPIG.COM LIMITED

Company number 03852652

23 officers / 21 resignations

MACKINNON, Andrew Peter

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RAITHATHA, Nickyl

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JENNINGS, Christian

• Correspondence address: Unit 7, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 21 July 2016

JETLEY, Jonathan David

• Correspondence address: Ground Floor Flat, 24 Brunswick Square, Hove, East Sussex, BN3 1EJ
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: It Developer

KIWINDA, Stephen Mcharo

• Correspondence address: 449 Baker Street, Enfield, Middlesex, EN1 3QY
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 6 March 2007
• Nationality: Kenyan
• Occupation: Accountant

KNOTT, Gregory James Hammett

• Correspondence address: 60 Bramfield Road, London, SW11 6RB
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Fund Manager

LANTSBURY, Paul

• Correspondence address: 2 West Hill Place, Brighton, East Sussex, United Kingdom, BN1 1RU
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 16 February 2012
• Nationality: British

TURNER, Anita Marisa

• Correspondence address: 83 Riverview Gardens, London, SW13 8RA
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999

BURNS, Alan Robert

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 July 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 June 2000
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

DUGUID, Lorne Austin

• Correspondence address: Windrush Lodge, Middleton Park, Middleton Stoney, Oxon, OX25 4AQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 28 February 2002
• Resigned on: 22 July 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

FORD, Jody Matthew Robertson

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 July 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

JENKINS, Nicholas David

• Correspondence address: 28 York Mansions, Prince Of Wales Driv, London, SW11 4DL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 October 1999
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: Great Britan
• Occupation: Company Director

JENNINGS, Christian James Piers

• Correspondence address: Unit 7, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 February 2012
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANTSBURY, Paul James

• Correspondence address: 2 West Hill Place, Brighton, BN1 3RU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 February 2008
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAURENT, Stanislas Marie

• Correspondence address: Bridge House, 63-65 North Wharf Road, London, United Kingdom, W2 1LA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 July 2011
• Resigned on: 21 July 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

MALCOLM, James John

• Correspondence address: 73 Richings Way, Iver, Buckinghamshire, SL0 9DF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 May 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

MARTIN, Iain Stuart

• Correspondence address: Unit 7, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 March 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOBLE, David George

• Correspondence address: Chemin Souvairan 4, Chent Bougeries, Geneva, 1224, Switzerland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 May 2000
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCE, Duncan

• Correspondence address: Clos De Chanterelle, Rue Lucas, Sark, Channel Islands, GY9 0SG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 September 2002
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWANN, Kathryn Elizabeth

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 October 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999