MONEYBARN NO.1 LIMITED

Company number 04496573

32 officers / 27 resignations

WHINCUP, David George

• Correspondence address: Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
• Role (Active): Secretary
• Appointed on: 16 July 2018

CRONIN, Gareth

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 30 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ESTLIN, Peter Kenneth, Sir

• Correspondence address: Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCLAUGHLIN, Ian Michael Brian

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATTS, David Michael, Mr.

• Correspondence address: Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

CLAYDEN, Michael Patrick Peter

• Correspondence address: 2 High Trees, Off The Fleet, Fittleworth, West Sussex, RH20 1HH
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 27 September 2004
• Nationality: British

GOURLAY, Anthony David

• Correspondence address: Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Chartered Accountant

LAW, Simon David Kelway

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, England, BD1 2SU
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 20 August 2014

VERSLUYS, Emma Gayle

• Correspondence address: The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
• Role (Resigned): Secretary
• Appointed on: 20 August 2014
• Resigned on: 12 May 2017

WATTS, Paula

• Correspondence address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 31 March 2018

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 7 October 2002

ANDERSON, Christopher Geoffrey

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 May 2021
• Resigned on: 30 November 2023
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANDERSON, Robert William

• Correspondence address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 2016
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYLEY, Simon John

• Correspondence address: Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 April 2020
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales & Marketing

CROOK, Peter Stuart

• Correspondence address: The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 August 2014
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSBY, James Robert

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, England, BD1 2SU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2011
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 26 July 2002
• Resigned on: 7 October 2002
• Nationality: British

FFORDE, Edward James Alexander

• Correspondence address: Holland House, Little London, Albury, Guildford, Surrey, GU5 9DG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 October 2002
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Andrew Charles

• Correspondence address: The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 August 2014
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOURLAY, Anthony David

• Correspondence address: Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 September 2004
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Oliver Dering

• Correspondence address: Old Lock House, Knightons Lane, Dunsfold, Surrey, GU8 4NU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 October 2002
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOARE, David Alexander

• Correspondence address: 40 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 October 2002
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGSON, Shamus

• Correspondence address: Moneybarn, Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 August 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAPUR, Neeraj

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 June 2020
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAW, Simon David Kelway

• Correspondence address: The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 May 2012
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LE MAY, Malcolm John

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 February 2018
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LE MAY, Malcolm John

• Correspondence address: The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2015
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MINTER, Peter

• Correspondence address: The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 August 2003
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

O'LOINGSIGH, Laoiseach Sean

• Correspondence address: Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 August 2018
• Resigned on: 30 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 26 July 2002
• Resigned on: 7 October 2002
• Nationality: British

SHRIMPTON-DAVIS, David Vernon

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 April 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Interim Managing Director

THOMAS, Simon George

• Correspondence address: Moneybarn, Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 December 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer