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MORAY OVERSEAS HOLDINGS LIMITED

Company number 04914000

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Officers: 16 officers / 15 resignations

BROOMBERG, Barry Alan

Correspondence address
Verde, Bressenden Place, London, England, SW1E 5DH
Role
Director
Date of birth
May 1970
Appointed on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

CADD, Susan Anne

Correspondence address
7 Elmstead Road, Canford Cliffs, Poole, Dorset, BH13 7EZ
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
5 September 2018
Nationality
British

BALFOUR, Michael William

Correspondence address
11 Bury Road, Poole, Dorset, BH13 7DD
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 September 2003
Resigned on
30 May 2005
Nationality
British
Occupation
Company Director

BICKLE, Justin Andrew

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LR
Role Resigned
Director
Date of birth
January 1971
Appointed on
5 September 2012
Resigned on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

BYNG-MADDICK, Zillah

Correspondence address
14 Claremont Gardens, Marlow, Bucks, SL7 1BS
Role Resigned
Director
Date of birth
November 1974
Appointed on
2 October 2006
Resigned on
13 November 2009
Nationality
British
Occupation
Company Director

CHESTER, Ross

Correspondence address
Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Financial Controller

COSSLETT, Andrew Peter

Correspondence address
58 Fleets Lane, Poole, Dorset, BH15 3BT
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 September 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FEINGOLD, Limor

Correspondence address
23 Elms Avenue, Poole, Dorset, BH14 8EE
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 January 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Director

KENGELBACH, Jan

Correspondence address
58 Fleets Lane, Poole, Dorset, BH15 3BT
Role Resigned
Director
Date of birth
February 1974
Appointed on
15 February 2011
Resigned on
5 September 2012
Nationality
German
Country of residence
England
Occupation
Company Director

METCALF, Michael Edward

Correspondence address
Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 February 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

NEWMAN, Timothy Carlo

Correspondence address
Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 September 2003
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

STEVENS, Paul Richard

Correspondence address
6 Rollings Butt, 6 Snow Hill, London, England, EC1A 2AY
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 March 2014
Resigned on
27 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TATTON-BROWN, Duncan Eden

Correspondence address
58 Fleets Lane, Poole, Dorset, BH15 3BT
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 October 2011
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WAGGETT, Colin Douglas

Correspondence address
22 Edgar Road, Winchester, Hampshire, SO23 9TW
Role Resigned
Director
Date of birth
July 1969
Appointed on
25 February 2005
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WARTIG, John Michael

Correspondence address
52 Willis Way, Poole, England, BH15 3SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 May 2013
Resigned on
30 April 2018
Nationality
Australian
Country of residence
England
Occupation
Company Director

WILLIAMS, Jeremy David

Correspondence address
Welcombe Thatch, Witchampton, Wimborne, BH21 5AR
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 June 2007
Resigned on
15 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant