MOTO VENTURES LIMITED

Company number 05759561

23 officers / 19 resignations

PROCTER, Amy Ruth

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Active): Secretary
• Appointed on: 4 August 2021

CATLIN, Claire Louise

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCMEIKAN, Kennedy

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: C.E.O.

TATUM, Nicholas Benjamin

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELSON, Julia

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Secretary
• Appointed on: 13 April 2016
• Resigned on: 4 August 2021

PRYNN, Robert James

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 13 April 2016
• Nationality: British

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 23 August 2006
• Nationality: New Zealander

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 6 April 2006

BOGG, Dyson Peter Kelly

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 June 2006
• Resigned on: 3 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Engineer

CLUNIE, Spence Matthew

• Correspondence address: 11 Thurleigh Road, London, SW12 8UB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 April 2006
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

COWLEY, Andrew Christian

• Correspondence address: 21 Sutherland Street, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 November 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAHLSTROM, Carl Henrik

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 16 April 2013
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GEIGER, Geoffrey Fenn

• Correspondence address: 60 Threadneedle Street, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 October 2015
• Resigned on: 13 April 2016
• Nationality: American,Swiss
• Country of residence: United Kingdom
• Occupation: Company Officer

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 April 2006
• Resigned on: 30 August 2006
• Nationality: Australian
• Occupation: Investment Banker

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 October 2006
• Resigned on: 8 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MOSS, Timothy Charles

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 April 2016
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

O'BRIEN, Patrick Gerard

• Correspondence address: 51 Lonsdale Road, Barnes, London, SW13 9JR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 June 2006
• Resigned on: 3 October 2006
• Nationality: Australian
• Occupation: Investment Banker

PARSONS, Gordon Ian Winston

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 June 2009
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PERUSAT, Marc Michel

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2010
• Resigned on: 7 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

POWELL, Michael James

• Correspondence address: 60 Threadneedle Street, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 October 2015
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Officer

PRYNN, Robert James

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 April 2016
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 28 March 2006
• Resigned on: 6 April 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 28 March 2006
• Resigned on: 6 April 2006