James Haydn MOODY

Total number of appointments 46

• Date of birth: December 1972

RUTHERFORD INVESTMENT PROPERTIES LTD (15336221)

• Company status: Active
• Correspondence address: 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom, SS14 3WR
• Role (Active): Director
• Appointed on: 8 December 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WELLINGTON HILL HOMES LIMITED (15067152)

• Company status: Dissolved
• Correspondence address: 601 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9PE
• Role: Director
• Appointed on: 13 August 2023
• Nationality: British
• Place of residence: United Kingdom

WETHERSFIELD HOMES LTD (12724395)

• Company status: Active
• Correspondence address: 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom, SS14 3WR
• Role (Active): Director
• Appointed on: 6 July 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LANDSFORT HOMES LIMITED (09818899)

• Company status: Active
• Correspondence address: 8th Floor, 167 Fleet Street, London, United Kingdom, EC4A 2EA
• Role (Active): Director
• Appointed on: 2 November 2015
• Nationality: British
• Place of residence: England
• Identity verification due: 24 October 2026

BAJ PROPERTY DEVELOPMENTS LIMITED (09808383)

• Company status: Active
• Correspondence address: 8th Floor, 167 Fleet Street, London, United Kingdom, EC4A 2EA
• Role (Active): Director
• Appointed on: 3 October 2015
• Nationality: British
• Place of residence: England
• Identity verification due: 16 October 2026

RUTHERFORD PROPERTY LIMITED (09724466)

• Company status: Active
• Correspondence address: Hill Hall, Hawkspur Green, Little Bardfield, Essex, United Kingdom, CM7 4SH
• Role (Active): Director
• Appointed on: 10 August 2015
• Nationality: British,
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WHITELEY PENTHOUSE SOUTH LIMITED (OE021041)

• Company status: Registered
• Correspondence address: North Suite, First Floor, Regenecy Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 27 December 2024
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Place of residence: United Kingdom
• Occupation: Director

W RETAIL GP LIMITED (FC041384)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 12 March 2024
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY DEVCO LIMITED (12266625)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

QUEENS ROAD W2 LIMITED (FC036845)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

SLH UK LONDON PROPERTY LIMITED (FC036827)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY PENTHOUSE NORTH LIMITED (FC036825)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY PENTHOUSE SOUTH LIMITED (FC036824)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY CINEMA LIMITED (FC036826)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY (REDAN PLACE) LIMITED (12266623)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY RESIDENTIAL BLOCKER LIMITED (12266641)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY QUADRUPLEX LIMITED (FC036823)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

SLH UK LONDON MANAGEMENT LIMITED (12294610)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY HOTEL APARTMENTS LIMITED (12267442)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY MANCO LIMITED (12266630)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

W RETAIL NM LIMITED (FC041398)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 13 March 2024
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY PENTHOUSE NORTH LIMITED (OE020984)

• Company status: Registered
• Correspondence address: 30 Broadwick St, London, United Kingdom, W1F 8JB
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 31 March 2024
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Place of residence: United Kingdom
• Occupation: Director

SLH UK LONDON PROPERTY LIMITED (OE021027)

• Company status: Registered
• Correspondence address: 30 Broadwick St, London, United Kingdom, W1F 8JB
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 31 March 2024
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Place of residence: United Kingdom
• Occupation: Director

WHITELEY QUADRUPLEX LIMITED (OE020988)

• Company status: Registered
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 31 March 2024
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Place of residence: United Kingdom
• Occupation: Director

WHITELEY RETAIL LIMITED (OE021047)

• Company status: Registered
• Correspondence address: 30 Broadwick St, London, United Kingdom, W1F 8JB
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 31 March 2024
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Place of residence: United Kingdom
• Occupation: Director

WHITELEY CINEMA LIMITED (OE020902)

• Company status: Registered
• Correspondence address: 30 Broadwick St, London, United Kingdom, W1F 8JB
• Role (Ceased): Managing Officer
• Notified on: 31 January 2023
• Ceased on: 31 March 2024
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British,
• Place of residence: United Kingdom
• Occupation: Director

SEVEN CAPITAL MARK LIMITED (09711140)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Appointed on: 7 January 2022
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

WHITELEY RETAIL LIMITED (FC036822)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: United Kingdom

CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED (08396132)

• Company status: Dissolved
• Correspondence address: Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
• Role (Resigned): Director
• Appointed on: 13 September 2013
• Resigned on: 3 September 2015
• Nationality: British
• Place of residence: England

ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED (07936628)

• Company status: Active
• Correspondence address: Graham A Cope, Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, United Kingdom, CH5 3RX
• Role (Resigned): Director
• Appointed on: 13 September 2013
• Resigned on: 3 September 2015
• Nationality: British
• Place of residence: England

RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED (08447679)

• Company status: Active
• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Appointed on: 13 September 2013
• Resigned on: 3 September 2015
• Nationality: British
• Place of residence: England

KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED (07936185)

• Company status: Active
• Correspondence address: Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Appointed on: 13 September 2013
• Resigned on: 3 September 2015
• Nationality: British
• Place of residence: England

NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED (09396742)

• Company status: Active
• Correspondence address: Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
• Role (Resigned): Director
• Appointed on: 20 January 2015
• Resigned on: 3 September 2015
• Nationality: British
• Place of residence: England

205 HOLLAND PARK MANAGEMENT COMPANY LIMITED (08662541)

• Company status: Active
• Correspondence address: Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
• Role (Resigned): Director
• Appointed on: 13 September 2013
• Resigned on: 3 September 2015
• Nationality: British
• Place of residence: England

AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED (08447350)

• Company status: Active
• Correspondence address: Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
• Role (Resigned): Director
• Appointed on: 13 September 2013
• Resigned on: 3 September 2015
• Nationality: British
• Place of residence: England