Moeez Mustafa ALIBHAI

Total number of appointments 26

• Date of birth: August 1974

WATERMAN CORPORATE SERVICES (UK) LIMITED (04036952)

• Company status: Liquidation
• Correspondence address: 9 Bentinck Street, London, England, W1U 2EL
• Role (Resigned): Director
• Appointed on: 30 April 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATERMAN PROPERTIES LIMITED (04268770)

• Company status: Dissolved
• Correspondence address: Flat 1, 32, Somerton Road, London, England, NW2 1UX
• Role (Resigned): Director
• Appointed on: 30 April 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHEETHAM PROPERTIES LTD (08063150)

• Company status: Active
• Correspondence address: 9 Bentinck Street, London, W1U 2EL
• Role (Resigned): Director
• Appointed on: 30 January 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

123456789 LIMITED (08240241)

• Company status: Dissolved
• Correspondence address: 9 Bentinck Street, London, United Kingdom, W1U 2EL
• Role (Resigned): Director
• Appointed on: 4 October 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATERMAN PROPERTIES MANAGEMENT LIMITED (08555741)

• Company status: Active
• Correspondence address: 9 Bentinck Street, London, United Kingdom, W1U 2EL
• Role (Resigned): Director
• Appointed on: 4 June 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LUCKY WATERMAN PROPERTIES LIMITED (08242715)

• Company status: Dissolved
• Correspondence address: 9 Bentinck Street, London, England, W1U 2EL
• Role (Resigned): Director
• Appointed on: 5 October 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SIMPLE BRIDGING LIMITED (07635177)

• Company status: Active
• Correspondence address: 9 Bentinck Street, London, W1U 2EL
• Role (Resigned): Director
• Appointed on: 30 April 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

9876 LIMITED (08146908)

• Company status: Dissolved
• Correspondence address: 9 Bentinck Street, London, United Kingdom, W1U 2EY
• Role (Resigned): Director
• Appointed on: 17 July 2012
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

XUK HOLDCO (NO. 2) LIMITED (04219982)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 11 August 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ACCELERATED COLLECTION SERVICES LIMITED (02626413)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XPANSE NO. 2 LIMITED (04290573)

• Company status: Active
• Correspondence address: 34 Leadenhall Street, London, EC31 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XUK CO 2 LIMITED (05312790)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HR OPCO LIMITED (04124830)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XCHANGING TECHNOLOGY SERVICES LIMITED (02673402)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 30 June 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INFREX LIMITED (03616852)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XUK CO. LIMITED (05019032)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XPANSE LIMITED (04163382)

• Company status: Active
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XCHANGING HOLDCO NO.3 LIMITED (05071152)

• Company status: Active
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XCHANGING RESOURCING LIMITED (03720782)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 30 June 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XCHANGING HR SERVICES LIMITED (04071566)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 29 June 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROKITAS LIMITED (03168264)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED (03047765)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XCHANGE LIMITED (03616867)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANDMARK BUSINESS CONSULTING LIMITED (03177937)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HR ENTERPRISE LIMITED (04071629)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 29 June 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XCHANGING BUSINESS SERVICES LIMITED (04159808)

• Company status: Dissolved
• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant