MOODY INTERNATIONAL (HOLDINGS) LIMITED

Company number 04843153

27 officers / 24 resignations

INTERTEK SECRETARIES LIMITED

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Active): Secretary
• Appointed on: 4 January 2013

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• Registration number: 02919331

DUNLOP, Thomas Andrew

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALLET, Bertrand

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 2 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BURCH, Alice Frances

• Correspondence address: 7 Fowey Close, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5HE
• Role (Resigned): Secretary
• Appointed on: 9 September 2010
• Resigned on: 14 July 2011

CONNOLLY, Brendan Wynne Derek

• Correspondence address: 55 Melbury Road, London, W14 8AD
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 9 September 2010
• Nationality: British
• Occupation: Director

LOWE, Michael John Richard

• Correspondence address: Three Elms Maudlyn Park, Bramber, Steyning, West Sussex, BN44 3PS
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Chartered Accountant

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, United Kingdom, E4 6BA
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 30 March 2012

PERRYMAN, Mark

• Correspondence address: 9 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Director

WALMSLEY, Debbie

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 4 January 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 5 February 2004

CONNOLLY, Brendan Wynne Derek

• Correspondence address: 55 Melbury Road, London, W14 8AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 January 2006
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORP, Robert Alan Van

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 September 2014
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOTHERINGHAM, Martin Muir

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2004
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FURLONG, Michele Marie

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 8 September 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HARDY, Joanne Catherine Kennedy

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 July 2012
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEIGH, Edward John Charles

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 April 2013
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

LONG, David Brian

• Correspondence address: 2a Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 August 2004
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Michael John Richard

• Correspondence address: Three Elms Maudlyn Park, Bramber, Steyning, West Sussex, BN44 3PS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 February 2004
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Chartered Accountant

MAHONEY, James

• Correspondence address: Flat B, 192 Westbourne Park Road, London, W11 1BT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 February 2007
• Resigned on: 22 June 2009
• Nationality: New Zealand
• Occupation: Private Equity

MOHAMED, Imtiaz

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 July 2012
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORE, Paul Anthony

• Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 July 2014
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PERRYMAN, Mark

• Correspondence address: 9 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 February 2004
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Director

PUCCINELLI, Steven

• Correspondence address: 22 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 February 2007
• Resigned on: 22 June 2009
• Nationality: American
• Occupation: Investment Banker

SHINE, Suzanne Rosslynn

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 September 2014
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TANNER, Kevin Charles

• Correspondence address: 14 Aradna Drive, Frenchs Forest, Sydney, New South Wales, Australia, 2086
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 5 February 2004
• Resigned on: 14 September 2004
• Nationality: Australian
• Occupation: Director

WILDIG, Simon Roger

• Correspondence address: Sarum, Elgin Road, Weybridge, Surrey, KT13 8SN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 February 2004
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 5 February 2004