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25 MOORGATE LIMITED

Company number 03685043

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Officers: 32 officers / 28 resignations

DAVIES, Charlotte

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Secretary
Appointed on
31 March 2024

BADDELEY, Andrew Martin

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
May 1964
Appointed on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Charlotte

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
April 1973
Appointed on
21 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

GEDDES, Paul

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
June 1969
Appointed on
6 October 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
31 August 2000
Nationality
British

MASSIE, Scott Edward

Correspondence address
14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
17 February 2000
Nationality
British

ROSE, Martin John

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
26 May 2010
Nationality
British

ROSE, Martin John

Correspondence address
Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
28 March 2002
Nationality
British

ROSE, Martin John

Correspondence address
Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
Role Resigned
Secretary
Appointed on
17 February 2000
Resigned on
26 April 2000
Nationality
British

SAUNDERS, Deborah Ann

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Secretary
Appointed on
26 May 2010
Resigned on
1 September 2021
Nationality
British

VALLANCE, Richard Frederick

Correspondence address
Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
30 September 2009
Nationality
British

WHITE, Gavin Raymond

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Secretary
Appointed on
1 September 2021
Resigned on
31 March 2024

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 December 1998
Resigned on
11 December 1998

BOADLE, Jeremy Tristan

Correspondence address
25 Moorgate, London, Uk, EC2R 6AY
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 October 2000
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOYCOTT, Robin David

Correspondence address
Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 December 1998
Resigned on
14 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHAMPION, Anthony Richard

Correspondence address
11 Grange Park Place, London, SW20 0EE
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 February 1999
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COBB, David Martin

Correspondence address
25 Moorgate, London, United Kingdom, EC2R 6AY
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 September 2013
Resigned on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOSBERRY, Michael Patrick

Correspondence address
Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
Role Resigned
Director
Date of birth
August 1952
Appointed on
22 December 1998
Resigned on
6 June 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

FULLERTON BATTEN, William Andrew

Correspondence address
Little Commons, Church Lane, Chelsham, Surrey, CR6 9PG
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 December 1998
Resigned on
31 October 2008
Nationality
British
Occupation
Company Director

GODWIN, David Ross

Correspondence address
25 Moorgate, London, Uk, EC2R 6AY
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 September 2013
Resigned on
27 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

HOTSON, Grant Thomas

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
September 1971
Appointed on
18 October 2016
Resigned on
22 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

LEES, Sheridan Brooke

Correspondence address
25 Moorgate, London, Uk, EC2R 6AY
Role Resigned
Director
Date of birth
March 1972
Appointed on
26 September 2013
Resigned on
3 February 2016
Nationality
British
Country of residence
Uk
Occupation
Accountant

MABEY, Simon John

Correspondence address
9 Kent Terrace, London, NW1 4RP
Role Resigned
Director
Date of birth
September 1952
Appointed on
22 December 1998
Resigned on
27 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MEDICI, Noel

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 September 2013
Resigned on
5 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITFORD-SLADE, Nicola Claire

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 October 2020
Resigned on
21 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Llp Member

PEARCE, Gareth David

Correspondence address
Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 December 1998
Resigned on
26 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSE, Martin John

Correspondence address
Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
Role Resigned
Director
Date of birth
March 1956
Appointed on
11 December 1998
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

SEALY, Nicholas John Elliot

Correspondence address
Timber Hill, Chobham, Woking, Surrey, GU24 8JF
Role Resigned
Director
Date of birth
May 1938
Appointed on
22 December 1998
Resigned on
19 January 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMART, David Alan

Correspondence address
12 Highlands Road, Long Ashton, Bristol, BS41 9EN
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 November 2008
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STOPPS, Kevin Peter

Correspondence address
25 Moorgate, London, United Kingdom, EC2R 6AY
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 September 2013
Resigned on
11 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOODHOUSE, Christopher

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 October 2020
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

YELDON, Peter James

Correspondence address
The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 December 1998
Resigned on
18 October 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant