MOORFIELD NEWBURY HOLDINGS LIMITED

Company number 05274207

11 officers / 8 resignations

FERGUSON-DAVIE, Charles John

• Correspondence address: Nightingale House 65, Curzon Street, London, United Kingdom, W1J 8PE
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBARD, Marc Edward Charles

• Correspondence address: 10 Grosvenor Street, Mayfair, London, England, England, W1K 4QB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Steven

• Correspondence address: Nightingale House 65 Curzon Street, Mayfair, London, United Kingdom, W1J 8PE
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERSON, Timothy Robin Llewelyn

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 10 September 2012
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

EDWARDS, Nicholas William John

• Correspondence address: Nightingale House 65, Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 December 2013
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Saira Jane

• Correspondence address: Nightingale House 65 Curzon Street, Mayfair, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2014
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Secretary

SIDWELL, Graham Robert

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 March 2005
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANLEY, Graham Bryan

• Correspondence address: Moorfield Group, 10 Grosvenor Street, London, England, England, W1K 4QB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2005
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2004
• Resigned on: 31 March 2005