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Companies/02172761

Moore Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118148772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KE
Ken EllisCurrent director
Appointed 2018-03-27 · 8 yrs · Accountant
+5 others
DP
Darius PadlerCurrent director
Appointed 2013-06-20 · 13 yrs · Director
+1 other
Appointed 2009-10-08 · 17 yrs
+1269 others
Show 21 historical appointments
SP
Stephen ParkinResigned director
Resigned 2015-06-02 · 2 yrs · Director
KG
Karl GortonResigned director
Resigned 2015-05-21 · 2 yrs · Director
JG
Johannes GilcherResigned director
Resigned 2013-06-20 · 1 yr · None
TW
Tom WaltasaariResigned director
Resigned 2011-02-10 · 4 yrs · Director
GB
Graham BallsResigned director
Resigned 2005-12-31 · 7 yrs · Finance Controller
TV
Thomas VossResigned director
Resigned 2005-12-31 · 7 yrs · Company Executive
PW
Peter WilsonResigned director
Resigned 2005-06-01 · 5 yrs · Chief Executive
JB
John BignallResigned secretary
Resigned 2004-02-09 · 5 yrs
AR
Andrew RadcliffeResigned directorResigned secretary
Resigned 2004-01-01 · 6 yrs · Financial Director
NB
Nicholas BilligResigned director
Resigned 2001-04-25 · 4 yrs · Chief Executive
AK
Alan KraussResigned director
Resigned 1996-05-23 · 6 yrs · Sr Group President
PT
Peter ThorndykeResigned directorResigned secretary
Resigned 1992-03-02 · 11 yrs · Accountant
CW
Clive WalleyResigned directorResigned secretary
Resigned 1990-12-31 · 1 yr · Company Director
LO
Lawrence OlsenResigned director
Resigned 1990-12-31 · 5 yrs · Banker
FD
Fred DaviesResigned director
Resigned 1990-12-31 · 10 yrs · Company Director
MG
Michael GearyResigned director
Resigned 1990-12-31 · 5 yrs · Company Director
RB
Richard BownResigned director
Resigned 1990-12-31 · 7 yrs · Company Director
JR
John RobertsResigned director
Resigned 1990-12-31 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active