Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05452198

Moray Finance Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Fitness First Luxembourg ScaCorporate
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 221585750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MG
Martin GrahamCurrent director
Appointed 2018-07-12 · 8 yrs · Solicitor
+9 others
BB
Barry BroombergCurrent director
Appointed 2017-09-13 · 9 yrs · Senior Vice President
+4 others
NK
Nael KhatounCurrent director
Appointed 2012-09-05 · 14 yrs · Investement Professional
+17 others
Show 20 historical appointments
MZ
Moritz ZimmermannResigned director
Resigned 2018-01-11 · Associate
AC
Andrew CosslettResigned director
Resigned 2012-09-05 · 3 yrs · Company Director
OP
Oren PelegResigned director
Resigned 2012-09-05 · 5 yrs · Investment Professional
VS
Vijay SrinivasanResigned director
Resigned 2012-09-05 · 5 yrs · Company Director
JB
Justin BickleResigned director
Resigned 2012-09-05 · 5 yrs · Solicitor
SD
Szymon DecResigned director
Resigned 2012-08-29 · Company Director
CS
Christopher StoneResigned director
Resigned 2012-02-15 · Director
JK
Jan KangelbachResigned director
Resigned 2012-02-15 · Company Director
AN
Andrew NewingtonResigned director
Resigned 2012-02-15 · Company Director
DT
Duncan Tatton BrownResigned director
Resigned 2010-02-22 · 1 yr · Company Director
RC
Ross ChesterResigned director
Resigned 2007-06-01 · 1 yr · Financial Controller
JW
Jeremy WilliamsResigned director
Resigned 2007-06-01 · 4 yrs · Accountant
ZB
Zillah Byng ThorneResigned director
Resigned 2006-10-02 · 3 yrs · Company Director
LF
Limor FeingoldResigned director
Resigned 2005-11-07 · 1 yr · Director
CW
Colin WaggettResigned director
Resigned 2005-11-07 · 6 yrs · Director
SC
Susan CaddResigned secretary
Resigned 2005-11-07 · 12 yrs
HW
Hermann WendelstadtResigned director
Resigned 2005-09-15 · Consultant
AN
Andrew NewingtonResigned secretary
Resigned 2005-09-15
SC
Stefano CurzioResigned director
Resigned 2005-09-15 · Director
Corp25 Nominees LimitedResigned director
Resigned 2005-05-13 · Corporate Body

Board profile

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