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Companies/05754538

Moto Investments Limited

Activities of other holding companies n.e.c. · Toddington

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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
Moto Ventures LimitedCorporate
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 108139745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AP
Amy ProcterCurrent secretary
Appointed 2021-08-04 · 5 yrs
+5 others
NT
Nicholas TatumCurrent director
Appointed 2020-10-05 · 6 yrs · Company Director
+5 others
KM
Kennedy McmeikanCurrent director
Appointed 2018-11-22 · 7 yrs · C.e.o.
+32 others
Show 20 historical appointments
CC
Claire CatlinResigned director
Resigned 2020-05-15 · 6 yrs · Cfo
JE
Julia ElsonResigned secretary
Resigned 2016-04-13 · 5 yrs
TM
Timothy MossResigned director
Resigned 2016-04-13 · 2 yrs · C.e.o.
RP
Robert PrynnResigned directorResigned secretary
Resigned 2016-04-13 · 4 yrs · C.f.o.
GG
Geoffrey GeigerResigned director
Resigned 2015-10-26 · Company Officer
MP
Michael PowellResigned director
Resigned 2015-10-26 · Company Officer
CD
Carl DahlstromResigned director
Resigned 2013-04-16 · 2 yrs · Investment Manager
MP
Marc PerusatResigned director
Resigned 2010-12-13 · 2 yrs · Investment Banker
GP
Gordon ParsonsResigned director
Resigned 2009-06-04 · 6 yrs · Accountant
AC
Andrew CowleyResigned director
Resigned 2007-11-08 · 1 yr · Investment Banker
WL
Wayne LeamonResigned director
Resigned 2006-10-03 · 1 yr · Banker
PO
Patrick O BrienResigned director
Resigned 2006-06-15 · Investment Banker
DB
Dyson BoggResigned director
Resigned 2006-06-15 · 4 yrs · Engineer
SC
Spence ClunieResigned director
Resigned 2006-04-04 · Banking
AH
Andrew HunterResigned director
Resigned 2006-04-04 · Investment Banker
RT
Robert TallentireResigned secretary
Resigned 2006-04-04
CorpTravers Smith LimitedResigned director
Resigned 2006-03-23 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2006-03-23 · Limited Company

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active