Company information:
Moffatt & Co Limited (No: 01151104)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Dec-1973
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 04-Apr-2022
Industry Class: 65120 - Non-life insurance
Current Director: DIANE COUGILL ( DOB: Sep-1963 From: Aug-2019 )
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Resigned Director: NICHOLAS JOHN AMEY ( DOB: Mar-1947 From: Apr-1992 To: Jul-2008 )
Resigned Director: GRAHAM MAXWELL BARR ( DOB: Sep-1967 From: Apr-2012 To: Aug-2012 )
Resigned Director: ROGER MICHAEL BROWN ( DOB: Mar-1970 From: Jun-2006 To: May-2010 )
Resigned Director: DAVID JAMES BRUCE ( DOB: Mar-1966 From: Aug-2012 To: Jan-2014 )
Resigned Director: SAMUEL THOMAS BUDGEN CLARK ( DOB: Jun-1975 From: Jul-2010 To: Oct-2013 )
Resigned Director: MICHAEL EDWARD CULLEN ( DOB: Feb-1948 From: Nov-1997 To: Sep-2007 )
Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950 From: Jun-2006 To: Jan-2013 )
Resigned Director: ERIC JOHN DEDMAN ( DOB: Jan-1946 From: Jul-2001 To: Jan-2007 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 To: Aug-2019 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Nov-2012 To: Oct-2014 )
Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967 From: Jun-2006 To: Nov-2009 )
Resigned Director: PHILIP ROBERT JOINER ( DOB: Jul-1954 From: Jul-2001 To: Oct-2008 )
Resigned Director: ALASTAIR DAVID LYONS ( DOB: Oct-1953 From: Dec-2014 To: Jun-2015 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: BRYAN PARK ( DOB: Apr-1971 From: Mar-2011 To: Apr-2012 )
Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Nov-2009 To: Dec-2014 )
Resigned Director: JOHN WRIGHT ( DOB: Jan-1949 From: Apr-1992 To: Oct-2008 )
Resigned Secretary: AMANDA JANE AMEY ( DOB: Dec-1965 From: Apr-2000 To: Jun-2006 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Jan-2007 To: Nov-2013 )
Resigned Secretary: DEAN CLARKE ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: HILL STREET REGISTRARS LIMITED ( From: Apr-1992 To: Apr-2000 )
Resigned Secretary: ANDREW STEWART HUNTER ( DOB: Dec-1976 From: Jun-2006 To: Jan-2007 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Persons of Significant Control:
Cullum Capital Ventures Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)