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Moody International (Russia) Limited (No: 01277514)

Address: BEGBIES TRAYNOR (CENTRAL) LLP, TOWN WALL HOUSE, COLCHESTER, ESSEX, CO3 3AD

Status: Liquidation

Incorporated: 16-Sep-1976

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 17-Apr-2023

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: THOMAS ANDREW DUNLOP ( DOB: Jan-1974   From: Jul-2012  )

Current Director: IGOR VLADIMIROVICH OBODAN ( DOB: May-1971   From: May-2016  )

Current Secretary: INTERTEK SECRETARIES LIMITED (   From: Jan-2013  )

Resigned Director: BRENDAN WYNNE DEREK CONNOLLY ( DOB: Apr-1956   From: Jan-2006   To: Jul-2012  )

Resigned Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977   From: Aug-2014   To: Jul-2022  )

Resigned Director: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965   From: Jan-2005   To: Feb-2012  )

Resigned Director: MICHELE MARIE FURLONG ( DOB: Jul-1978   From: Aug-2014   To: Feb-2016  )

Resigned Director: RICHARD FRANCIS HARRISON ( DOB: Oct-1922   From: Nov-1991   To: Jul-1993  )

Resigned Director: GEOFFREY LESTER ( DOB: Nov-1947   From: Mar-2003   To: Jan-2005  )

Resigned Director: MICHAEL JOHN RICHARD LOWE ( DOB: Mar-1946   From: Nov-1991   To: Jan-2006  )

Resigned Director: NICHOLAS SIMON MARTIN ( DOB: Apr-1963   From: Feb-2000   To: Aug-2004  )

Resigned Director: IMTIAZ MOHAMED ( DOB: Jan-1957   From: Jul-2012   To: Jun-2014  )

Resigned Director: KEVIN GEORGE OSMAN ( DOB: Jul-1958   From: Mar-2003   To: Mar-2011  )

Resigned Director: WILLIAM NICHOLAS PARKES ( DOB: Mar-1951   From: Nov-1991   To: Jul-1993  )

Resigned Director: ALAN JOHN SANGER ( DOB: Nov-1950   From: Nov-1991   To: Dec-1996  )

Resigned Director: SUZANNE ROSSLYNN SHINE ( DOB: Mar-1966   From: Jun-2014   To: Feb-2015  )

Resigned Director: KEVIN CHARLES TANNER ( DOB: Jan-1943   From: Nov-1991   To: Jul-1993  )

Resigned Director: ALAN SIDNEY TOINTON ( DOB: Feb-1930   From: Nov-1991   To: Jan-2000  )

Resigned Secretary: ALICE FRANCES BURCH (   From: Nov-2010   To: Jul-2011  )

Resigned Secretary: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965   From: Aug-2004   To: Nov-2010  )

Resigned Secretary: NICHOLAS SIMON MARTIN ( DOB: Apr-1963   From: Feb-2000   To: Aug-2004  )

Resigned Secretary: MARGARET LOUISE MELLOR (   From: Jul-2011   To: Mar-2012  )

Resigned Secretary: ALAN SIDNEY TOINTON ( DOB: Feb-1930   From: Nov-1991   To: Jan-2000  )

Resigned Secretary: DEBBIE WALMSLEY (   From: Mar-2012   To: Jan-2013  )

Persons of Significant Control:

Rcg-Moody International Limited, Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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