Company information:
Moore Group Limited (No: 02172761)
Address: 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Status: Liquidation
Incorporated: 30-Sep-1987
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 70100 - Activities of head offices
Current Director: KEN ELLIS ( DOB: Nov-1965 From: Mar-2018 )
Current Director: DARIUS PADLER ( DOB: May-1970 From: Jun-2013 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2009 )
Resigned Director: GRAHAM FRANCIS BALLS ( DOB: Jul-1957 From: Dec-2005 To: Feb-2013 )
Resigned Director: NICHOLAS SIMON BILLIG ( DOB: Jan-1961 From: Apr-2001 To: Jun-2005 )
Resigned Director: RICHARD GERRARD BOWN ( DOB: Jun-1944 From: Dec-1990 To: Oct-1998 )
Resigned Director: FRED DAVIES ( DOB: Apr-1941 From: Dec-1990 To: Apr-2001 )
Resigned Director: MICHAEL JOHN GEARY ( DOB: Jun-1950 From: Dec-1990 To: May-1996 )
Resigned Director: JOHANNES SEBASTIAN GILCHER ( DOB: Feb-1965 From: Jun-2013 To: May-2015 )
Resigned Director: KARL GORTON ( DOB: Nov-1968 From: May-2015 To: Mar-2018 )
Resigned Director: ALAN JUSTIN KRAUSS ( DOB: Oct-1933 From: May-1996 To: May-2003 )
Resigned Director: LAWRENCE NIGEL GUY OLSEN ( DOB: Feb-1934 From: Dec-1990 To: May-1996 )
Resigned Director: STEPHEN JOHN PARKIN ( DOB: May-1961 From: Jun-2015 To: Mar-2018 )
Resigned Director: ANDREW EDWARD RADCLIFFE ( DOB: Dec-1973 From: Jan-2004 To: Jun-2010 )
Resigned Director: JOHN ALEXANDER ROBERTS ( DOB: Aug-1934 From: Dec-1990 To: May-1996 )
Resigned Director: PETER ERIC THORNDYKE ( DOB: Nov-1944 From: Mar-1992 To: Jun-2003 )
Resigned Director: THOMAS VOSS ( DOB: Jul-1967 From: Dec-2005 To: Mar-2013 )
Resigned Director: CLIVE WALLEY ( DOB: Jun-1950 From: Dec-1990 To: Feb-1992 )
Resigned Director: TOM MARTTI WALTASAARI ( From: Feb-2011 To: Apr-2015 )
Resigned Director: PETER JOHN WILSON ( DOB: Oct-1957 From: Jun-2005 To: Oct-2010 )
Resigned Secretary: JOHN BIGNALL ( DOB: Feb-1943 From: Feb-2004 To: Oct-2009 )
Resigned Secretary: ANDREW EDWARD RADCLIFFE ( DOB: Dec-1973 From: Jul-2003 To: Feb-2004 )
Resigned Secretary: PETER ERIC THORNDYKE ( DOB: Nov-1944 From: Mar-1992 To: Jun-2003 )
Resigned Secretary: CLIVE WALLEY ( DOB: Jun-1950 From: Dec-1990 To: Feb-1992 )
Persons of Significant Control:
Masco Corporation Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)