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Moneybarn Group Limited (No: 04525773)

Address: ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3LJ, UNITED KINGDOM

Status: Active

Incorporated: 09-Apr-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: SIMON JOHN BAYLEY ( DOB: Nov-1972   From: Apr-2020  )

Current Director: GARETH CRONIN ( DOB: Feb-1975   From: Nov-2023  )

Current Director: IAN MICHAEL BRIAN MCLAUGHLIN ( DOB: Sep-1966   From: Aug-2023  )

Current Director: LAOISEACH SEAN O'LOINGSIGH ( DOB: Mar-1971   From: Aug-2018  )

Current Director: DAVID VERNON SHRIMPTON-DAVIS ( DOB: Sep-1965   From: Apr-2020  )

Current Director: DAVID VERNON SHRIMPTON-DAVIS ( DOB: Sep-1965   From: Apr-2020  )

Current Director: DAVID MICHAEL WATTS ( DOB: Mar-1966   From: Nov-2023  )

Current Director: DAVID MICHAEL WATTS ( DOB: Mar-1966   From: Nov-2023  )

Current Secretary: DAVID GEORGE WHINCUP (   From: Jul-2018  )

Resigned Director: ROBERT WILLIAM ANDERSON ( DOB: May-1958   From: Sep-2016   To: Dec-2018  )

Resigned Director: CHRISTOPHER GEOFFREY ANDERSON ( DOB: Dec-1974   From: Feb-2021   To: Nov-2023  )

Resigned Director: PETER STUART CROOK ( DOB: Jul-1963   From: Aug-2014   To: Aug-2017  )

Resigned Director: JAMES ROBERT CROSBY (   From: Jul-2011   To: Aug-2014  )

Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957   From: Sep-2002   To: Oct-2002  )

Resigned Director: EDWARD JAMES ALEXANDER FFORDE ( DOB: May-1961   From: Oct-2002   To: Aug-2014  )

Resigned Director: ANDREW CHARLES FISHER ( DOB: Feb-1958   From: Aug-2014   To: Dec-2018  )

Resigned Director: ANTHONY DAVID GOURLAY ( DOB: Mar-1953   From: Sep-2004   To: May-2012  )

Resigned Director: OLIVER DERING HARRIS ( DOB: Oct-1944   From: Oct-2002   To: Aug-2014  )

Resigned Director: DAVID ALEXANDER HOARE ( DOB: Jan-1950   From: Oct-2002   To: Aug-2014  )

Resigned Director: SHAMUS HODGSON ( DOB: Oct-1971   From: Aug-2014   To: Mar-2020  )

Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965   From: Apr-2020   To: Aug-2023  )

Resigned Director: SIMON DAVID KELWAY LAW ( DOB: Nov-1970   From: May-2012   To: Apr-2018  )

Resigned Director: MALCOLM JOHN LE MAY ( DOB: Jan-1958   From: Feb-2018   To: Aug-2023  )

Resigned Director: PETER MINTER ( DOB: Sep-1955   From: Aug-2003   To: Dec-2018  )

Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957   From: Sep-2002   To: Oct-2002  )

Resigned Director: DAVID VERNON SHRIMPTON-DAVIS ( DOB: Sep-1965   From: Apr-2020   To: Nov-2023  )

Resigned Director: SIMON GEORGE THOMAS ( DOB: Jan-1964   From: Dec-2018   To: Mar-2020  )

Resigned Secretary: MICHAEL PATRICK PETER CLAYDEN (   From: Oct-2002   To: Sep-2004  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Sep-2002   To: Oct-2002  )

Resigned Secretary: ANTHONY DAVID GOURLAY ( DOB: Mar-1953   From: Sep-2004   To: May-2012  )

Resigned Secretary: SIMON DAVID KELWAY LAW (   From: May-2012   To: Aug-2014  )

Resigned Secretary: EMMA GAYLE VERSLUYS (   From: Aug-2014   To: May-2017  )

Resigned Secretary: PAULA WATTS (   From: May-2017   To: Mar-2018  )

Persons of Significant Control:

Duncton Group Limited, Athena House Bedford Road, Petersfield, GU32 3LJ, 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)

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