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Moorgate Gp Limited

Directors

Current

—

Retired

14

Closed

4

Director Details

Director Name	Mr Mervyn Howard
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 May 2005 (5 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (Closed 18 July 2013)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue South London N8 8LU

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 May 2005 (5 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (Closed 18 July 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	138 South Park Road London SW19 8TA

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 July 2006 (6 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (Closed 18 July 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	42 Carnoustie Drive Biddenham Bedfordshire MK40 4FF

Director Name	Leonie Watson-Brock
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	04 August 2010 (10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Closed 18 July 2013)
Assigned Occupation	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2000 (2 days after company formation)
Appointment Duration	5 years, 2 months (Resigned 12 May 2005)
Assigned Occupation	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Martin Aldred
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2000 (2 days after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 27 July 2000)
Assigned Occupation	Company Director
Correspondence Address	16 Elliott Square London NW3 3SU

Director Name	Mr Jeremy David Tredennick Titchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2000 (3 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (Resigned 12 May 2005)
Assigned Occupation	Property Developer
Country of Residence	United Kingdom
Correspondence Address	86 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Hee Sang Soong
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2000 (3 weeks, 3 days after company formation)
Appointment Duration	2 years (Resigned 25 April 2002)
Assigned Occupation	Managing Director
Correspondence Address	Flat 13 24 Emperors Gate London SW7 4HS

Director Name	Ms Caroline Tolhurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2000 (4 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (Resigned 01 July 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Martin Toh Tee Tan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2002 (2 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 12 May 2005)
Assigned Occupation	CEO
Correspondence Address	Blk 134 Teck Whye Lane -373 Singapore 680134

Director Name	Paul Thiam Lye Tan
Date of Birth	June 1963 (Born 61 years ago)
Nationality	Malaysian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2004 (4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 12 May 2005)
Assigned Occupation	Vice President Development
Correspondence Address	Flat 203 The Colonnades 35-37 Porchester Square London W2 6DA

Director Name	Nicholas Richard Scarles
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2005 (5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 24 July 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	Mills Folly Hawthorn Lane Farnham Common Berkshire SL2 3TE

Director Name	Mr Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2005 (5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 17 March 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yorktown Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Caroline Hinchliffe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2008 (8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 December 2009)
Assigned Occupation	Company Director
Correspondence Address	31a Yukon Road London SW12 9PY

Director Name	Katharine Emma Robinson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2009 (9 years, 10 months after company formation)
Appointment Duration	7 months (Resigned 04 August 2010)
Assigned Occupation	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (same day as company formation)
Appointment Duration	2 days (Resigned 08 March 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 2000 (same day as company formation)
Appointment Duration	2 days (Resigned 08 March 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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