Moray Limited
- Company number
- 04698751
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2003
- Dissolved
- 29 Sep 2026
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMBERG, Barry Alan | Director | 13 Sep 2017 | |
| STEVENS, Paul Richard | Director | 18 Mar 2014 | 28 Sep 2018 |
| CADD, Susan Anne | Secretary | 27 Jun 2003 | 5 Sep 2018 |
| WARTIG, John Michael | Director | 28 May 2013 | 30 Apr 2018 |
| BICKLE, Justin Andrew | Director | 5 Sep 2012 | 13 Sep 2017 |
| LIGHT, Craig Jonathan | Director | 25 Jan 2013 | 25 Mar 2014 |
| WILLIAMS, Jeremy David | Director | 5 Sep 2012 | 25 Jan 2013 |
| KENGELBACH, Jan | Director | 15 Feb 2012 | 5 Sep 2012 |
| TATTON-BROWN, Duncan Eden | Director | 22 Feb 2010 | 15 Feb 2012 |
| WILLIAMS, Jeremy David | Director | 1 Jun 2007 | 15 Feb 2012 |
| WAGGETT, Colin Douglas | Director | 8 Sep 2004 | 10 Feb 2012 |
| BYNG-MADDICK, Zillah | Director | 2 Oct 2006 | 13 Nov 2009 |
| CHESTER, Ross | Director | 1 Jun 2007 | 30 Jun 2008 |
| FEINGOLD, Limor | Director | 7 Nov 2005 | 28 Feb 2007 |
| BODDY, Peter Ashley | Director | 30 Sep 2005 | 7 Nov 2005 |
| METCALF, Michael Edward | Director | 1 Feb 2005 | 30 Sep 2005 |
| BALFOUR, Michael William | Director | 27 Jun 2003 | 30 May 2005 |
| NEWMAN, Timothy Carlo | Director | 27 Jun 2003 | 6 Sep 2004 |
| MURPHY, Dominic Patrick | Secretary | 14 Mar 2003 | 27 Jun 2003 |
| MURPHY, Dominic Patrick | Director | 14 Mar 2003 | 27 Jun 2003 |
| CHOTAI, Yagnish Vrajlal | Director | 14 Mar 2003 | 27 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fleets Lane Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |