MOODY INTERNATIONAL (HOLDINGS) LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
MOODY INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
MOODY INTERNATIONAL (HOLDINGS) LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843153. The accounts status is FULL and accounts are next due on 30/09/2024.
MOODY INTERNATIONAL (HOLDINGS) LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843153. The accounts status is FULL and accounts are next due on 30/09/2024.
MOODY INTERNATIONAL (HOLDINGS) LIMITED - BRENTWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | CURRENT | ||
MR BERTRAND MALLET | Aug 1972 | French | Director | 2022-11-02 | CURRENT |
THOMAS ANDREW DUNLOP | Jan 1974 | British | Director | 2012-07-09 | CURRENT |
JAMES MAHONEY | Dec 1972 | New Zealand | Director | 2007-02-07 UNTIL 2009-06-22 | RESIGNED |
MISS ALICE FRANCES BURCH | Secretary | 2010-09-09 UNTIL 2011-07-14 | RESIGNED | ||
MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Secretary | 2006-01-12 UNTIL 2010-09-09 | RESIGNED |
MICHAEL JOHN RICHARD LOWE | Mar 1946 | British | Secretary | 2004-02-05 UNTIL 2006-01-12 | RESIGNED |
MS MARGARET LOUISE MELLOR | Secretary | 2011-07-14 UNTIL 2012-03-30 | RESIGNED | ||
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
MARK PETER PERRYMAN | Mar 1973 | British | Secretary | 2004-02-05 UNTIL 2005-05-01 | RESIGNED |
MICHELE MARIE FURLONG | Jul 1978 | British | Director | 2014-09-08 UNTIL 2015-10-01 | RESIGNED |
DAVID BRIAN LONG | Oct 1943 | British | Director | 2004-08-01 UNTIL 2007-02-07 | RESIGNED |
STEVEN PUCCINELLI | Sep 1958 | American | Director | 2007-02-07 UNTIL 2009-06-22 | RESIGNED |
MARK PETER PERRYMAN | Mar 1973 | British | Director | 2004-02-05 UNTIL 2007-02-07 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2014-07-17 UNTIL 2014-10-24 | RESIGNED |
IMTIAZ MOHAMED | Jan 1957 | British | Director | 2012-07-09 UNTIL 2014-06-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2004-02-05 | RESIGNED | ||
MICHAEL JOHN RICHARD LOWE | Mar 1946 | British | Director | 2004-02-05 UNTIL 2006-01-12 | RESIGNED |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Director | 2004-08-01 UNTIL 2012-02-29 | RESIGNED |
EDWARD JOHN CHARLES LEIGH | Feb 1971 | British | Director | 2013-04-26 UNTIL 2014-07-16 | RESIGNED |
MISS JOANNE CATHERINE KENNEDY HARDY | Mar 1962 | British | Director | 2012-07-09 UNTIL 2013-04-26 | RESIGNED |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2014-09-08 UNTIL 2022-07-26 | RESIGNED |
KEVIN CHARLES TANNER | Jan 1943 | Australian | Director | 2004-02-05 UNTIL 2004-09-14 | RESIGNED |
MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2006-01-12 UNTIL 2012-07-09 | RESIGNED |
SIMON ROGER WILDIG | Jan 1958 | British | Director | 2004-02-05 UNTIL 2007-02-07 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2014-09-08 UNTIL 2015-02-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-23 UNTIL 2004-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertek Testing Services Holdings Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |