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 - BRENTWOOD

This company is listed in the following categories:
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

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