JOHN SCOTT MOFFATT - WHYTELEAFE

JOHN SCOTT MOFFATT - WHYTELEAFE

.

Overview

JOHN SCOTT MOFFATT is a Director from Whyteleafe. This person was born in February 1963, which was over 61 years ago. JOHN SCOTT MOFFATT is British and resident in United Kingdom. This company officer is, or was, associated with at least 37 company roles.
Companies associated with this officer had at least £20,474 shareholder value and £231,670 cash in recent accounts.
Their most recent appointment, in our records, was to TORWOOD LANE MANAGEMENT LIMITED on 2018-11-08.

Address

21, Torwood Lane
Whyteleafe
CR3 0HD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TORWOOD LANE MANAGEMENT LIMITED Active Director 2018-11-08 CURRENT £4,356 equity
PROPORTIONATE ADVICE LTD. Active Director 2017-03-24 CURRENT £199 cash, £-15,032 equity
BEAZLEY CORPORATE MEMBER (NO. 3) LTD Active Director 2014-09-22 until 2015-05-18 RESIGNED
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED Active Director 2014-09-22 until 2015-05-18 RESIGNED
MUNICH RE CAPITAL NO.2 LTD. Active Director 2014-09-22 until 2015-05-18 RESIGNED
BEAZLEY CORPORATE MEMBER (NO. 6) LTD Active Director 2014-09-22 until 2015-05-18 RESIGNED
BEAZLEY UNDERWRITING SERVICES LIMITED Active Director 2013-04-29 until 2015-05-18 RESIGNED
BEAZLEY CORPORATE MEMBER (NO.2) LTD Active Director 2012-12-21 until 2015-05-18 RESIGNED
BEAZLEY STAFF UNDERWRITING LIMITED Active Director 2012-12-21 until 2015-05-18 RESIGNED
GRACECHURCH UTG NO. 263 LIMITED Active Director 2012-12-21 until 2013-11-05 RESIGNED
BEAZLEY UNDERWRITING LIMITED Active Director 2012-12-06 until 2015-05-18 RESIGNED
STARR MANAGING AGENTS LIMITED Active Secretary 2007-06-01 until 2012-06-22 RESIGNED
STARR SYNDICATE LIMITED Active Secretary 2007-03-20 until 2012-06-22 RESIGNED
STARR UNDERWRITING AGENTS LIMITED Active Secretary 2007-03-20 until 2012-06-22 RESIGNED
RIVERSTONE MANAGING AGENCY LIMITED Active Secretary 2004-01-05 until 2005-07-27 RESIGNED
RIVERSTONE MANAGING AGENCY LIMITED Active Director 2004-01-05 until 2007-01-26 RESIGNED
ALTERRA CORPORATE CAPITAL 4 LIMITED Dissolved - no longer trading Director 2002-11-22 until 2004-01-28 RESIGNED
ALTERRA CORPORATE CAPITAL 4 LIMITED Dissolved - no longer trading Secretary 2002-11-22 until 2004-01-28 RESIGNED
SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE Active Director 2002-11-20 until 2006-01-18 RESIGNED £219,277 cash, £20,758 equity
ALTERRA DANISH RE (UK) GROUP LIMITED Dissolved - no longer trading Secretary 1999-09-01 until 2004-01-28 RESIGNED
ALTERRA CORPORATE CAPITAL 2 LIMITED Active Secretary 1999-09-01 until 2004-01-28 RESIGNED
RSL NO.30 LIMITED Active Secretary 1998-10-06 until 2002-07-16 RESIGNED
CHARIOT (II) UNDERWRITING LIMITED Active Secretary 1998-10-06 until 2002-07-16 RESIGNED
OMNI BRIDGEWAY EMERGING MARKETS LIMITED Dissolved - no longer trading Secretary 1998-09-01 until 1999-08-06 RESIGNED £1,000 cash, £1,000 equity
ASTA INSURANCE SERVICES LTD Active Secretary 1998-09-01 until 1999-01-01 RESIGNED
SELLARS INTERNATIONAL HEALTHCARE LIMITED Active Secretary 1998-09-01 until 1999-03-19 RESIGNED £11,194 cash, £9,392 equity
ASTA MANAGING AGENCY LTD Active Secretary 1998-09-01 until 1999-01-01 RESIGNED
AEGIS MANAGING AGENCY LIMITED Active Secretary 1998-08-24 until 1998-10-29 RESIGNED
SAMSUNG UNDERWRITING LIMITED Active Secretary 1997-10-21 until 1999-09-21 RESIGNED
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Active Secretary 1997-04-16 until 1998-08-01 RESIGNED
LLOYD'S MEMBERS AGENCY SERVICES LIMITED Dissolved - no longer trading Secretary 1994-10-27 until 1996-11-28 RESIGNED

Companies Controlled

Company Active from Level of control
TORWOOD LANE MANAGEMENT LIMITED 2018-11-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
ROBIN MICHAEL HEMING GILKES Company Director London 13
REBECCA ROSA DALLY Company Director Horsham 12
MICHAEL PATRICK DALY Company Director Paget, Bermuda 10
MR LANCE JOHN GIBBINS Business Executive London, England 21
MR PETER ANDREW MINTON Director 10
MR ADAM CHARLES MULLAN Director Sandymount, Ireland 13
MS TRACEY OLIVIA LILLINGTON Chief Fiancial Officer 15
MR MATTHEW ANDREW PETZOLD Director Epsom 16
JAMES CAREY Director Darien, Usa 2
ROBERT CLEMENTS Executive Stamford, Usa 10
MERYL HARTZBAND Company Director London, England 5
MARK HOLDEN Investment Analyst Usa 2
BRAD SCOTT HUNTINGTON Chief Executive Officer Virginia Water 8
CHARLES MAHONE MCGILL Investment Analyst London 4
DAVID WILLIAM PAGE Solicitor Wadhurst 37
RICHARD GOLDMAN Finance Director Mmc Capital New City, United States 1
MR GERALD HUGO CROPPER WAKEFIELD Non Executive Director Alresford 10
LEIF CORINTH-HANSEN Underwriter Dk-2942, Denmark 6
ROBERT JOSEPH FORNESS Company Director St George's, Bermuda 10
MR ANTHONY JAMES KEYS Financial Consultant London, England 40

Nearby People

Name Occupation Address No of Appointments
MRS AMINATA SESAY Business Consultant Whyteleafe, England 1
JOHN LIONEL CLIFFORD HEATHCOCK Executive Whyteleafe 2
MRS MOREEN BARBARA HEATHCOCK Executive Whyteleafe 4
JOHN WILLIAM ROGERS Quantity Surveyor Whyteleaf 4
MR ROBERT STOVELL Director Whyteleafe, United Kingdom 4
YULIA NEWPORT Whyteleafe, United Kingdom 1
PATRICIA SCOTT Whyteleafe 1
MS BEATRICE HAMUJUNI SMITH Care Manager London 3
BRUCE CHRISTOPHER PARR Director Whyteleafe 3
RUBEN GOVENDER Whyteleafe 1