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Companies/08582214

Moneybarn No.4 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Duncton Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133446506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
MB
Melanie BarnettCurrent director
Appointed 2023-08-07 · 3 yrs · Company Secretary
+30 others
DW
David WhincupCurrent secretary
Appointed 2018-08-30 · 8 yrs
Show 23 historical appointments
CA
Christopher AndersonResigned director
Resigned 2021-02-02 · 1 yr · Finance Director
DS
David Shrimpton DavisResigned director
Resigned 2020-04-23 · 2 yrs · Interim Managing Director
SB
Simon BayleyResigned director
Resigned 2020-04-01 · Director Of Sales & Marketing
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
LO
Laoiseach O'LoingsighResigned director
Resigned 2018-08-01 · 2 yrs · Finance Director
ML
Malcolm Le MayResigned director
Resigned 2018-02-13 · 5 yrs · Director
PW
Paula WattsResigned secretary
Resigned 2017-05-12
RA
Robert AndersonResigned director
Resigned 2016-09-01 · 2 yrs · Director
EV
Emma VersluysResigned secretary
Resigned 2014-08-20 · 2 yrs
PC
Peter CrookResigned director
Resigned 2014-08-20 · 3 yrs · Director
SH
Shamus HodgsonResigned director
Resigned 2014-08-20 · 5 yrs · Director
AF
Andrew FisherResigned director
Resigned 2014-08-20 · 4 yrs · Director
SL
Simon LawResigned secretary
Resigned 2013-09-10
JC
James CrosbyResigned director
Resigned 2013-09-10 · Chairman
SL
Simon LawResigned director
Resigned 2013-09-10 · 4 yrs · Finance Director
PM
Peter MinterResigned director
Resigned 2013-09-10 · 5 yrs · Managing Director
EF
Edward FfordeResigned director
Resigned 2013-09-10 · Non-Executive Director
DH
David HoareResigned director
Resigned 2013-09-10 · Non-Execuitve Director
OH
Oliver HarrisResigned director
Resigned 2013-09-10 · Non-Executive Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2013-06-24
RH
Roger HartResigned director
Resigned 2013-06-24 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active