Moorgate House (Newco) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArctos Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-06 · No cessation recorded
Source record 109729468Show 1 ceased record
RC
Mr Ryan Francis ChiaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-07 · Ceased 2017-09-06
Source record 107715991People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
NS
Ned StapleResigned director
Resigned 2021-09-15 · Solicitor
PW
Paul WhiteheadResigned director
Resigned 2021-09-15 · 2 yrs · Director
SW
Simon WitheyResigned director
Resigned 2018-09-18 · 2 yrs · Director
AB
Andrew BaxterResigned director
Resigned 2017-09-06 · 4 yrs · Certified Chartered Accountant
MM
Martin McauleyResigned director
Resigned 2017-09-06 · 3 yrs · Managing Director
GS
Graham SinclairResigned director
Resigned 2017-09-06 · 1 yr · Director
GJ
Graham JohnstoneResigned director
Resigned 2017-07-17 · Director
RC
Ryan ChiaResigned director
Resigned 2017-06-07 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active