Anthony David MOONEY - OFFICER REPORT



Age: 53 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Director
09 Sep 2020 BELMONT GREEN FUNDING 2 LIMITED (10272644) Active
Active Director/
Chief Executive Officer
08 Jun 2020 BELMONT GREEN MIDCO LIMITED (09837594) Active
Active Director/
Chief Executive Officer
08 Jun 2020 BELMONT GREEN LIMITED (09828204) Active
Active Director/
Chief Executive Officer
22 May 2020 BELMONT GREEN FINANCE LIMITED (09837692) Active
Resigned Director/
Director
01 Jul 2019 26 Jan 2020 B15 GROUP LIMITED (06250176) Liquidation
0%
Resigned Director/
None
01 Jul 2019 26 Jan 2020 B15 MIDCO LIMITED (FC035012) Active
Resigned Director/
None
01 Jul 2019 26 Jan 2020 BRIGHTHOUSE TOPCO LIMITED (FC035010) Active
Resigned Director/
None
01 Jul 2019 26 Jan 2020 B15 FINCO LIMITED (FC035011) Active
Resigned Director/
Director
01 Jul 2019 26 Jan 2020 CRAZY GEORGE'S LIMITED (03659067) Active
Resigned Director/
Director
01 Jul 2019 26 Jan 2020 CAVERSHAM TRADING LIMITED (05396147) In Administration/Administrative Receive
0%
Resigned Director/
Director
01 Jul 2019 26 Jan 2020 B15 HOLDINGS LIMITED (06251606) Liquidation
0%
Resigned Director/
Director
01 Jul 2019 26 Jan 2020 B15 LIMITED (06073794) Liquidation
0%
Resigned Director/
Director
01 Jul 2019 26 Jan 2020 CAVERSHAM FINANCE LIMITED (00785922) In Administration
0%
Resigned Director/
Company Director
15 Jun 2017 31 Mar 2019 THOMAS COOK MONEY LIMITED (10344118) Liquidation
0%
Resigned Director/
Non-Executive Director
28 Apr 2016 24 Nov 2016 THE MORTGAGE TRADING EXCHANGE LIMITED (03340621) Active
Resigned Director/
Non-Executive Director
28 Apr 2016 24 Nov 2016 MBL FINANCIAL SERVICES LIMITED (03886832) Active
Resigned Director/
Non-Executive Director
28 Apr 2016 24 Nov 2016 PREMIER PROCESSING SERVICES LIMITED (03886835) Active
Resigned Director/
Non-Executive Director
28 Apr 2016 24 Nov 2016 MORTGAGE BRAIN LIMITED (02085187) Active
Resigned Director/
Non Executive Director
28 Apr 2016 24 Nov 2016 MORTGAGE BRAIN HOLDINGS LIMITED (03887371) Active
Resigned Director/
Director Of Financial Services
26 Jun 2015 06 Dec 2016 THE VIRGIN MONEY FOUNDATION (09457101) Active
Number of active appointments: 3
Number resignations: 17
Average tenure of active positions: 4.1 years
Average tenure of resigned positions: 0.7 years
Dissolution Rate: 30.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
B15 GROUP LIMITED -Liquidation
CAVERSHAM TRADING LIMITED -In Administration/Administrative Receive
B15 LIMITED -Liquidation
CAVERSHAM FINANCE LIMITED -In Administration
 
Kerri Ann HARTWELL
Mazin Salah ALKIRWI
Stephen Douglas HAYNES
Cloe Elizabeth ATKINSON
Laura Ashley CHRISTER
Fraser Malcolm, Mr. MCNEILL
Abigail Kate WALKER
Alastair Colin Gillies BROWN
Leon REES
Alison KIDD
Amanda Janet JORDAN
Zahid BILGRAMI
Edward Spencer YOUNGER
Keith MERRIN
Hannah Elizabeth UNDERWOOD
John Laidlaw ROWAN
Gregory Luke ALDRIDGE
Keith Richard BURGE
Walter Dana LAFORGE
Lorna BENNIE
Allan GULLAN
Alan Graham Hugh GULLAN
Mark St John DALY
Carol Frances SERGEANT
Iain James CARTILIDGE
Nicholas George Julian WALFORD
Anthony David MOONEY
Justin Lee RUSSELL
Kenneth Brendan DEEGAN
Peter Anthony HILL
Oliver Marshall GOLDSTEIN
Robin James CHURCHOUSE
Alan Charles DONALD
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Catherine GUTHRIE
Alan FERGUSON
Mandip Kaur SAHOTA
Lysa Maria HARDY
Ian David LARKIN
Ian LARKIN
Brian Edward BRODIE
Tarndeep Singh BIRHA
Stuart John DEANE
Maurice Nicholas Beech THOMPSON
Lars Magnus MATTSSON
Lars Magnus MATTSON
Maurice Nicholas Beech THOMPSON
Ruth IBEGBUNA
David BASRA
Michael Joseph Anthony HEALY
Peter FANKHAUSER
Nicholas Christian WILLOTT
Emma Margaret MORRIS
Timothy Gwion ARTHUR
Tim Gwion ARTHUR
Peter David ROGERSON
Hamish Stewart PATON
Hamish Stewart PATON
Hugh John HARVEY
Graeme James CAMPBELL
Hamish Stewart PATON
Adrian SCRAGG
Mel TAYLOR
Alice Hannah MARSDEN
Andrew Spencer DOMAN
Christopher Alan Leigh MOTTERSHEAD
Christopher MOLYNEUX
John Paul, Mr. NOWACKI
Alan Martin NEWTON
Nicholaos Constantinos KRENTERAS
Mark LYNCH
Stephen William HAGGERTY
Peter Richard, Dr WILLIAMS
Kevin GAUGHAN
Nicholaos Constantinos KRENTERAS
Ethan Jay WANG
Timothy James Neil DAVIES-PUGH
Roger David CROCKER
David William Paterson TWEEDY
William Jonathan HOWARD DAVIES
Edward Cecil WAKEFIELD
Joanne Jane CURRY
Thomas Andrew, Sir SHEBBEARE
Sarah TAYLOR
Caroline Suzanne MARSH
Michael Derek PECKHAM
William Stephen PEARSON
Maurice Nicholas Beech THOMPSON
Andrew Jonathan BROWN
Henry Eric STAUNTON
Ian George ANDREW
Richard Alan PYM
David John LAMB
Hamish Stewart PATON
John Gerard GIBBONS
Craig Paterson CALDER
Alexander Miles MABY
Karen PRODGER
Brad Graham FORDHAM
Peter CURRAN
Peter CURRAN
Laoiseach Sean O'LOINGSIGH
David Anthony POOLE
Richard Charles TUGWELL
David John LAMB
Adrian Michael WHITTAKER
Timothy James LAPISH
Mark Ashley PARKER
Philip Martin RICKARDS
Graham Michael FELSTEAD
Tracy Lindsay MORSHEAD
Richard John TAYLOR
Andrew John PARKINSON
Hamish PATON
Robert Bradley KENDALL
Alister Gerard WORMSLEY
Christopher Howard PEARSON
Bibi Rahima ALLY
Martin Robert HENDERSON
Bibi Rahima ALLY
Anthony Gerald JONES
Richard James HUDSON
Philip Douglas MORGAN
Sanjev Dilip WARNA KULA SURIYA
TRUSEC LIMITED
Sarah DE GAY
Nicole Frances MONIR
Giles Matthew Oliver DAVID
Hugh EDWARDS
Giles Matthew Oliver DAVID
Peter James KELLY
James Vincent O'DONOVAN
Joseph Leo MCKEE
Larry BANDA
Tina HETHERINGTON
Tina HETHERINGTON
John Andrew SUTHERLAND
Valerie WEBB
Laurence COOKLIN
David FINLAY
Mark William RICHARDSON
Claire Louise TEMPLETON
Dean Charles CUTBILL
Richard John Christopher BARCLAY
Mark Adrian LOFTHOUSE
Charles William HARESNAPE
Peter John GIBBS
Darren James HICKMAN
Jack SAXTON
Gareth Rhys WILLIAMS
Michael William COOPER
Michael John SWEETLAND
Anthony Joseph PONSIGLIONE II
MAWLAW CORPORATE SERVICES LIMITED
Alaric Michael SMITH
Steven GLUCKMAN
BRIGHTON SECRETARY LIMITED
Michael John BRIANT
Nicholas Stephen WAKELAM
Anne GREEN
Patricia Elizabeth LOUVEL
Douglas Donald ANDERSON
Wayne Roger MURRAY
Peter NICE
Ronald Alexander Lamont CAMPBELL
James Alfred GEERS
Michael John GREEN
Barry LOUVEL
Thomas ANDERSON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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