• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • David James MORAN

    Natural Person

    TitleMr
    First NameDavid
    Middle NamesJames
    Last NameMORAN
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active6
    Inactive0
    Resigned7
    Total13

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    GENERAL WINE AND LIQUOR COMPANY LIMITEDNov 30, 2024ActiveFinance DirectorDirector
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    England
    EnglandBritish
    ASCOT CAPITAL HOLDINGS LTDNov 01, 2023ActiveFinance DirectorDirector
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    EnglandBritish
    ASCOT CAPITAL MANAGEMENT LLPJun 01, 2023ActiveLLP Designated Member
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    England
    England
    OOBERSTOCK LIMITEDMay 19, 2023ActiveFinance DirectorDirector
    Victory Way
    Crossways Business Park
    DA2 6QD Dartford
    Office No 313
    England
    EnglandBritish
    THE DIRECT EMPLOYMENT NETWORK LIMITEDNov 21, 2022ActiveChartered AccountantDirector
    Blackbridge Lane
    RH12 1SD Horsham
    Southease
    England
    EnglandBritish
    ASCOT CAPITAL LTDApr 01, 2022ActiveFinance DirectorDirector
    Queens Square
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    EnglandBritish
    S.I.I.S. LIMITEDNov 01, 2023Mar 20, 2024ActiveFinance DirectorDirector
    Block 13, Muirhead
    Mitchelston Industrial Estate
    KY1 3PE Kirkcaldy
    Unit 3 & 4
    Fife
    Scotland
    EnglandBritish
    SITE SAFETY LIMITEDApr 01, 2022Jan 12, 2024DissolvedFinance DirectorDirector
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    England
    EnglandBritish
    TERRATRUCK LIMITEDNov 01, 2023Jan 12, 2024LiquidationFinance DirectorDirector
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    EnglandBritish
    S.I.I.S. LIMITEDApr 22, 2022May 31, 2023ActiveFinance DirectorDirector
    Block 13, Muirhead
    Mitchelston Industrial Estate
    KY1 3PE Kirkcaldy
    Unit 3 & 4
    Fife
    Scotland
    EnglandBritish
    ASCOT CAPITAL HOLDINGS LTDFeb 10, 2022May 31, 2023ActiveFinance DirectorDirector
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    EnglandBritish
    FRANK HOWARD TOOLS & FIXINGS LIMITEDApr 01, 2022May 31, 2023LiquidationFinance DirectorDirector
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    EnglandBritish
    TERRATRUCK LIMITEDMar 31, 2022May 31, 2023LiquidationFinance DirectorDirector
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    EnglandBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0