MORAY EAST HOLDINGS LIMITED

11413117
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA

People & Contacts

Contact Details
Registered Address SHEPHERD AND WEDDERBURN LLP
OCTAGON POINT 5 CHEAPSIDE LONDON

EC2V 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR YOSHIRO KONDA

Birthdate: Sep 1968

Nationality: JAPANESE

Address: 8TH FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6BA

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MR ADAM ROSS MORRISON

Birthdate: Dec 1980

Nationality: BRITISH

Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN JONATHAN ALTRIA

Birthdate: Nov 1966

Nationality: BRITISH

Address: DIAMOND GENERATING EUROPE INVESTMENTS LIMITED MID CITY PLACE 71 HIGH HOLBORN WC1V6BA

Date Appointed: 24 Dec 2019

Appointment Type: D

Other Appointments: None

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MR EDMUND GEORGE ANDREW

Birthdate: Dec 1986

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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MR ROWLAND TOM HARVEY FLYNN

Birthdate: Jul 1986

Nationality: BRITISH

Address: 200 ALDERSGATE EC1A4HD

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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MR MANABU HAYASAKI

Birthdate: May 1979

Nationality: JAPANESE

Address: 3RD FLOOR 3. ST HELEN’S PLACE EC3A6AB

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR ADAM ROSS MORRISON

Birthdate: Dec 1980

Nationality: BRITISH

Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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MAKOTO MURATA

Birthdate: Jun 1979

Nationality: JAPANESE

Address: DIAMOND GREEN LIMITED MID CITY PLACE 71 HIGH HOLBORN WC1V6BA

Date Appointed: 21 Jul 2022

Appointment Type: D

Other Appointments: None

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MR BAUTISTA JULIO RODRIGUEZ SANCHEZ

Birthdate: Oct 1961

Nationality: SPANISH

Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 26 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DAAN MONIQUE VAN HOYWEGHEN

Birthdate: Jun 1982

Nationality: BELGIAN

Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 26 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GEORGE ALCOCK

Birthdate: Dec 1964

Nationality: BRITISH

Address: 25 CANADA SQUARE E145LQ

Date Appointed: 19 Jul 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JONATHAN ALTRIA

Birthdate: Nov 1966

Nationality: BRITISH

Address: MID CITY PLACE 71 HIGH HOLBORN WC1V6BA

Date Appointed: 27 Mar 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS. CATHARINE LEIGH BROWN

Birthdate: Jan 1971

Nationality: BRITISH,CANADIAN

Address: DGE LIMITED, MID CITY PLACE 71 HIGH HOLBORN WC1V 6BA

Date Appointed: 18 Jan 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS DELPHINE CLAIRE MARIE CHEREL-SPARHAM

Birthdate: Sep 1967

Nationality: FRENCH

Address: 1-2 PLACE SAMUEL DE CHAMPLAIN FAUBOURG DE L'ARCHE, LA DEFENSE CEDEX 92930

Date Appointed: 14 Feb 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA

Birthdate: Aug 1965

Nationality: PORTUGUESE

Address: CONDOR HOUSE 5-10 ST. PAUL'S CHURCHYARD EC4M8AL

Date Appointed: 13 Jun 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR OSCAR DÍAZ MARTÍN-FORERO

Birthdate: Feb 1979

Nationality: SPANISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 14 May 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR DANIEL HENRY FINCH

Birthdate: Aug 1963

Nationality: BRITISH

Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 13 Jun 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR GRZEGORZ GORSKI

Birthdate: Dec 1960

Nationality: POLISH

Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 30 Jul 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MOHAMED RAZA HAINDADAY

Birthdate: Nov 1981

Nationality: BRITISH

Address: DIAMOND GENERATING EUROPE INVESTMENTS LIMITED MID CITY PLACE, 71 HIGH HOLBORN WC1V6BA

Date Appointed: 17 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS STUART JOHN HAY

Birthdate: Jun 1982

Nationality: BRITISH

Address: LEVEL 20 25 CANADA SQUARE E145LQ

Date Appointed: 16 Jul 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR. IGNACIO HERRERO

Birthdate: Apr 1974

Nationality: SPANISH

Address: 9TH FLOOR 40 RUA BRAAMCAMP 1250050

Date Appointed: 21 Dec 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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KAZUHIRO HORIGUCHI

Birthdate: Oct 1980

Nationality: JAPANESE

Address: DIAMOND GENERATING EUROPE LIMITED 71 HIGH HOLBORN WC1V6BA

Date Appointed: 26 Aug 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR YOSHIRO KONDA

Birthdate: Sep 1968

Nationality: JAPANESE

Address: 8TH FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6BA

Date Appointed: 01 Mar 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR FUKASHI KUMURA

Birthdate: Aug 1967

Nationality: JAPANESE

Address: KPIC NETHERLANDS B.V. STRAWINSKYLAAN 3051 1077 ZX

Date Appointed: 18 Jan 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MATTEO MARIA MAINO

Birthdate: May 1965

Nationality: BRITISH

Address: 25 CANADA SQUARE E145LQ

Date Appointed: 19 Jul 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR SPYRIDON MARTINIS SPETTEL

Birthdate: Feb 1979

Nationality: GREEK

Address: 56 CALLE SERRANO GALVACHE EDIFICIO ENCINA 28033

Date Appointed: 18 Feb 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MARTA MÉNDEZ-VILLAAMIL MENÉNDEZ

Birthdate: Jun 1965

Nationality: SPANISH

Address: 14/18 CITY ROAD CF243DL

Date Appointed: 16 Jul 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR TOSHIAKI NOBUHARA

Birthdate: Nov 1976

Nationality: JAPANESE

Address: 71 HIGH HOLBORN WC1V6BA

Date Appointed: 19 Jul 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR EMILIO GARCIA-CONDE NORIEGA

Birthdate: Sep 1955

Nationality: SPANISH

Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 13 Jun 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR BAUTISTA JULIO RODRIGUEZ SANCHEZ

Birthdate: Oct 1961

Nationality: SPANISH

Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 30 Nov 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR BAUTISTA JULIO RODRIGUEZ SANCHEZ

Birthdate: Oct 1961

Nationality: SPANISH

Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 13 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JOAO PEDRO BURNAY SUMMAVIELLE

Birthdate: Jan 1971

Nationality: PORTUGUESE

Address: CONDOR HOUSE 5-10 ST. PAUL'S CHURCHYARD EC4M8AL

Date Appointed: 13 Jun 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR KEIICHI SUZUKI

Birthdate: Mar 1969

Nationality: JAPANESE

Address: 71 HIGH HOLBORN WC1V6BA

Date Appointed: 19 Jul 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR SAMUEL WILLIAM THOMPSON

Birthdate: May 1985

Nationality: BRITISH

Address: DIAMOND GENERATING EUROPE LIMITED, MID CITY PLACE 71 HIGH HOLBORN WC1V6BA

Date Appointed: 09 Nov 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR SAMUEL WILLIAM THOMPSON

Birthdate: May 1985

Nationality: BRITISH

Address: MID CITY PLACE 71 HIGH HOLBORN WC1V6BA

Date Appointed: 27 Mar 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR YASUSHI UMEMURA

Birthdate: Aug 1974

Nationality: JAPANESE

Address: MID CITY PLACE 71 HIGH HOLBORN WC1V6BA

Date Appointed: 01 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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