MOORE KINGSTON SMITH GROUP HOLDINGS LLP

OC445370
6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

People & Contacts

Contact Details
Registered Address 6TH FLOOR
9 APPOLD STREET LONDON UNITED KINGDOM

EC2A 2AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANNEKEN TOP LLP 13 Jan 2023 - 01 Aug 2024
People

Current directors

DANIEL TREVOR MARTINE

Birthdate: Mar 1975

Nationality:

Address: LADYFIELD HOUSE STATION ROAD SK91BU

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

SHIVANI KOTHARI

Birthdate: Sep 1971

Nationality:

Address: LADYFIELD HOUSE STATION ROAD SK91BU

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MEMBERS COMPANY 2023 LIMITED AS TRUSTEE FOR TRUST B 2023

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR THOMAS ASLIN

Birthdate: May 1975

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

BENJAMIN BIDNELL

Birthdate: Apr 1976

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 29 Oct 2024

Appointment Type: M

Other Appointments: None

View Director

ESTHER MARIE CARDER

Birthdate: Jan 1974

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR PETER DAVIES

Birthdate: Feb 1971

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 31 May 2024

Appointment Type: M

Other Appointments: None

View Director

RYAN MICHAEL DAVIES

Birthdate: Jan 1984

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

JONATHAN MICHAEL DAWSON

Birthdate: Feb 1978

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

RYAN MICHAEL DAY

Birthdate: Aug 1988

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 03 Jul 2023

Appointment Type: M

Other Appointments: None

View Director

MRS ANNE-MAREE DUNN

Birthdate: Jul 1959

Nationality: AUSTRALIAN

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 31 May 2024

Appointment Type: M

Other Appointments: None

View Director

MR MARC DARREN FECHER

Birthdate: Nov 1971

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR NEIL MICHAEL FINLAYSON

Birthdate: May 1959

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR STEPHEN JOHN FOSTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 29 Oct 2024

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTOPHER GODSAVE

Birthdate: Aug 1976

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 31 May 2024

Appointment Type: M

Other Appointments: None

View Director

MR IAN JAMES GRAHAM

Birthdate: Apr 1980

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: G

Other Appointments: None

View Director

MR STEPHEN CHARLES HANLON

Birthdate: Feb 1980

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 29 Oct 2024

Appointment Type: M

Other Appointments: None

View Director

MR TIMOTHY EDWARD HARDY

Birthdate: May 1980

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 29 Oct 2024

Appointment Type: M

Other Appointments: None

View Director

CLARE LOUISE HARRALL

Birthdate: Mar 1969

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR DAVID FRANCIS HARTLES

Birthdate: Sep 1974

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 29 Oct 2024

Appointment Type: M

Other Appointments: None

View Director

LUKE HOLT

Birthdate: Dec 1980

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR ROBERT IAN HUSBAND

Birthdate: Jul 1966

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

STEPHEN LEWIS JOBERNS

Birthdate: Jul 1969

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 29 Oct 2024

Appointment Type: M

Other Appointments: None

View Director

MR DARREN GLYN JORDAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

JOSEPH KINTON

Birthdate: Apr 1979

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 29 Oct 2024

Appointment Type: M

Other Appointments: None

View Director

MRS SHIVANI KOTHARI

Birthdate: Sep 1971

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MANNEKEN UK HOLDCO LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 03 Mar 2023

Appointment Type: G

Other Appointments: None

View Director

DANIEL TREVOR MARTINE

Birthdate: Mar 1975

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR MATTHEW JAMES MEADOWS

Birthdate: Mar 1977

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: G

Other Appointments: None

View Director

MEMBERS COMPANY 2023 LIMITED AS TRUSTEE FOR TRUST A 2023

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

THOMAS JOSEPH MOORE

Birthdate: Jul 1976

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

CHRISTOPHER MARTIN PURKISS

Birthdate: Jul 1974

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MELANIE ANNE REED

Birthdate: Oct 1978

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

GUY HARVEY RICHARDSON

Birthdate: Nov 1982

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

STEVEN MARTIN RUSHMER

Birthdate: Sep 1972

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

JONATHAN PHILIP SEYMOUR

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

JAMIE MICHAEL SHERMAN

Birthdate: Feb 1984

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

REBECCA JANE SHIELDS

Birthdate: Jan 1979

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR JOHN WILLIAM STANIFORTH

Birthdate: Mar 1975

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

TIMOTHY FREDERICK JOHN STOVOLD

Birthdate: Apr 1976

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR JONATHAN SUTCLIFFE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

NICHOLAS JAMES THOMPSON

Birthdate: Apr 1987

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MARK KOFI TWUM-AMPOFO

Birthdate: Oct 1974

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR GRAHAM ARTHUR TYLER

Birthdate: Dec 1960

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: G

Other Appointments: None

View Director

MRS KAREN TERESA WARDELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW LAWRENCE WILLIAMSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 31 May 2024

Appointment Type: M

Other Appointments: None

View Director

MR GRAHAM DAVID WINTLE

Birthdate: Jun 1966

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 31 May 2024

Appointment Type: M

Other Appointments: None

View Director

ROBERT BUCKLEY WOOD

Birthdate: Jun 1984

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 29 Oct 2024

Appointment Type: M

Other Appointments: None

View Director

MR BENJAMIN BIDNELL

Birthdate: Apr 1976

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 29 Oct 2024

Appointment Type: M

Other Appointments: None

View Director

Inactive directors

MR ANDREW PETER BARFORD

Birthdate: Mar 1982

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 01 Jul 2023

Date Resigned: Sep 2024

Appointment Type: PM

Other Appointments: None

View Director

COMPANIONCO BE B.V.

Birthdate: N/A

Nationality:

Address: BREDIUSWEG 31, 1401 AB

Date Appointed: 13 Jan 2023

Date Resigned: Mar 2023

Appointment Type: PG

Other Appointments: None

View Director

COMPANIONCO UK B.V.

Birthdate: N/A

Nationality:

Address: BREDIUSWEG 31, 1401 AB

Date Appointed: 13 Jan 2023

Date Resigned: Jun 2023

Appointment Type: PG

Other Appointments: None

View Director

MAUREEN BERNADETTE PENFOLD

Birthdate: Apr 1962

Nationality:

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Date Resigned: Apr 2024

Appointment Type: PG

Other Appointments: None

View Director

MISS JANICE ROSEMARY RICHES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 30 Jun 2023

Date Resigned: Apr 2024

Appointment Type: PM

Other Appointments: None

View Director