ANTHONY DAVID MOONEY - STAINES-UPON-THAMES
ANTHONY DAVID MOONEY - STAINES-UPON-THAMES
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Overview
MR ANTHONY DAVID MOONEY is a Director from Staines-Upon-Thames Surrey. This person was born in February 1971, which was over 53 years ago. MR ANTHONY DAVID MOONEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 20 company roles.
Their most recent appointment, in our records, was to BELMONT GREEN FUNDING 2 LIMITED on 2020-09-09.
Address
1, Bridge Street
Staines-Upon-Thames
Surrey
TW18 4TW
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BELMONT GREEN FUNDING 2 LIMITED | Dissolved - no longer trading | Director | 2020-09-09 | CURRENT | |
| BELMONT GREEN MIDCO LIMITED | Active | Director | 2020-06-08 | CURRENT | |
| BELMONT GREEN LIMITED | Active | Director | 2020-06-08 | CURRENT | |
| BELMONT GREEN FINANCE LIMITED | Active | Director | 2020-05-22 | CURRENT | |
| CAVERSHAM TRADING LIMITED | Dissolved - no longer trading | Director | 2019-07-01 until 2020-01-26 | RESIGNED | |
| B15 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2019-07-01 until 2020-01-26 | RESIGNED | |
| CRAZY GEORGE'S LIMITED | Dissolved - no longer trading | Director | 2019-07-01 until 2020-01-26 | RESIGNED | |
| BRIGHTHOUSE TOPCO LIMITED | Active | Director | 2019-07-01 until 2020-01-26 | RESIGNED | |
| B15 MIDCO LIMITED | Active | Director | 2019-07-01 until 2020-01-26 | RESIGNED | |
| B15 FINCO LIMITED | Active | Director | 2019-07-01 until 2020-01-26 | RESIGNED | |
| B15 GROUP LIMITED | Dissolved - no longer trading | Director | 2019-07-01 until 2020-01-26 | RESIGNED | |
| CAVERSHAM FINANCE LIMITED | In Administration | Director | 2019-07-01 until 2020-01-26 | RESIGNED | |
| B15 LIMITED | Dissolved - no longer trading | Director | 2019-07-01 until 2020-01-26 | RESIGNED | |
| THOMAS COOK MONEY LIMITED | Liquidation | Director | 2017-06-15 until 2019-03-31 | RESIGNED | |
| MORTGAGE BRAIN LIMITED | Active | Director | 2016-04-28 until 2016-11-24 | RESIGNED | |
| PREMIER PROCESSING SERVICES LIMITED | Active | Director | 2016-04-28 until 2016-11-24 | RESIGNED | |
| MORTGAGE BRAIN HOLDINGS LIMITED | Active | Director | 2016-04-28 until 2016-11-24 | RESIGNED | |
| THE MORTGAGE TRADING EXCHANGE LIMITED | Active | Director | 2016-04-28 until 2016-11-24 | RESIGNED | |
| MBL FINANCIAL SERVICES LIMITED | Active | Director | 2016-04-28 until 2016-11-24 | RESIGNED | |
| THE VIRGIN MONEY FOUNDATION | Active | Director | 2015-06-26 until 2016-12-06 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BIBI RAHIMA ALLY | Director | London | 1,198 |
| MR DAVID JOHN LAMB | Director | London, England | 1 |
| MR ALEXANDER MILES MABY | Finance Director | Watford, United Kingdom | 9 |
| JOSEPH LEO MCKEE | Company Director | Watford, United Kingdom | 21 |
| MR GILES MATTHEW OLIVER DAVID | Director | Brentwood, England | 92 |
| MR ROBERT BRADLEY KENDALL | Company Director | Falmouth, United Kingdom | 23 |
| MR ALISTER GERARD WORMSLEY | Company Director | London, United Kingdom | 25 |
| MR ALAN GRAHAM HUGH GULLAN | Director | Watford | 51 |
| GILES MATTHEW OLIVER DAVID | Accountant | Watford, United Kingdom | 4 |
| MICHAEL WILLIAM COOPER | None | Coleshill, United Kingdom | 10 |
| STEVEN GLUCKMAN | Managing Director Crazy George | Weybridge | 2 |
| ALARIC MICHAEL SMITH | None | Coleshill, United Kingdom | 21 |
| MR MICHAEL JOHN SWEETLAND | Wetherby | 9 | |
| ANTHONY JOSEPH PONSIGLIONE II | H R Director | Camberley | 1 |
| MR HAMISH STEWART PATON | Ceo | Watford | 2 |
| MR GRAEME JAMES CAMPBELL | Finance Director | Beaconsfield, England | 18 |
| MR STUART JOHN DEANE | Director | Cardiff, Wales | 10 |
| MR ANDREW JONATHAN BROWN | Non Executive Director | Watford | 3 |
| MR HAMISH STEWART PATON | Managing Director | Bradford, United Kingdom | 24 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK WILLIAM ALLOY | Director | Staines-Upon-Thames, England | 13 |
| MR MARTIJN AARDEMA | Vice President Legal Emea | Staines-Upon-Thames, England | 1 |
| MR JONATHAN WEST | Director | Staines Upon Thames | 1 |
| MR SIJTZE MARTIJN AARDEMA | Staines-Upon-Thames, England | 1 | |
| BOON BUILDING SERVICES LTD | Staines-Upon-Thames, United Kingdom | 1 | |
| HELEN TROTT | Staines-Upon-Thames, United Kingdom | 1 | |
| MR ETHAN WANG | None Supplied | Staines-Upon-Thames, United Kingdom | 2 |
| MR DAVID BASRA | Finance Director | Staines-Upon-Thames, United Kingdom | 4 |
| HELEN TROTT | Staines-Upon-Thames, United Kingdom | 1 | |
| MR ETHAN JAY WANG | Director | Staines-Upon-Thames, United Kingdom | 1 |