KEVIN ANDREW MOSS - SPENNYMOOR
KEVIN ANDREW MOSS - SPENNYMOOR
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Overview
MR KEVIN ANDREW MOSS is a Company Director from Spennymoor. This person was born in October 1959, which was over 64 years ago. MR KEVIN ANDREW MOSS is British and resident in Wales. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £5,042,819 shareholder value and £2,392,088 cash in recent accounts.
Their most recent appointment, in our records, was to FATHOM FINANCIAL LIMITED on 2023-09-12.
Address
Prosperity House, 1 Barnfield Road
Spennymoor
DL16 6EB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FATHOM FINANCIAL LIMITED | Active | Director | 2023-09-12 | CURRENT | £166,652 cash, £1,672,020 equity |
| PEARCE MOSS LIMITED | Active | Director | 2017-04-11 until 2022-03-15 | RESIGNED | £-5,323 equity |
| THE FOUNDATIONS TRUST | Active | Director | 2010-07-20 until 2022-01-20 | RESIGNED | £48,480 cash |
| VALIDPATH LIMITED | Active | Secretary | 2004-04-12 until 2015-01-14 | RESIGNED | £1,547,575 cash, £2,389,079 equity |
| VALIDPATH LIMITED | Active | Director | 2003-03-04 until 2023-11-30 | RESIGNED | £1,547,575 cash, £2,389,079 equity |
| GRAHAM PAUL LIMITED | Active | Director | 2000-01-20 until 2004-03-31 | RESIGNED | £629,381 cash, £965,914 equity |
| GRAHAM PAUL FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Director | 1999-11-25 until 2003-02-16 | RESIGNED | £1 equity |
| GRAHAM PAUL TECHNOLOGY LIMITED | Active | Director | 1999-11-25 until 2002-03-31 | RESIGNED | £21,127 equity |
| GRAHAM PAUL PROFIT ADVISORS LIMITED | Dissolved - no longer trading | Director | 1999-11-25 until 2004-03-31 | RESIGNED | £1 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALWYN THOMAS | Retired | Pyle, Wales | 8 |
| DAVID GRAHAM PAUL | Bridgend | 14 | |
| BRIAN GODFREY SCOTT | Cardiff | 9 | |
| JOHN DAVID SQUIRE | Chartered Accountant | Porthcawl | 5 |
| IAN GARTH WASHBOURNE | Porthcawl | 7 | |
| MISS SIAN WYN LLOYD | Director | Bristol, England | 24 |
| ANDREW SIMON LEE | Finance Director | Cardiff | 9 |
| ELIZABETH ANN LLOYD | Director | Bridgend, South Wales | 4 |
| DAVID LIAM GASCOYNE | Financial Adviser | Cowbridge, Wales | 3 |
| MARK LOUGHRAN | Director | Bridgend | 1 |
| SHANE MCNAMARA | Technical Director | Port Talbot, Wales | 1 |
| MR KARL ORBAN | Technical Director | Port Talbot, Wales | 1 |
| RICHARD DAVIES | Director | Bridgend | 3 |
| MR JULIAN SPENCER OWENS | Director | Pentwyn, United Kingdom | 23 |
| MR JONATHAN EDWARD PAYNE | Chartered Accountant | Bridgend | 1 |
| MR JAMES MARTIN PUCKNELL | Director | Bridgend, United Kingdom | 2 |
| MR NIGEL STUART WILLIAMS | Chartered Accountant | Bridgend, United Kingdom | 16 |
| MS KELLY JEAN MORGAN | Human Resources | Bridgend, United Kingdom | 1 |
| MISS KATHERINE LOUISE ROBERTS | Tax Advisor | Bridgend, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS YVONNE FRANCES MACDONALD | Accountant | Durham | 43 |
| MR MARK ANTONY ABLEY | Director | Spennymoor, United Kingdom | 7 |
| MISS JOAN ADAMSON | Retired | Durham | 1 |
| MRS JUDITH MARY ALDERSON | Retired | Durham | 1 |
| MRS SUSAN FOX | Retired | Durham | 1 |
| JUDITH JAMES | None | Durham | 1 |
| MRS LESLEY JERRED | Retired | Durham | 1 |
| MRS DOROTHY PROUD | Housewife | Durham | 1 |
| MRS ANN WILLIAMS-MAUGHAN | Durham | 1 | |
| MRS SUSAN OPENSHAW | Retired | Durham | 1 |