ANDREW DANIEL MOODY - POYNTON
ANDREW DANIEL MOODY - POYNTON
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Overview
MR ANDREW DANIEL MOODY is a Company Director from Poynton Cheshire. This person was born in April 1974, which was over 50 years ago. MR ANDREW DANIEL MOODY is British and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £-837,362 shareholder value and £943,057 cash in recent accounts.
Their most recent appointment, in our records, was to EXCEL PROPERTY TRADING LIMITED on 2018-11-06.
Address
First Floor, West Wing, London House
First Avenue
Poynton
Cheshire
SK12 1YP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EXCEL PROPERTY TRADING LIMITED | Liquidation | Director | 2018-11-06 | CURRENT | £65,118 cash, £-64,325 equity |
| EXCEL PROPERTY (CHESHIRE) LIMITED | Liquidation | Director | 2015-02-13 | CURRENT | £479 cash, £-9,852 equity |
| COMPLEX TO CLEAR GROUP LIMITED | Active | Director | 2015-01-29 | CURRENT | £877,460 cash, £-763,185 equity |
| EXCEL PROPERTY (CHESHIRE) LIMITED | Liquidation | Director | 2013-11-12 until 2014-01-15 | RESIGNED | £479 cash, £-9,852 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| EXCEL PROPERTY (CHESHIRE) LIMITED | 2016-04-06 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED | 2023-11-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| COMPLEX TO CLEAR GROUP LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS FRANCESCA OLIVIA OAKES | Sales | Warrington, United Kingdom | 2 |
| MR PAUL ARTHUR BATE | Commercial Broker | Sandbach | 5 |
| MR ANDREW MOODY | Director | Alderley Edge, England | 2 |
| MRS JOAN ANN MOODY | Director | Wilmslow, England | 2 |
| MR SIMON ANDREW JACKSON | Insurance Broker | Oakham, England | 13 |
| MR JONATHAN DAVID JONES | Managing Director | Warrington | 7 |
| MR ANDREW DANIEL MOODY | Broker | Wilmslow | 8 |
| MR PHILIP FRANK EVANS | Commercial Director | Stockport, England | 29 |
| MR ANTHONY PETER ROY WARD | Director | Salford, United Kingdom | 20 |
| MR JONATHAN DAVID JONES | Company Director | Stockport, United Kingdom | 1 |
| PAUL MOORS | Chairman | Stockport, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID JOHN GANE | Director | Poynton, United Kingdom | 5 |
| MR LEE CAMERON ROCHE | Director | Stockport, England | 5 |
| JULIA DAVIS | Poynton, England | 1 | |
| MR DAVID JONATHAN ROBERTS | COMPANY DIRECTOR | STOCKPORT, UNITED KINGDOM | 11 |
| MR COLIN THOMAS CARTER | Director | Stockport, United Kingdom | 5 |
| MR. MATTHEW O'GARA | Director | Stockport, England | 3 |
| MR PHILIP FRANK EVANS | Commercial Director | Stockport, England | 29 |
| MR PAUL MANNING | Director | Poynton, United Kingdom | 3 |
| MR DAVID JONATHAN ROBERTS | Stockport, United Kingdom | 1 | |
| MR ADRIAN CHARLES SIMPSON | Stockport, United Kingdom | 1 |