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Companies House dossier

MONEYBARN LIMITED

02766324Liquidation· Ltd· England Wales· 1992-11-20Incorporated 1992-11-20Health 17/100 · Risk

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MONEYBARN LIMITED is a Ltd currently liquidation, incorporated on 1992-11-20. There are 3 active officer(s) on record. 26 charge(s) registered, 26 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

33% board churn in the last 12 months — worth investigating.

Recent board changes

ESTLIN, Peter Kenneth, Sir· Director
Resigned 2025-11-13
CRONIN, Gareth· Director
Resigned 2024-11-27
MCCLURE, Elizabeth· Secretary
Appointed 2024-10-11
WHINCUP, David George· Secretary
Resigned 2024-10-11

MCCLURE, Elizabeth

Appointed: 2024-10-11

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MCLAUGHLIN, Ian Michael Brian

Appointed: 2023-08-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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WATTS, David Michael, Mr.

Appointed: 2023-11-30
Nationality: British
Residence: England
Born: 03/1966

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CLAYDEN, Michael Patrick Peter

Appointed: 1999-08-23
Resigned: 2004-09-27
Nationality: British

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GOURLAY, Anthony David

Appointed: 2004-09-27
Resigned: 2012-05-01
Nationality: British

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LAW, Simon David Kelway

Appointed: 2012-05-01
Resigned: 2014-08-20

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PENNELL, Sara Lilian

Appointed: 1992-12-08
Resigned: 1999-08-23
Nationality: British

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VERSLUYS, Emma Gayle

Appointed: 2014-08-20
Resigned: 2017-05-12

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WATTS, Paula

Appointed: 2017-05-12
Resigned: 2018-03-31

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WHINCUP, David George

Appointed: 2018-08-30
Resigned: 2024-10-11

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1992-11-20
Resigned: 1992-12-08

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ANDERSON, Christopher Geoffrey

Appointed: 2021-05-24
Resigned: 2023-11-30
Nationality: Australian,British
Residence: United Kingdom
Born: 12/1974

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ANDERSON, Robert William

Appointed: 2016-09-01
Resigned: 2018-12-11
Nationality: British
Residence: England
Born: 05/1958

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BAYLEY, Simon John

Appointed: 2020-04-01
Resigned: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 11/1972

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CRONIN, Gareth

Appointed: 2023-11-30
Resigned: 2024-11-27
Nationality: Irish
Residence: England
Born: 02/1975

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CROOK, Peter Stuart

Appointed: 2014-08-20
Resigned: 2017-08-21
Nationality: British
Residence: England
Born: 07/1963

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CROSBY, James Robert

Appointed: 2011-07-01
Resigned: 2014-08-20
Nationality: British
Residence: United Kingdom
Born: 03/1956

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ESTLIN, Peter Kenneth, Sir

Appointed: 2024-01-23
Resigned: 2025-11-13
Nationality: British
Residence: England
Born: 07/1961

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FFORDE, Edward James Alexander

Appointed: 1994-11-23
Resigned: 2014-08-20
Nationality: British
Residence: England
Born: 05/1961

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FISHER, Andrew Charles

Appointed: 2014-08-20
Resigned: 2018-12-03
Nationality: British
Residence: United Kingdom
Born: 02/1958

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GOURLAY, Anthony David

Appointed: 2004-09-27
Resigned: 2012-05-01
Nationality: British
Residence: United Kingdom
Born: 03/1953

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HARRIS, Jennifer Marina

Appointed: —
Resigned: 1996-05-03
Nationality: British
Born: 01/1948

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HARRIS, Oliver Dering

Appointed: 1992-12-08
Resigned: 2014-08-20
Nationality: British
Residence: United Kingdom
Born: 10/1944

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HOARE, David Alexander

Appointed: 1994-11-23
Resigned: 2014-08-20
Nationality: British
Residence: United Kingdom
Born: 01/1950

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HODGSON, Shamus

Appointed: 2014-08-20
Resigned: 2020-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1971

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KAPUR, Neeraj

Appointed: 2020-06-30
Resigned: 2023-08-07
Nationality: British
Residence: England
Born: 12/1965

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LAW, Simon David Kelway

Appointed: 2012-05-01
Resigned: 2018-04-13
Nationality: British
Residence: United Kingdom
Born: 11/1970

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LE MAY, Malcolm John

Appointed: 2018-02-13
Resigned: 2023-08-01
Nationality: British
Residence: United Kingdom
Born: 01/1958

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LE MAY, Malcolm John

Appointed: 2015-07-21
Resigned: 2016-09-15
Nationality: British
Residence: United Kingdom
Born: 01/1958

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MINTER, Peter

Appointed: 2003-08-29
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 09/1955

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O'LOINGSIGH, Laoiseach Sean

Appointed: 2018-08-01
Resigned: 2020-11-30
Nationality: Irish
Residence: England
Born: 03/1971

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SHRIMPTON-DAVIS, David Vernon

Appointed: 2020-04-23
Resigned: 2023-11-30
Nationality: British
Residence: England
Born: 09/1965

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THOMAS, Simon George

Appointed: 2018-12-03
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 01/1964

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1992-11-20
Resigned: 1992-12-03

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