Company Information for

STESSA HOLDINGS LIMITED

MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB,

Company Registration Number

04137085

Private Limited Company

Active

About Stessa Holdings Ltd

STESSA HOLDINGS LIMITED was founded on 2001-01-08 and has its registered office in London. The organisation's status is listed as "Active". Stessa Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

STESSA HOLDINGS LIMITED

Legal Registered Office

MOORFIELD GROUP
10 GROSVENOR STREET
LONDON
ENGLAND
W1K 4QB
Other companies in W1J

Filing Information

Company Number	04137085
Date formed	2001-01-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	08/01/2016
Filing return next due	05/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-11-05 08:26:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Hall	Company Secretary		2017-01-12
Nicholas William John Edwards	Director	DIRECTOR	2013-12-13	UNITED KINGDOM
Charles John Ferguson-davie	Director	DIRECTOR	2013-12-13	UNITED KINGDOM
Marc Edward Charles Gilbard	Director	DIRECTOR	2001-02-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Bryan Stanley	Director	2001-02-26	2017-12-14
Saira Johnston	Company Secretary	2015-06-03	2017-01-12
Graham Robert Sidwell	Director	2001-02-26	2013-12-13
Timothy Robin Llewelyn Sanderson	Company Secretary	2001-04-09	2012-09-10
Graham Robert Sidwell	Company Secretary	2001-02-26	2001-04-09
Mitre Secretaries Limited	Nominated Secretary	2001-01-08	2001-02-26
Michael William Rich	Nominated Director	2001-01-08	2001-02-26
William Warner	Nominated Director	2001-01-08	2001-02-26

Related Directorships for Nicholas William John Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas William John Edwards	MREF IV BIRMINGHAM OPERATIONS LIMITED	Director	2018-06-12	CURRENT	2018-06-12	Active
Nicholas William John Edwards	PRECIS (2773) LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
Nicholas William John Edwards	SL EUROPEAN LIVING DUET LTD	Director	2017-04-08	CURRENT	2017-04-08	Active
Nicholas William John Edwards	MREF IV GP LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Nicholas William John Edwards	MREF IV LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Nicholas William John Edwards	MREF III NEWCASTLE OPERATIONS LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Nicholas William John Edwards	MREF III RUNNYMEDE OPERATIONS LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Nicholas William John Edwards	MREF III PRESTON OPERATIONS LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active - Proposal to Strike off
Nicholas William John Edwards	CH EDINBURGH HOLDINGS LIMITED	Director	2016-06-21	CURRENT	2016-01-22	Active - Proposal to Strike off
Nicholas William John Edwards	CH EDINBURGH LIMITED	Director	2016-06-15	CURRENT	2016-01-22	Dissolved 2018-06-05
Nicholas William John Edwards	CRAIGHOUSE DEVELOPMENTS TWO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Nicholas William John Edwards	CRAIGHOUSE DEVELOPMENTS THREE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Nicholas William John Edwards	CRAIGHOUSE DEVELOPMENTS ONE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Nicholas William John Edwards	MREF III BG CRAIGHOUSE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
Nicholas William John Edwards	ELLESMERE MANCHESTER OPERATIONS LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
Nicholas William John Edwards	MIT PRIVATE COMPANY LIMITED	Director	2016-04-05	CURRENT	2015-11-25	Active
Nicholas William John Edwards	AUDLEY GROUP LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Nicholas William John Edwards	MAREF TOPCO LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
Nicholas William John Edwards	DERBY RIVERLIGHTS HOTEL LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
Nicholas William John Edwards	MAREF GP LTD	Director	2015-09-04	CURRENT	2015-09-04	Active
Nicholas William John Edwards	MAREF CIP GP LTD	Director	2015-09-04	CURRENT	2015-09-04	Active - Proposal to Strike off
Nicholas William John Edwards	AUDLEY COURT LIMITED	Director	2015-04-01	CURRENT	2004-06-22	Active
Nicholas William John Edwards	BUCCMOOR GENERAL PARTNER LIMITED	Director	2014-11-14	CURRENT	2014-10-27	Active
Nicholas William John Edwards	BARINGS CORE FUND KEEL OPERATING LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
Nicholas William John Edwards	MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED	Director	2013-12-13	CURRENT	2005-12-12	Dissolved 2017-01-03
Nicholas William John Edwards	MOORFIELD HEYWOOD LP LIMITED	Director	2013-12-13	CURRENT	2003-01-15	Active
Nicholas William John Edwards	MOORFIELD DOVER STREET GP LIMITED	Director	2013-12-13	CURRENT	2006-10-19	Active - Proposal to Strike off
Nicholas William John Edwards	CORNLODGE PROPERTIES LIMITED	Director	2013-12-13	CURRENT	1987-03-11	Active
Nicholas William John Edwards	DOM@IN LIMITED	Director	2013-12-13	CURRENT	1999-07-29	Active - Proposal to Strike off
Nicholas William John Edwards	MOORFIELD NEWBURY HOLDINGS LIMITED	Director	2013-12-13	CURRENT	2004-11-01	Active
Nicholas William John Edwards	MOORFIELD NEWBURY CIP LIMITED	Director	2013-12-13	CURRENT	2005-03-01	Active - Proposal to Strike off
Nicholas William John Edwards	MOORFIELD REAL ESTATE FUND II CIP LIMITED	Director	2013-12-13	CURRENT	2007-07-13	Active
Nicholas William John Edwards	STESSA LIMITED	Director	2013-12-13	CURRENT	2001-01-08	Active
Nicholas William John Edwards	DOMAIN CHELSEA POINT MANAGEMENT LIMITED	Director	2013-12-13	CURRENT	2004-10-15	Active - Proposal to Strike off
Nicholas William John Edwards	MOORFIELD REAL ESTATE FUND CIP LIMITED	Director	2013-12-13	CURRENT	2004-11-01	Active - Proposal to Strike off
Nicholas William John Edwards	MOORFIELD NEWBURY GP LIMITED	Director	2013-12-13	CURRENT	2005-03-01	Active
Nicholas William John Edwards	MOORFIELD NEWBURY LP LIMITED	Director	2013-12-13	CURRENT	2005-03-01	Active
Nicholas William John Edwards	BG-MF INVESTMENTS GP LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
Nicholas William John Edwards	MREF III BG GP LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
Nicholas William John Edwards	QM EDINBURGH LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Active
Nicholas William John Edwards	MOORFIELD INVESTMENT MANAGEMENT LIMITED	Director	2013-08-20	CURRENT	2000-06-20	Active
Nicholas William John Edwards	PRECIS (2768) LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Nicholas William John Edwards	MREF III LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
Nicholas William John Edwards	MREF III GP LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active

Related Directorships for Charles John Ferguson-davie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles John Ferguson-davie	PRECIS (2773) LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
Charles John Ferguson-davie	SL EUROPEAN LIVING DUET LTD	Director	2017-04-08	CURRENT	2017-04-08	Active
Charles John Ferguson-davie	MREF IV GP LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Charles John Ferguson-davie	MREF IV LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Charles John Ferguson-davie	MREF III NEWCASTLE OPERATIONS LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Charles John Ferguson-davie	MREF III RUNNYMEDE OPERATIONS LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Charles John Ferguson-davie	MREF III PRESTON OPERATIONS LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active - Proposal to Strike off
Charles John Ferguson-davie	CH EDINBURGH HOLDINGS LIMITED	Director	2016-06-21	CURRENT	2016-01-22	Active - Proposal to Strike off
Charles John Ferguson-davie	CH EDINBURGH LIMITED	Director	2016-06-15	CURRENT	2016-01-22	Dissolved 2018-06-05
Charles John Ferguson-davie	MREF III BG CRAIGHOUSE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
Charles John Ferguson-davie	MIT PRIVATE COMPANY LIMITED	Director	2016-04-05	CURRENT	2015-11-25	Active
Charles John Ferguson-davie	MAREF TOPCO LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
Charles John Ferguson-davie	DERBY RIVERLIGHTS HOTEL LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
Charles John Ferguson-davie	MAREF GP LTD	Director	2015-09-04	CURRENT	2015-09-04	Active
Charles John Ferguson-davie	BARINGS CORE FUND KEEL OPERATING LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
Charles John Ferguson-davie	MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED	Director	2013-12-13	CURRENT	2005-12-12	Dissolved 2017-01-03
Charles John Ferguson-davie	MOORFIELD REAL ESTATE FUND II LP LIMITED	Director	2013-12-13	CURRENT	2007-07-13	Active
Charles John Ferguson-davie	MOORFIELD HEYWOOD LP LIMITED	Director	2013-12-13	CURRENT	2003-01-15	Active
Charles John Ferguson-davie	MOORFIELD HADRIAN'S HALL LIMITED	Director	2013-12-13	CURRENT	2010-04-13	Active - Proposal to Strike off
Charles John Ferguson-davie	MOORFIELD REAL ESTATE FUND LP LIMITED	Director	2013-12-13	CURRENT	2004-11-01	Active
Charles John Ferguson-davie	MOORFIELD DOVER STREET GP LIMITED	Director	2013-12-13	CURRENT	2006-10-19	Active - Proposal to Strike off
Charles John Ferguson-davie	CORNLODGE PROPERTIES LIMITED	Director	2013-12-13	CURRENT	1987-03-11	Active
Charles John Ferguson-davie	DOM@IN LIMITED	Director	2013-12-13	CURRENT	1999-07-29	Active - Proposal to Strike off
Charles John Ferguson-davie	MOORFIELD NEWBURY HOLDINGS LIMITED	Director	2013-12-13	CURRENT	2004-11-01	Active
Charles John Ferguson-davie	MOORFIELD NEWBURY CIP LIMITED	Director	2013-12-13	CURRENT	2005-03-01	Active - Proposal to Strike off
Charles John Ferguson-davie	MOORFIELD REAL ESTATE FUND II CIP LIMITED	Director	2013-12-13	CURRENT	2007-07-13	Active
Charles John Ferguson-davie	STESSA LIMITED	Director	2013-12-13	CURRENT	2001-01-08	Active
Charles John Ferguson-davie	DOMAIN CHELSEA POINT MANAGEMENT LIMITED	Director	2013-12-13	CURRENT	2004-10-15	Active - Proposal to Strike off
Charles John Ferguson-davie	MOORFIELD REAL ESTATE FUND CIP LIMITED	Director	2013-12-13	CURRENT	2004-11-01	Active - Proposal to Strike off
Charles John Ferguson-davie	MOORFIELD NEWBURY GP LIMITED	Director	2013-12-13	CURRENT	2005-03-01	Active
Charles John Ferguson-davie	MOORFIELD NEWBURY LP LIMITED	Director	2013-12-13	CURRENT	2005-03-01	Active
Charles John Ferguson-davie	BG-MF INVESTMENTS GP LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
Charles John Ferguson-davie	MREF III BG GP LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
Charles John Ferguson-davie	QM EDINBURGH LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Active
Charles John Ferguson-davie	PRECIS (2768) LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Charles John Ferguson-davie	MREF III LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
Charles John Ferguson-davie	MREF III GP LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
Charles John Ferguson-davie	CURZON STREET INVESTMENTS LIMITED	Director	2012-05-03	CURRENT	2011-08-18	Active
Charles John Ferguson-davie	MOORFIELD REAL ESTATE FUND II GP LIMITED	Director	2011-12-20	CURRENT	2007-07-13	Active
Charles John Ferguson-davie	MOORFIELD REAL ESTATE FUND GP LIMITED	Director	2011-12-20	CURRENT	2004-07-22	Active
Charles John Ferguson-davie	MOORFIELD GROUP LIMITED	Director	2011-01-26	CURRENT	1983-11-01	Active
Charles John Ferguson-davie	STESSA TRADING LIMITED	Director	2011-01-26	CURRENT	2008-07-18	Active

Related Directorships for Marc Edward Charles Gilbard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marc Edward Charles Gilbard	PRECIS (2773) LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
Marc Edward Charles Gilbard	SL EUROPEAN LIVING DUET LTD	Director	2017-04-08	CURRENT	2017-04-08	Active
Marc Edward Charles Gilbard	MREF IV GP LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Marc Edward Charles Gilbard	MREF IV LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Marc Edward Charles Gilbard	MREF III NEWCASTLE OPERATIONS LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Marc Edward Charles Gilbard	MREF III RUNNYMEDE OPERATIONS LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Marc Edward Charles Gilbard	MREF III PRESTON OPERATIONS LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active - Proposal to Strike off
Marc Edward Charles Gilbard	CH EDINBURGH HOLDINGS LIMITED	Director	2016-06-21	CURRENT	2016-01-22	Active - Proposal to Strike off
Marc Edward Charles Gilbard	MREF III BG CRAIGHOUSE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
Marc Edward Charles Gilbard	ELLESMERE MANCHESTER OPERATIONS LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
Marc Edward Charles Gilbard	AUDLEY COURT LIMITED	Director	2016-04-12	CURRENT	2004-06-22	Active
Marc Edward Charles Gilbard	MIT PRIVATE COMPANY LIMITED	Director	2016-04-05	CURRENT	2015-11-25	Active
Marc Edward Charles Gilbard	AUDLEY GROUP LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Marc Edward Charles Gilbard	MAREF TOPCO LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
Marc Edward Charles Gilbard	MAREF GP LTD	Director	2015-09-04	CURRENT	2015-09-04	Active
Marc Edward Charles Gilbard	BARINGS CORE FUND KEEL OPERATING LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
Marc Edward Charles Gilbard	BG-MF INVESTMENTS GP LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
Marc Edward Charles Gilbard	MREF III BG GP LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
Marc Edward Charles Gilbard	QM EDINBURGH LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Active
Marc Edward Charles Gilbard	PRECIS (2768) LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Marc Edward Charles Gilbard	MREF III LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
Marc Edward Charles Gilbard	MREF III GP LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
Marc Edward Charles Gilbard	CURZON STREET INVESTMENTS LIMITED	Director	2012-05-03	CURRENT	2011-08-18	Active
Marc Edward Charles Gilbard	HOWARD DE WALDEN ESTATES HOLDINGS LIMITED	Director	2011-11-01	CURRENT	2007-11-28	Active
Marc Edward Charles Gilbard	HOWARD DE WALDEN ESTATES LIMITED	Director	2011-11-01	CURRENT	1963-11-15	Active
Marc Edward Charles Gilbard	MOORFIELD HADRIAN'S HALL LIMITED	Director	2010-06-01	CURRENT	2010-04-13	Active - Proposal to Strike off
Marc Edward Charles Gilbard	STESSA INVESTMENTS LIMITED	Director	2008-07-18	CURRENT	2008-07-18	Dissolved 2014-05-18
Marc Edward Charles Gilbard	STESSA TRADING LIMITED	Director	2008-07-18	CURRENT	2008-07-18	Active
Marc Edward Charles Gilbard	MOORFIELD REAL ESTATE FUND II LP LIMITED	Director	2007-10-03	CURRENT	2007-07-13	Active
Marc Edward Charles Gilbard	MOORFIELD REAL ESTATE FUND II GP LIMITED	Director	2007-10-03	CURRENT	2007-07-13	Active
Marc Edward Charles Gilbard	MOORFIELD REAL ESTATE FUND II CIP LIMITED	Director	2007-10-03	CURRENT	2007-07-13	Active
Marc Edward Charles Gilbard	MOORFIELD DOVER STREET GP LIMITED	Director	2006-11-10	CURRENT	2006-10-19	Active - Proposal to Strike off
Marc Edward Charles Gilbard	MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED	Director	2006-03-07	CURRENT	2005-12-12	Dissolved 2017-01-03
Marc Edward Charles Gilbard	DOMAIN BAXTERGATE MANAGEMENT LIMITED	Director	2005-12-09	CURRENT	2005-11-18	Dissolved 2016-01-19
Marc Edward Charles Gilbard	DOMAIN BAXTERGATE NOMINEE LIMITED	Director	2005-12-09	CURRENT	2005-11-18	Dissolved 2016-01-19
Marc Edward Charles Gilbard	DOMAIN BAXTERGATE GP LIMITED	Director	2005-12-09	CURRENT	2005-11-18	Dissolved 2017-01-03
Marc Edward Charles Gilbard	MOORFIELD CAR PARK I LIMITED	Director	2005-11-03	CURRENT	2005-10-13	Active
Marc Edward Charles Gilbard	MOORFIELD CAR PARK II LIMITED	Director	2005-11-03	CURRENT	2005-10-13	Active
Marc Edward Charles Gilbard	MOORFIELD REAL ESTATE FUND LP LIMITED	Director	2005-05-03	CURRENT	2004-11-01	Active
Marc Edward Charles Gilbard	MOORFIELD REAL ESTATE FUND CIP LIMITED	Director	2005-04-04	CURRENT	2004-11-01	Active - Proposal to Strike off
Marc Edward Charles Gilbard	MOORFIELD NEWBURY HOLDINGS LIMITED	Director	2005-03-31	CURRENT	2004-11-01	Active
Marc Edward Charles Gilbard	MOORFIELD REAL ESTATE FUND GP LIMITED	Director	2005-03-22	CURRENT	2004-07-22	Active
Marc Edward Charles Gilbard	MOORFIELD NEWBURY CIP LIMITED	Director	2005-03-01	CURRENT	2005-03-01	Active - Proposal to Strike off
Marc Edward Charles Gilbard	MOORFIELD NEWBURY GP LIMITED	Director	2005-03-01	CURRENT	2005-03-01	Active
Marc Edward Charles Gilbard	MOORFIELD NEWBURY LP LIMITED	Director	2005-03-01	CURRENT	2005-03-01	Active
Marc Edward Charles Gilbard	LRH NOMINEE TWO LIMITED	Director	2005-01-28	CURRENT	2005-01-21	Dissolved 2013-12-05
Marc Edward Charles Gilbard	DOMAIN CHELSEA POINT LIMITED	Director	2004-12-14	CURRENT	2004-10-28	Dissolved 2013-12-05
Marc Edward Charles Gilbard	DOMAIN CHELSEA POINT MANAGEMENT LIMITED	Director	2004-12-14	CURRENT	2004-10-15	Active - Proposal to Strike off
Marc Edward Charles Gilbard	MOORFIELD WESTWAY GP LIMITED	Director	2004-04-29	CURRENT	2004-04-27	Active
Marc Edward Charles Gilbard	MOORFIELD WESTWAY LIMITED	Director	2004-04-01	CURRENT	2004-02-19	Active
Marc Edward Charles Gilbard	MOORFIELD HEYWOOD GP LIMITED	Director	2003-05-07	CURRENT	2003-01-15	Dissolved 2013-12-05
Marc Edward Charles Gilbard	MOORFIELD HEYWOOD LP LIMITED	Director	2003-05-07	CURRENT	2003-01-15	Active
Marc Edward Charles Gilbard	MOORBROOK (NO.3) LIMITED	Director	2003-04-24	CURRENT	2002-10-25	Dissolved 2014-04-29
Marc Edward Charles Gilbard	MOORBROOK (NO.1) LIMITED	Director	2003-04-24	CURRENT	2002-08-15	Dissolved 2014-05-06
Marc Edward Charles Gilbard	WESTFIELD (NO.3) LIMITED	Director	2003-04-24	CURRENT	2002-10-25	Dissolved 2014-04-29
Marc Edward Charles Gilbard	WESTFIELD (NO.1) LIMITED	Director	2003-04-24	CURRENT	2002-08-14	Dissolved 2014-04-29
Marc Edward Charles Gilbard	MOORBROOK (NO.2) LIMITED	Director	2003-04-24	CURRENT	2002-10-25	Dissolved 2014-04-29
Marc Edward Charles Gilbard	WESTFIELD (NO.2) LIMITED	Director	2003-04-24	CURRENT	2002-10-25	Dissolved 2014-05-06
Marc Edward Charles Gilbard	MOORFIELD DUNSTABLE LP3 LIMITED	Director	2002-12-17	CURRENT	2002-12-11	Dissolved 2013-12-05
Marc Edward Charles Gilbard	MOORSIDE (NO.1) LIMITED	Director	2002-12-17	CURRENT	2002-12-11	Dissolved 2013-12-05
Marc Edward Charles Gilbard	STESSA LIMITED	Director	2001-02-26	CURRENT	2001-01-08	Active
Marc Edward Charles Gilbard	MOORFIELD INVESTMENT MANAGEMENT LIMITED	Director	2000-11-09	CURRENT	2000-06-20	Active
Marc Edward Charles Gilbard	DOM@IN LIMITED	Director	1999-10-25	CURRENT	1999-07-29	Active - Proposal to Strike off
Marc Edward Charles Gilbard	MCP TRADING NOMINEES I LIMITED	Director	1999-03-31	CURRENT	1999-03-02	Active - Proposal to Strike off
Marc Edward Charles Gilbard	MOORFIELD GROUP LIMITED	Director	1996-01-08	CURRENT	1983-11-01	Active
Marc Edward Charles Gilbard	CORNLODGE PROPERTIES LIMITED	Director	1996-01-08	CURRENT	1987-03-11	Active