Person info
Mr Kenneth Mosley
| Date of Birth | April 1972 |
| Nationality | British |
| Residence | United Kingdom |
| Address | 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, Collingwood Buildings, NE1 1JF |
Disqualified company director
Address provided by the disqualifying authority
13 Kestrel Place, Longbenton, Newcastle, Tyne And Wear, Uk, NE12 8NX
Start date
27 Nov 2017
End date
26 Nov 2027
Case reference
T20160435
Court
Newcastle Crown Court
Disqualified for conduct while acting for
INDEPENDENT IT LTD
Reason
Company Directors Disqualification Act 1986 (Section 2): Disqualification on conviction of indictable offence
Data updated at
22 Jun 2023
Related companies
| Company Name | Company Status | Relation Status | Address |
|---|---|---|---|
| NEWCASTLE ONE LIMITED (05110318) | Dissolved | Officer | 70 Willbrook House, Worsdell Drive, Gateshead, NE8 2AZ |
| NEWCASTLE ONE LEISURE LIMITED (06946881) | Dissolved | Officer | NEWCASTLE ONE LEISURE LIMITED, Arch 1 Askew Road, Gateshead, NE8 1AR |
| INDEPENDENT HOUSE LIMITED (08655309) | Dissolved | Officer | 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD |
| INDEPENDENT IT LIMITED (08815414) | Dissolved | Officer | Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD |
| TEAM VALLEY FACILITIES LIMITED (10204549) | Dissolved | Officer | Independent House Earlsway, Team Valley Trading Estate, Gateshead, NE11 0HF |
| CANNY CLEVER IT SERVICE CENTRES LIMITED (12395620) | Active - Proposal to Strike off | Person with significant control | COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF |
| CANNY CLEVER RETAIL OPERATIONS LIMITED (12395932) | Active | Person with significant control | COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF |
| CANNY CLEVER TELECOMS LIMITED (12397168) | Active | Person with significant control | COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF |
| CANNY CLEVER BUSINESS LIMITED (13346221) | Active | Person with significant control | COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF |
| CANNY CLEVER INFRASTRUCTURE LIMITED (14048482) | Active | Person with significant control | COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF |
Related persons
| Name | Related via |
|---|---|
| Philip John HANLON | CANNY CLEVER IT SERVICE CENTRES LIMITED (12395620) and 4 other companies |
| Kenneth MOSLEY | NEWCASTLE ONE LIMITED (05110318) and 2 other companies |
| Ken MOSLEY | NEWCASTLE ONE LIMITED (05110318) and 1 other company |
| Mr Irving GRAHAM | CANNY CLEVER TRADING OPERATIONS 1 LIMITED (14270208) |
| Christine MOSLEY | NEWCASTLE ONE LIMITED (05110318) |
| Peter Allan MILLER | NEWCASTLE ONE LIMITED (05110318) |
| Mr Nacer Eddine ANOU | CANNY CLEVER RETAIL OPERATIONS LIMITED (12395932) |
| Gillian HORNER | INDEPENDENT HOUSE LIMITED (08655309) |