MOOREPAY LIMITED

Company summary

Company number: 00891686
Status: ACTIVE
Incorporated / age: 10 November 196659 years
Registered office: 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
Accounts due: 31 January 2027
Confirmation statement due: 3 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
Nature of business
Data processing, hosting and related activities
Previous company names
DOUGLAS MOORE (DATA CENTRES) LIMITED
DOUGLAS MOORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Chris ACTIVE	Secretary	16 Aug 2021				740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England
PETTER, John Richard Martin ACTIVE	Director	18 Jul 2018		United Kingdom	May 1970	740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England
TROY, Joseph James ACTIVE	Director	10 Dec 2025		United States	September 1963	740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England
VOLLMER, Anthony ACTIVE	Director	28 Apr 2023		England	July 1975	Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England
BENNETT, Malcolm Robert RESIGNED	Secretary	01 May 2016	01 Feb 2018			Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
COPESTICK, Helen RESIGNED	Secretary	19 Apr 2021	16 Aug 2021			740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England
FARRIMOND, Nicholas Brian RESIGNED	Secretary	23 Jan 2004	17 Nov 2004			51 The Avenue, Watford, Hertfordshire, WD17 4NU
FISHER, Anthony Philip RESIGNED	Secretary		21 Mar 2000			Amathus, 35 Lyndhurst Avenue, Surbiton, Surrey, KT5 9LN
LEPPARD, Elizabeth RESIGNED	Secretary	01 Feb 2018	19 Apr 2021			Lowry Mill, 4th Floor Lowry Mill, Lees Street, Swinton, M27 6DB, United Kingdom
MEADES, Derek Leslie RESIGNED	Secretary	28 Feb 2002	23 Jan 2004			Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
NUNN, Carol Jayne RESIGNED	Secretary	17 Nov 2004	03 Apr 2006			Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
RICHARDSON, John David RESIGNED	Secretary	03 Apr 2006	09 Sep 2013			27, High Street, Burnham, Slough, Berks, SL1 7JD
SCHENCK, Daniel William RESIGNED	Secretary	09 Sep 2013	01 May 2016			3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
SCORE, Timothy RESIGNED	Secretary	21 Mar 2000	28 Feb 2002			Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
AL-SALEH, Adel Bedry RESIGNED	Director	22 Dec 2011	19 Dec 2017	United States	September 1963	3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
ANDERSON, Ronald Hamilton Sharp RESIGNED	Director		21 Mar 2000		May 1924	Place Farm House, Nether Wallop, Stockbridge, Hants, SO20 8EW
CUMBERS, Alan Brian RESIGNED	Director		28 Feb 2002		January 1949	72 Fletcher Gardens, Binfield, Bracknell, Berkshire, RG12 1FJ
DENLEY, Gareth Phillip RESIGNED	Director	21 Mar 2000	23 Jan 2004		January 1955	31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
FISHER, Anthony Philip RESIGNED	Director		28 Feb 2002		March 1939	Amathus, 35 Lyndhurst Avenue, Surbiton, Surrey, KT5 9LN
GREAVES, Andrew David RESIGNED	Director	28 Feb 2003	23 Jan 2004		October 1954	Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY
KINCH, Alan Royston RESIGNED	Director	29 Jun 2019	01 Dec 2025	England	September 1978	740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England
LATTIMER, Alan RESIGNED	Director	23 Jul 2003	15 Oct 2004		June 1961	15 Hanger Way, Petersfield, GU31 4QE
LEGDON, Jonathan RESIGNED	Director	19 Dec 2017	09 Jul 2018	England	March 1970	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
MEADES, Derek Leslie RESIGNED	Director	28 Feb 2002	23 Jan 2004		January 1953	Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
MONSHAW, Andrew Phillip RESIGNED	Director	31 Oct 2017	01 Feb 2018	United States	October 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
MOORE, Ian Oscar Whittingham RESIGNED	Director		21 Mar 2000		March 1935	Parsonage House, Brook, Surrey, GU8 5PT
NICOL, Alexander James Wilson RESIGNED	Director		21 Mar 2000		February 1933	Silverbeck Jumps Road, Churt, Farnham, Surrey, GU10 2HL
PRESLAND, Peter Eric RESIGNED	Director	21 Mar 2000	17 Aug 2001	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
ROSS, Stuart RESIGNED	Director	01 Apr 2015	01 Feb 2018	England	October 1956	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
SCORE, Timothy RESIGNED	Director	21 Mar 2000	28 Feb 2002		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
STIER, John Robert RESIGNED	Director	23 Jan 2004	20 Apr 2015	United Kingdom	March 1966	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
STONE, Christopher Michael Renwick RESIGNED	Director	23 Jan 2004	22 Dec 2011	United Kingdom	December 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
TRAYHORN, Robert Sinclair RESIGNED	Director		28 Feb 2002		May 1952	10 Lynwood Close, Bracknell, Berkshire
TROON, Anita Jean RESIGNED	Director		28 Feb 2002		June 1953	150 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2AQ
VINCENT, Robert Stanley RESIGNED	Director		28 Feb 2002		May 1952	147 Hillcross Avenue, Morden, Surrey, SM4 4AZ
WAIN, Nicholas Paul RESIGNED	Director	19 Dec 2017	28 Jun 2019	England	August 1972	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

FOX, Chris ACTIVE
Role: Secretary
Appointed on: 16 Aug 2021
Address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England

PETTER, John Richard Martin ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England

TROY, Joseph James ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United States
Date of birth: September 1963
Address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England

VOLLMER, Anthony ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: July 1975
Address: Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England

BENNETT, Malcolm Robert RESIGNED
Role: Secretary
Appointed on: 01 May 2016
Resigned on: 01 Feb 2018
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

COPESTICK, Helen RESIGNED
Role: Secretary
Appointed on: 19 Apr 2021
Resigned on: 16 Aug 2021
Address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England

FARRIMOND, Nicholas Brian RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 17 Nov 2004
Address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU

FISHER, Anthony Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2000
Address: Amathus, 35 Lyndhurst Avenue, Surbiton, Surrey, KT5 9LN

LEPPARD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2018
Resigned on: 19 Apr 2021
Address: Lowry Mill, 4th Floor Lowry Mill, Lees Street, Swinton, M27 6DB, United Kingdom

MEADES, Derek Leslie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 23 Jan 2004
Address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 03 Apr 2006
Address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU

RICHARDSON, John David RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 09 Sep 2013
Address: 27, High Street, Burnham, Slough, Berks, SL1 7JD

SCHENCK, Daniel William RESIGNED
Role: Secretary
Appointed on: 09 Sep 2013
Resigned on: 01 May 2016
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

SCORE, Timothy RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 28 Feb 2002
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

AL-SALEH, Adel Bedry RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 19 Dec 2017
Country of Residence: United States
Date of birth: September 1963
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

ANDERSON, Ronald Hamilton Sharp RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Date of birth: May 1924
Address: Place Farm House, Nether Wallop, Stockbridge, Hants, SO20 8EW

CUMBERS, Alan Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: January 1949
Address: 72 Fletcher Gardens, Binfield, Bracknell, Berkshire, RG12 1FJ

DENLEY, Gareth Phillip RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 23 Jan 2004
Date of birth: January 1955
Address: 31 Ashley Road, Walton On Thames, Surrey, KT12 1JB

FISHER, Anthony Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: March 1939
Address: Amathus, 35 Lyndhurst Avenue, Surbiton, Surrey, KT5 9LN

GREAVES, Andrew David RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 23 Jan 2004
Date of birth: October 1954
Address: Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY

KINCH, Alan Royston RESIGNED
Role: Director
Appointed on: 29 Jun 2019
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: September 1978
Address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England

LATTIMER, Alan RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 15 Oct 2004
Date of birth: June 1961
Address: 15 Hanger Way, Petersfield, GU31 4QE

LEGDON, Jonathan RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 09 Jul 2018
Country of Residence: England
Date of birth: March 1970
Address: Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW

MEADES, Derek Leslie RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 23 Jan 2004
Date of birth: January 1953
Address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

MONSHAW, Andrew Phillip RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Feb 2018
Country of Residence: United States
Date of birth: October 1962
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

MOORE, Ian Oscar Whittingham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Date of birth: March 1935
Address: Parsonage House, Brook, Surrey, GU8 5PT

NICOL, Alexander James Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Date of birth: February 1933
Address: Silverbeck Jumps Road, Churt, Farnham, Surrey, GU10 2HL

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

ROSS, Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: October 1956
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 28 Feb 2002
Date of birth: September 1960
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

STIER, John Robert RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

STONE, Christopher Michael Renwick RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

TRAYHORN, Robert Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: May 1952
Address: 10 Lynwood Close, Bracknell, Berkshire

TROON, Anita Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: June 1953
Address: 150 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2AQ

VINCENT, Robert Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: May 1952
Address: 147 Hillcross Avenue, Morden, Surrey, SM4 4AZ

WAIN, Nicholas Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: August 1972
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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