Cross Check

MORGAN NOMINEES LIMITED

Company Number

00228026

Private limited company
Dissolved
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BAGSHAW, Joanne Louise

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

WHATMORE, Zoe Victoria

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

DYKE, Adrian Brettell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Gibson Square London N1 0RA

GREEN, Helen Estelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Glengall Road Woodford Green Essex IG8 0DL

PAGE, Stephen Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Davenport Road Albany Park Sidcup Kent DA14 4PN

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

WHITTER, Anthony Christopher

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Flat A 1a Vanbrugh Hill London SE3 7UE

TREVONA LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trident Chambers Wickhams Cay Road Town Tortola FOREIGN British Virgin Islands

ADAMS, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Network Managem
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN
Country of Residence
England

AHTO, Laura Anne

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 24 The Bromptons Apartments Rose Square Fulham Road London SW3 6RS

BAVIN, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ashcroft Park Cobham Surrey KT11 2DN

BENSON, Henry Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Porthill House Nettlebed Henley-On-Thames Oxfordshire RG9 5RL

BISHOP, John William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Beeston Cassiobury Drive Watford Hertfordshire WD1 3AG

BOOTH, Roger Clive

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Geneva Road Kingston Upon Thames Surrey KT1 2TW

BUTCHER, Maxwell John

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Grove Hill Road Tunbridge Wells Kent TN1 1SP

CADDY, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Manager Operation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Leathermarket Court London SE1 3HS

CLARK, Stuart William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB
Country of Residence
United Kingdom

COARE, Leonard James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Standen Avenue Hornchurch Essex RM12 6AD

CULLEN, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Lime Avenue Upminster Essex RM14 2HY

DONOVAN, Stephen E

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24/4 Manor Place Edinburgh EH3 7DS Scotland

GILDING, Sally Margaret

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
England

HODGKIN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Portsmouth Lane Lindfield West Sussex RH16 1SE

LEWIS, Stephen John Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Burtons Road Hampton Hill Middlesex TW12 1DE

MCCAUGHEY, Terence Hugh

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Rivermead Court Ranelagh Gardens London SW6 3SE

MEADE, Kelvin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Grove Haywards Heath West Sussex RH16 3SJ
Country of Residence
England

OYE, Olufemi Babatunde

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish,Nigerian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

PENFOLD, David George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

SENOVILLA, Jose Maria Sicilia

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

THOMAS, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lane House Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG
Country of Residence
England

TURNER, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Franklin Drive Grove Green Maidstone Kent ME14 5SY

WARR, Antony Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 The Hornbeams Harlow Essex CM20 1PQ

REGULA LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident Chambers P.O. Box 146 Road Town Tortola FOREIGN B.V.I