Cross Check

MORINDA UK LIMITED

Company Number

03779125

Private limited company
Dissolved
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DRAKE, Herrick Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
737 E 1180 S 737 E 1180 S American Fork Ut 84003 United States

LE TAN, Christopher Cy

Role
Resigned
Secretary
Occupation
Attorney
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
635 South Eighth Street Central Milton Keynes Buckinghamshire MK9 3DE

LIAO, Tom Chia-Wen

Role
Resigned
Secretary
Occupation
Legal Manager
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Tabard Street London SE1 4UP United Kingdom

MILLER, Seth Taylor

Role
Resigned
Secretary
Occupation
Manager
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 901 Orem Utah 84059 Usa

PREEG, Oliver Markus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27/28 Eastcastle Street Eastcastle Street London W1W 8DH England

RICE, Aine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Connaught House 5th Floor Rear 1 Burlington Road Dublin 4, D04 C5y6 Dublin Ireland

RIFE, Richard Carlos

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
333 West River Park Drive Provo Utah 84604 United States

SAPOKAITE, Inga

Role
Resigned
Secretary
Occupation
Legal And Compliance Manager
Nationality
Lithuanian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
106 Arlington Road London NW1 7HP

TROPF, Angela Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27/28 Eastcastle Street Eastcastle Street London W1W 8DH England

TURNBULL, Sarah Louise

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
118 Berkeley Avenue Chesham Bucks HP5 2RS

TYLER, J Benjamin

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
721 West 1450 North Orem Utah 84057 Usa

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
22 Melton Street Euston Square London NW1 2BW

ASAY, Kerry Orlo

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 West River Park Drive Provo Utah 84604 United States
Country of Residence
United States

ASAY, Kim S

Date of Birth
Role
Resigned
Director
Occupation
Vice President Administration
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 West River Park Drive Provo Utah 84604 Usa
Country of Residence
Usa

AURE, Carl Andrew

Date of Birth
Role
Resigned
Director
Occupation
Vice President Accounting
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
737 E 1180 S American Fork Ut 84003 United States
Country of Residence
United States

FARISH, Penelope Ann

Date of Birth
Role
Resigned
Director
Occupation
European Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street Eastcastle Street London W1W 8DH England
Country of Residence
England

GAAG, Franz Rudolf

Date of Birth
Role
Resigned
Director
Occupation
Regional General Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 E Route De Collex 1294 Genthod Switzerland

HADFIELD, Philip Ward

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1980 North 920 West Orem Utah 84057 Usa

JONES, Tyler

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
0 7158 S. Flsmidth Dr. , Suite 250 Midvale Utah 84047 United States
Country of Residence
United States

KARLSSON, Jan Ake

Date of Birth
Role
Resigned
Director
Occupation
Principal Office Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Arlington Road London NW1 7HP
Country of Residence
United Kingdom

LE TAN, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bedford Road Ardross Perth Western Austrlia Wa6153 Australia

MILLER, Seth Taylor

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 901 Orem Utah 84059 Usa

OLSEN, Kelvin D

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Sales And Ma
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 West River Park Drive Provo Utah 84604 United States
Country of Residence
United States

RIFE, Richard Carlos

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 West River Park Drive Provo Utah 84604 United States
Country of Residence
United States

SMITH, Randall N

Date of Birth
Role
Resigned
Director
Occupation
Cfo And Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 West River Park Drive Provo Utah 84604 United States
Country of Residence
United States

SORHAITZ, Thierry Herve

Date of Birth
Role
Resigned
Director
Occupation
Reg Gen Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Broad Highway Cobham Surrey KT11 2RR

STORY, Stephen P

Date of Birth
Role
Resigned
Director
Occupation
Vice President Research & Deve
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 West River Park Drive Provo Utah 84604 United States
Country of Residence
Usa

VERDEGEM, Peter Julien Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Arlington Road London NW1 7HP United Kingdom
Country of Residence
United Kingdom

WADSWORTH, Bryant Hinckley

Date of Birth
Role
Resigned
Director
Occupation
Gen Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9825 N. Meadow Lane Highland Utah 84003 Usa

WADSWORTH, John J

Date of Birth
Role
Resigned
Director
Occupation
Vice President Operations
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 West River Park Drive Provo Utah 84604 U S A
Country of Residence
Usa

WARREN JR, C David

Date of Birth
Role
Resigned
Director
Occupation
Regional General Manager Eu
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
325 South 2400 East Heber City Utah 84032 Usa

WILLIS, Brent David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
737 E 1180 S American Fork 84003 United States
Country of Residence
United States

LEA YEAT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
22 Melton Street Euston Square London NW1 2BW

Mr Tyler Jones

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
0 7158 S. Flsmidth Dr. , Suite 250 Midvale Utah 84047 84047 United States
Country of Residence
United States

Mr Carl Andrew Aure

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
737 E 1180 S American Fork Ut 84003 United States
Country of Residence
United States

Randall Ned Smith

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
737 E 1180 S American Fork 84003 United States
Country of Residence
United States

Mr. Kerry Orlo Asay

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
27/28 Eastcastle Street Eastcastle Street London W1W 8DH England
Country of Residence
United States