Cross Check

MORGAN HUNT UK LIMITED

Company Number

04349535

Private limited company
Active
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

FRY, Robert

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Standon House 21 Mansell Street London E1 8AA United Kingdom
Country of Residence
United Kingdom

KENIRY, Clare

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

Correspondence Address
3rd Floor Standon House 21 Mansell Street London E1 8AA United Kingdom
Country of Residence
United Kingdom

MACDONALD, Gillies

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Standon House 21 Mansell Street London E1 8AA United Kingdom
Country of Residence
United Kingdom

MONTAGU, Darren

Date of Birth
Role
Active
Director
Occupation
Chief Strategy Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Standon House 21 Mansell Street London E1 8AA United Kingdom
Country of Residence
United Kingdom

TAYLOR, Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Standon House 21 Mansell Street London E1 8AA United Kingdom
Country of Residence
United Kingdom

WIDDOWSON, Keith Edward

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer & Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Standon House 21 Mansell Street London E1 8AA United Kingdom
Country of Residence
United Kingdom

BROOKE, Belinda Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall London EC2Y 5AS

DICKINSON, Antony John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Eskdale Avenue Chesham Buckinghamshire HP5 3BD

FORDHAM, Rupert Patrick

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wappenham Manor Wappenham Towcester Northamptonshire NN12 8SH

SEALY, John Marcus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, 16 Old Bailey London EC4M 7EG United Kingdom

SEALY, John Marcus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, 16 Old Bailey London EC4M 7EG United Kingdom

SPENCER, Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall London EC2Y 5AS England

WALLIS, James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall London EC2Y 5AS

WOODS BALLARD, Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boulge Lodge Boulge Woodbridge Suffolk IP13 6BW

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BEKHEIT, Belinda Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AS
Country of Residence
England

BENNETT, Sarah Danielle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Graham Road London E8 1PD
Country of Residence
England

BENSON, Terence William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 16 Old Bailey London EC4M 7EG United Kingdom
Country of Residence
United Kingdom

BRICE-WALLIS, James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AS
Country of Residence
England

BROWN, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AS England
Country of Residence
England

BULLOCK, Sharon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AS England
Country of Residence
England

COOPER, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AS England
Country of Residence
England

DICKINSON, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Eskdale Avenue Chesham Buckinghamshire HP5 3BD
Country of Residence
England

DIXON, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 75 Bld 5 6 Kolpachnyi Pereulok Moscow 121614 Russia

FORDHAM, Rupert Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wappenham Manor Wappenham Towcester Northamptonshire NN12 8SH
Country of Residence
United Kingdom

FORDHAM, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Elgin Crescent London W11 2JE
Country of Residence
England

HALL, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AS
Country of Residence
England

JONES, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AS
Country of Residence
England

MEGNAUTH, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Stokehill Hilperton Trowbridge Wiltshire BA14 7TJ United Kingdom
Country of Residence
United Kingdom

O'REILLY, John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Appold Street London EC2A 2AW United Kingdom
Country of Residence
United Kingdom

SEALY, John Marcus, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 16 Old Bailey London EC4M 7EG United Kingdom
Country of Residence
United Kingdom

SMITH, Michele

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 16 Old Bailey London EC4M 7EG United Kingdom
Country of Residence
United Kingdom

SPENCER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AS England
Country of Residence
England

STEVENSON, James Lorimer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 16 Old Bailey London EC4M 7EG United Kingdom
Country of Residence
United Kingdom

Mr Rupert Patrick Fordham

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
3rd Floor Standon House 21 Mansell Street London E1 8AA United Kingdom
Country of Residence
England

Morgan Hunt Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor Standon House 21 Mansell Street London E1 8AA United Kingdom

Mr Hugh John Ramsay Willis

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
3rd Floor Standon House 21 Mansell Street London E1 8AA United Kingdom
Country of Residence
United Kingdom