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MORGAN NOMINEES LIMITED

Company number 00228026

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32 officers / 30 resignations

BAGSHAW, Joanne Louise

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role
Secretary
Appointed on
7 December 2006

WHATMORE, Zoe Victoria

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
August 1971
Appointed on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DYKE, Adrian Brettell

Correspondence address
70 Gibson Square, London, N1 0RA
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
7 December 2006

GREEN, Helen Estelle

Correspondence address
30 Glengall Road, Woodford Green, Essex, IG8 0DL
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
9 May 2001

PAGE, Stephen Richard

Correspondence address
21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
Role Resigned
Secretary
Resigned on
19 September 1997

RUTHERFORD, Adam Paul

Correspondence address
12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
Role Resigned
Secretary
Appointed on
6 May 2003
Resigned on
24 June 2005

WHITTER, Anthony Christopher

Correspondence address
Flat A, 1a Vanbrugh Hill, London, SE3 7UE
Role Resigned
Secretary
Resigned on
31 March 2000

TREVONA LIMITED

Correspondence address
Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Secretary
Appointed on
9 May 2001
Resigned on
6 May 2003

ADAMS, Peter James

Correspondence address
1 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 June 1998
Resigned on
10 May 2001
Nationality
British
Country of residence
England
Occupation
Global Head Of Network Managem

AHTO, Laura Anne

Correspondence address
Flat 24 The Bromptons Apartments, Rose Square Fulham Road, London, SW3 6RS
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 August 2000
Resigned on
10 May 2001
Nationality
American
Occupation
Banker

BAVIN, Paul Richard

Correspondence address
9 Ashcroft Park, Cobham, Surrey, KT11 2DN
Role Resigned
Director
Date of birth
December 1949
Appointed on
31 August 1995
Resigned on
28 November 1997
Nationality
British
Occupation
Merchant Banker

BENSON, Henry Charles

Correspondence address
Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
Role Resigned
Director
Date of birth
May 1950
Resigned on
2 October 1997
Nationality
British
Occupation
Finance Director

BISHOP, John William

Correspondence address
Beeston, Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
Role Resigned
Director
Date of birth
April 1938
Resigned on
7 January 1994
Nationality
British
Occupation
Chartered Accountant

BOOTH, Roger Clive

Correspondence address
20 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 November 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Bank Officer

BUTCHER, Maxwell John

Correspondence address
66 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 June 1998
Resigned on
10 May 2001
Nationality
British
Occupation
Banking

CADDY, David Kenneth

Correspondence address
84 Leathermarket Court, London, SE1 3HS
Role Resigned
Director
Date of birth
October 1948
Appointed on
9 September 1997
Resigned on
15 June 1998
Nationality
British
Occupation
Manager Operation

CLARK, Stuart William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 April 2008
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COARE, Leonard James

Correspondence address
49 Standen Avenue, Hornchurch, Essex, RM12 6AD
Role Resigned
Director
Date of birth
October 1952
Resigned on
24 May 1997
Nationality
British
Occupation
Investment Banker

CULLEN, Andrew Mark

Correspondence address
32 Lime Avenue, Upminster, Essex, RM14 2HY
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 June 1998
Resigned on
10 May 2001
Nationality
British
Occupation
Head Of Operations

DONOVAN, Stephen E

Correspondence address
24/4 Manor Place, Edinburgh, Scotland, EH3 7DS
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 August 2000
Resigned on
10 May 2001
Nationality
American
Occupation
Banker

GILDING, Sally Margaret

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 April 2008
Resigned on
11 May 2011
Nationality
Australian
Country of residence
England
Occupation
Banker

HODGKIN, Graham

Correspondence address
11 Portsmouth Lane, Lindfield, West Sussex, RH16 1SE
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 April 2008
Resigned on
1 January 2009
Nationality
British
Occupation
Banker

LEWIS, Stephen John Robert

Correspondence address
53 Burtons Road, Hampton Hill, Middlesex, TW12 1DE
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 October 1999
Resigned on
30 June 2000
Nationality
British
Occupation
Banker

MCCAUGHEY, Terence Hugh

Correspondence address
145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
Role Resigned
Director
Date of birth
November 1948
Appointed on
2 August 2000
Resigned on
10 May 2001
Nationality
British
Occupation
Banker

MEADE, Kelvin

Correspondence address
11 The Grove, Haywards Heath, West Sussex, RH16 3SJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 May 1997
Resigned on
11 July 1997
Nationality
British
Country of residence
England
Occupation
Accountant

OYE, Olufemi Babatunde

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 May 2011
Resigned on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PENFOLD, David George

Correspondence address
Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
July 1955
Resigned on
28 November 1997
Nationality
British
Occupation
Accountant

SENOVILLA, Jose Maria Sicilia

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 January 2009
Resigned on
6 August 2012
Nationality
Spanish
Occupation
Banker

THOMAS, David Hugh

Correspondence address
The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG
Role Resigned
Director
Date of birth
December 1951
Appointed on
13 January 1994
Resigned on
1 August 1995
Nationality
British
Country of residence
England
Occupation
Merchant Banker

TURNER, Richard James

Correspondence address
52 Franklin Drive, Grove Green, Maidstone, Kent, ME14 5SY
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 November 1997
Resigned on
15 June 1998
Nationality
British
Occupation
Banker

WARR, Antony Jonathan

Correspondence address
72 The Hornbeams, Harlow, Essex, CM20 1PQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 June 1998
Resigned on
10 May 2001
Nationality
British
Occupation
Bank Official

REGULA LIMITED

Correspondence address
Trident Chambers, P.O. Box 146 Road Town, Tortola, B.V.I, FOREIGN
Role Resigned
Director
Appointed on
9 May 2001
Resigned on
3 April 2008