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MORGAM HOLDINGS LIMITED

Company number 01536782

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Officers: 28 officers / 25 resignations

EVERITT, Mark Edward

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
19 March 2011

EVERITT, Mark Edward

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1964
Appointed on
19 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Robert John

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1966
Appointed on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCAULEY, Ann

Correspondence address
14 Oakhall Drive, Dorridge, Solihull, West Midlands, B93 8UA
Role Resigned
Secretary
Appointed before
23 January 1991
Resigned on
16 September 2003
Nationality
British

MILLS, Nigel John

Correspondence address
Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
Role Resigned
Secretary
Appointed on
16 September 2003
Resigned on
19 March 2011
Nationality
British
Occupation
Company Director

BARTON, Tracy Jayne

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 March 2011
Resigned on
18 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

BLAIR, Steven

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
January 1981
Appointed on
17 October 2017
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Convenience Operations Development Director

BRADBEER, Jeremy

Correspondence address
The Croft Hillcrest Cottage, Preston Bagot Henley In Arden, Solihull, West Midlands, B95 5DR
Role Resigned
Director
Date of birth
May 1947
Appointed before
23 January 1991
Resigned on
11 June 1992
Nationality
British
Occupation
Chartered Surveyor

BYTHEWAY, Neil Trevor

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 March 2011
Resigned on
28 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEMENTS, Tracey

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
November 1973
Appointed on
31 August 2017
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEMENTS, Tracey

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 April 2016
Resigned on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Strategy And Insight Director

GILES, Anthony Edward

Correspondence address
Home Farm Cottage, Pepper Street Inkberrow, Worcester, WR7 4EJ
Role Resigned
Director
Date of birth
September 1945
Appointed on
21 July 1997
Resigned on
16 September 2003
Nationality
British
Occupation
Company Director

KING, Andrew Paul

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 August 2015
Resigned on
22 February 2017
Nationality
British
Country of residence
England
Occupation
Franchise Director, One-Stop

LINSELL, Richard Charles

Correspondence address
6 Aubrey Close, West Town, Hayling Island, Hampshire, PO11 0SU
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 September 2003
Resigned on
19 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
19 March 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCAULEY, Ann

Correspondence address
14 Oakhall Drive, Dorridge, Solihull, West Midlands, B93 8UA
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 August 1995
Resigned on
16 September 2003
Nationality
British
Occupation
Company Accountant/Director

MCQUARRIE, Jonny

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 October 2017
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Convenience Retail Director

MILLS, Nigel John

Correspondence address
Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 September 2003
Resigned on
19 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Andrew William

Correspondence address
24 Ashwell Drive, Shirley, Solihull, West Midlands, B90 3LR
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 October 2001
Resigned on
16 September 2003
Nationality
British
Occupation
Company Director

MOORE, Martin Stephen

Correspondence address
Hollington Lodge, Whitley Hill, Henley In Arden, West Midlands, B95 5DL
Role Resigned
Director
Date of birth
June 1950
Appointed before
23 January 1991
Resigned on
16 September 2003
Nationality
British
Occupation
Company Director

MOORE, Robert Philip

Correspondence address
The Old Vicarage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
Role Resigned
Director
Date of birth
May 1946
Appointed before
23 January 1991
Resigned on
21 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 March 2011
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Anthony William

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 April 2011
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SAFFERY, John Robert

Correspondence address
46 Amesbury Road, Moseley, Birmingham, West Midlands, B13 8LE
Role Resigned
Director
Date of birth
September 1932
Appointed before
23 January 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Chartered Accountant

STOKOE, Martin Geoffrey

Correspondence address
1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 September 2003
Resigned on
19 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Mark Benjamin

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 May 2016
Resigned on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Appointed on
31 August 2017
Resigned on
8 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Appointed on
24 January 2013
Resigned on
22 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956