MORANE LIMITED

Company number 01770089

34 officers / 31 resignations

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role: Secretary
• Appointed on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role: Director
• Date of birth: October 1962
• Appointed on: 3 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & General Counsel

SCHELLINGER, Stefan Ludwig

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role: Director
• Date of birth: May 1970
• Appointed on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 1 June 1992
• Nationality: British

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

ANDERSON, Kenneth Russell

• Correspondence address: Fir Mead 40 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EW
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 15 November 1991
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Director

BAMFORD, Stephanie Jane

• Correspondence address: The Barn House Chearsley Road, Long Crendon, Buckinghamshire, HP18 9AW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 November 1994
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Director

BROTHERWOOD, Tony James

• Correspondence address: 7 Cumberland Close, Aylesbury, Bucks, HP21 7HH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 November 1994
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Financial Director

CAMOS PROVENSAL, Pau

• Correspondence address: Gran Via Jaume 1 No 26 60, 17001 Girona, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 February 1998
• Resigned on: 1 January 2000
• Nationality: Spanish
• Occupation: Director

CARTER, Alma Dorothy

• Correspondence address: 1 Bluebell Close, Woodford Halse, Daventry, Northamptonshire, NN11 3HS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 June 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

CATTELL, Michael Guthrie

• Correspondence address: Silverwood Townfield Lane, Chester, Cheshire, CH1 6LB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 July 1995
• Resigned on: 4 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Martin Nicholas

• Correspondence address: Homestead, Warbage Lane, Dodford, Worcestershire, B61 9BE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 January 2001
• Resigned on: 3 June 2005
• Nationality: English
• Country of residence: England
• Occupation: Director

CHAMBERS, Martin Nicholas

• Correspondence address: Homestead, Warbage Lane, Dodford, Worcestershire, B61 9BE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 February 1998
• Resigned on: 1 February 1999
• Nationality: English
• Country of residence: England
• Occupation: Director

CHILD, Malcolm Edward

• Correspondence address: 1 Woodlands Close, Buckingham, Buckinghamshire, MK18 1PT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 February 1999
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Director

CHILD, Malcolm Edward

• Correspondence address: 15 Kingfisher Road, Buckingham, Buckinghamshire, MK18 7EX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 15 November 1991
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Director

CRUMMETT, Stephen Paul

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 March 2008
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, John Gilbert Mourton

• Correspondence address: 8 Sympson Close, Abingdon, Oxfordshire, OX14 5RB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 6 October 1993
• Resigned on: 9 November 1994
• Nationality: British
• Occupation: Director

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 June 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Antony Kenneth

• Correspondence address: Eastbrook House, Back Street, Thornborough, Buckinghamshire, MK18 2DH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 November 2003
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Accountant

EYERS, Brian

• Correspondence address: Glebe Farm Cottages, Milton, Banbury, Oxfordshire, OX15 4HH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 15 November 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director

GREGORY, Matthew

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 September 2012
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, John Anthony

• Correspondence address: 22 Villiers Street, Leamington Spa, Warwickshire, CV32 5YH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 June 1998
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Finance Director

MARSDEN, Ian

• Correspondence address: 28 Jubilee Lane, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 15 November 1991
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Robert Neill

• Correspondence address: Ashbank Ironstone Hollow, Hook Norton, Oxfordshire, OX15 5NA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 July 1995
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Company Director

PALMER, Mark Hubert

• Correspondence address: Swallow Barn, Farnborough Road Radway, Warwick, CV35 0UN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 November 2003
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKFORD, David Malcolm

• Correspondence address: 4 Olympia Close, Northampton, Northamptonshire, NN4 0RU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 15 November 1991
• Resigned on: 25 October 1993
• Nationality: British
• Occupation: Director

SHILLINGFORD, Neil

• Correspondence address: Bell Cottage, Queen Street, Farthinghoe, Northamptonshire, NN13 5NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1997
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Director

SMITH, Neal David

• Correspondence address: 21 Arradon Court, Upton, Chester, Cheshire, CH2 1HW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 January 2001
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Director

THOMPSON, John Ian

• Correspondence address: Flat 20 Broadway House, 32 Stoney Street The Lace Market, Nottingham, NG1 1LL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 September 2004
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Company Director

TIERNEY, Paul Anthony

• Correspondence address: 3 Yeld Hall Road, Abingdon, Oxfordshire, OX14 2QZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 15 November 1991
• Resigned on: 5 October 1993
• Nationality: British
• Occupation: Financial Controller

TWIGDEN, Paul Terrence

• Correspondence address: Hallwicks House 3 Oakhill Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 December 1991
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Lance Nicolai

• Correspondence address: The Brook, Loughbon, Orston, Nottinghamshire, NG13 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 July 1995
• Resigned on: 20 February 1997
• Nationality: British
• Occupation: Sales

WILDASH, Simon Lindsay

• Correspondence address: 25 Bridgefield Avenue, Wilmslow, Cheshire, SJ9 2JS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 January 2001
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Director

WILSON, Robert

• Correspondence address: 284 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, S42 5EP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 February 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Technical Director