MORSTAN NOMINEES LIMITED

Company number 02068223

27 officers / 24 resignations

BARTLETT, Paul Eugene

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Active): Secretary
• Appointed on: 1 April 2023

LEIGH, Julie

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TUMBRIDGE, Mark Raymond

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 15 June 2001
• Nationality: British

HAILE, Jonathan Watson

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 31 March 2023
• Nationality: British

KENT, Ronald Simon

• Correspondence address: 24 Portland Road, London, W11 4LG
• Role (Resigned): Secretary
• Appointed before: 4 September 1992
• Resigned on: 26 August 1993
• Nationality: British

ROSENTHAL, Richard Scott

• Correspondence address: 19 Heath Drive, London, NW3 7SL
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• Resigned on: 5 June 2008
• Nationality: United States

BRYANT, Malcolm Peter

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 4 September 1992
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BUOVOLO, Anthony Joseph

• Correspondence address: 4 Hamilton Gardens, London, NW8 9PT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 4 September 1992
• Resigned on: 16 December 1994
• Nationality: Us Citizen
• Occupation: Investment Banker

COLBY-JONES, Lisa

• Correspondence address: 8 Gerald Road, London, SW1 9EQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 August 1994
• Resigned on: 24 July 1995
• Nationality: Usa
• Occupation: Investment Banker

DAY, Paul Alistair Grant

• Correspondence address: 6a Palmerston Crescent, London, N13 4UA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 February 1995
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Banker

HUMPHERY, Marye Louise

• Correspondence address: Upper Woolwich Farm Pixs Lane, Rolvenden, Cranbrook, Kent, TN17 4NX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 February 1995
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

IRELAND, Jennifer Fiona

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 February 2001
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Management Banking

JUNCEWICZ, Raymond

• Correspondence address: Flat 1, 21/22 Stanhope Gardens, London, SW7 5QX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 4 September 1992
• Resigned on: 12 July 1995
• Nationality: Us Citizen
• Occupation: Investment Banker

KELLY, Fiona Cameron

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 October 2012
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

KENT, Ronald Simon

• Correspondence address: 24 Portland Road, London, W11 4LG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 4 September 1992
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Lawyer

LEE, Peter Brian Traill

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 July 2015
• Resigned on: 30 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Officer

LICHNER, Jeannette Ann

• Correspondence address: Prestwick Lodge Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 4 September 1992
• Resigned on: 16 December 1994
• Nationality: Us Citizen
• Occupation: Investment Banker

LIPTON, Stephen Charles

• Correspondence address: Flat 3 95 Elm Park Gardens, London, SW10 9QW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 May 1997
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Operations Manager

MCGRORY, John Joseph

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 July 2017
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICOL, David Richardson

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 4 September 1992
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ROBINSON, Juliet Ann

• Correspondence address: 4 Dents Road, London, United Kingdom, SW11 6JA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 October 2010
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RUDKIN, Vida Gail

• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 March 2018
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

SACHS, Ned Richards

• Correspondence address: Flat 1, 76-78 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 4 September 1992
• Resigned on: 13 October 1995
• Nationality: Us Citizen
• Occupation: Investment Banker

SIMPSON, Roy Abel

• Correspondence address: 32 Parsons Green, Fulham, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 4 September 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Investment Banker

TRUSLER, Clive Richard

• Correspondence address: Little Paddocks, Sandygate Lane Lower Beeding, Horsham, Sussex, RH13 6LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 4 September 1992
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Investment Banker

WALLACE, Margaret Elizabeth

• Correspondence address: 44 Hamilton Avenue, Pollokshields, Glasgow, Scotland, Scotland, G41 4JD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 January 2011
• Resigned on: 4 September 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official