MORSE GROUP LIMITED

Company number 02212268

39 officers / 35 resignations

GROSSMAN, Nicholas Paul

• Correspondence address: Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Secretary
• Appointed on: 21 June 2010
• Nationality: British

BURT, Simon Derek

• Correspondence address: 25 Lansdowne Road, Worthing, England, BN11 4NA
• Role: Director
• Date of birth: May 1969
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BURT, Terence William

• Correspondence address: Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
• Role: Director
• Date of birth: June 1956
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSSMAN, Nicholas Paul

• Correspondence address: Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: October 1959
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: New Zealand
• Occupation: Manager

BRITTEN, John Fletcher

• Correspondence address: Gracious Pond Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HL
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Company Secretary

BRITTEN, John Fletcher

• Correspondence address: Gracious Pond Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HL
• Role (Resigned): Secretary
• Appointed on: 5 August 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Company Secretary

BULLARD, Jeremy James

• Correspondence address: 219 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 13 January 1994
• Resigned on: 31 July 1994
• Nationality: British

CAMERON, Lee John Harcourt

• Correspondence address: 58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Company Secretary

CAMERON, Lee John Harcourt

• Correspondence address: 42 Grove House, Chelsea Manor Street, Chelsea, London, SW3 5QB
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 16 October 2000
• Nationality: British

CHASE, Suzanne Gabrielle

• Correspondence address: 24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Solicitor

DAVIES, Joby

• Correspondence address: 30 Whitehall Park, London, N19
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 26 November 1996
• Nationality: British

HOBBS, Martin Kenneth

• Correspondence address: 24 Elgin Crescent, London, W11 2JR
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 17 December 2008
• Nationality: South African
• Occupation: Lawyer

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Director

JOHNSTON, Alistair Howard Mckenzie

• Correspondence address: Wynd Wood, Bucklebury Alley Cold Ash, Newbury, Bucks, RG16 9NJ
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 17 November 1993
• Nationality: British

MCINTYRE, Duncan James

• Correspondence address: 15 Southborough Road, Surbiton, Surrey, KT6 6JN
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 10 June 1998
• Nationality: British

NEW, Elaine

• Correspondence address: 84 Carrara Wharf, London, SW6 3UE
• Role (Resigned): Secretary
• Appointed on: 10 February 1992
• Resigned on: 5 August 1992
• Nationality: British

PARSONS, Paul James

• Correspondence address: 5 Belvedere Court, 372 Upper Richmond Road Putney, London, SW15 6HY
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Legal Assistant

SANDISON, Nicholas Andrew Macdonald

• Correspondence address: Cottage Farm Lodge, Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Legal Counsel

VARDIGANS, Simon Geoffrey

• Correspondence address: 19 Mayfield Avenue, Chiswick, London, W4 1PN
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 31 January 1992
• Nationality: British

ALCOCK, Kevin Robert

• Correspondence address: Doyle House, Derby Road, Haslemere, Surrey, Uk, GU27 1BP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 January 2007
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BERESFORD, David Michael

• Correspondence address: The Coach House, Otterbourne Road, Compton, Winchester, Hampshire, United Kingdom, SO21 2BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 May 2003
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRITTEN, Diana Marilyn

• Correspondence address: Gracious Pond Farm, Chobham, Surrey, GU24 8HL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 February 1992
• Resigned on: 28 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRITTEN, John Fletcher

• Correspondence address: Gracious Pond Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HL
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 30 November 1991
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Company Director

CAMERON, Lee John Harcourt

• Correspondence address: 58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 December 2003
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARROLL, Stuart Paul

• Correspondence address: 6 Lonsdale Mews, Sandycombe Road, Richmond, Surrey, TW9 3NH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 May 2000
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Company Director

CHASE, Suzanne Gabrielle

• Correspondence address: 24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 February 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLEY, Mark

• Correspondence address: 5 Parkside, Gerrards Cross, Buckinghamshire, SL9 8LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 August 2001
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Director

COLL, Phil

• Correspondence address: 3 The Hawthorns, Gullane, East Lothina, Scotland, EH31 2DZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 January 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUICKSHANK, Stuart

• Correspondence address: 13 Gloucester Road, London, W5 4JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 July 2005
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DODD, Eric Stephen

• Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 June 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HOBBS, Martin Kenneth

• Correspondence address: 24 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 September 2006
• Resigned on: 5 February 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 June 1998
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTYRE, Duncan James

• Correspondence address: Chesters, Orchard Way, Esher, Surrey, KT10 9DY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 February 1995
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLWARD, Guy Leighton

• Correspondence address: KT7
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PASSMORE, Walter William

• Correspondence address: Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 5 March 1998
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Director