1-3 MORPETH TERRACE LIMITED

Company number 02634198

39 officers / 32 resignations

WOOD, Nigel John

• Correspondence address: 3 Woodside Gardens, Fleet, Hampshire, GU51 3EZ
• Role (Active): Secretary
• Appointed on: 20 May 2005
• Nationality: British

BROUSSOVA, Vera

• Correspondence address: The White House, 140a Tachbrook Street, London, SW1V 2NE
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Fx Broker

BROWN, Andrew Mavor

• Correspondence address: 140a, Tachbrook Street, London, SW1V 2NE
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

HODINIC, Gabriela

• Correspondence address: The White House, 140a Tachbrook Street, London, SW1V 2NE
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Quantitative Analyst

KROK, Ksenia

• Correspondence address: The White House, 140a Tachbrook Street, London, SW1V 2NE
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

MANTHORPE, Gillian

• Correspondence address: The White House, 140a Tachbrook Street, London, SW1V 2NE
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

SINGH, Gurpreet

• Correspondence address: The White House, 140a Tachbrook Street, London, SW1V 2NE
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Dental Surgeon

CATFORD, John Robin

• Correspondence address: 2 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 28 May 1993
• Nationality: British

JOHNSON, Stephen Boyd

• Correspondence address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Surveyor

9600 SECRETARIES LTD

• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 1 March 2002

GARDWELL SECRETARIES LIMITED

• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 20 May 2005

BAKER, Malcolm Nigel

• Correspondence address: 2ee Morpeth Terrace, London, SW1 1EW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 1 August 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Investment Manager

BROTHWOOD, Michael

• Correspondence address: 2cc Morpeth Terrace, London, SW1
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 22 November 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Solicitor

BROUSSOVA, Vera

• Correspondence address: 3f, Morpeth Terrace, London, England, SW1P 1EW
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 28 November 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Em Fx Broker

BROWN, Andrew Mavor

• Correspondence address: 2f Morpeth Terrace, London, SW1P 1EN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 June 1994
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Television Producer

CATFORD, John Robin

• Correspondence address: 2 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 1 August 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Civil Servant

COOPER, Anthony Geoffrey

• Correspondence address: 3aa, 1-3 Morpeth Terrace, London, England, SW1P 1EW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 12 November 2014
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

DEAS, Katharine Anne

• Correspondence address: The White House, 140a Tachbrook Street, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 November 2010
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Patrick Desmond

• Correspondence address: 122 Inglewood Way, Greenville, South Carolina, Usa, 29615
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 December 1996
• Resigned on: 24 February 2002
• Nationality: British
• Occupation: Solicitor

GRIFFITH, Caroline Aydon, Ma

• Correspondence address: 2d, 1 -3 Morpeth Terrace, London, England, SW1P 2EW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 November 2014
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Civil Servant

HART, Neil Hugh Thomas

• Correspondence address: 3f, 1-3 Morpeth Terrace, Westminster, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 June 2008
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HINTON, Deborah

• Correspondence address: 1f Morpeth Terrace, London, SW1 1EW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 November 2002
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Development Coordinaton

HINTON, Josephine

• Correspondence address: The White House, 140a Tachbrook Street, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 24 October 2018
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Social Worker

HINTON, Josephine

• Correspondence address: 1f, Morpeth Terrace, London, England, SW1P 1EL
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 28 November 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Social Worker

JOHNSON, Janet Esther, Dr

• Correspondence address: 1e Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 September 2005
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: None

JOHNSON, Peter Michael

• Correspondence address: The White House, 140a Tachbrook Street, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 November 2021
• Resigned on: 19 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEYS, Malcolm

• Correspondence address: The White House, 140a Tachbrook Street, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 May 2022
• Resigned on: 1 February 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director Of Business Development

LANE, Felicity Susanna

• Correspondence address: 3f Morpeth Terrace, Westminster, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 December 2003
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Company Director

LEWIS, Keith Mitchell

• Correspondence address: 3f Morpeth Terrace, Westminster, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 April 2004
• Resigned on: 2 May 2005
• Nationality: Usa
• Occupation: Company Director

LOYD, Alison

• Correspondence address: 65 Calton Avenue, Dulwich, London, SE21 7DF
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 October 2001
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Services Head

PHILIPS, Carole Anne

• Correspondence address: 1c Morpeth Terrace, London, Westminster, SW1P 1EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 30 January 2001
• Resigned on: 12 November 2014
• Nationality: U.S.A.
• Country of residence: England
• Occupation: Retired

REWCASTLE, Clare Louise

• Correspondence address: 2f, Morpeth Terrace, London, England, SW1P 1EW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 September 2013
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMANOW, Justin

• Correspondence address: 2aa, 1-3 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2007
• Resigned on: 24 August 2010
• Nationality: British
• Occupation: Crew Performance Manager

SOLON, Mary Deborah

• Correspondence address: Flat E 2 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 July 2000
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Teacher

STONE, Garyth Christopher

• Correspondence address: 140a, Tachbrook Street, London, United Kingdom, SW1V 2NE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 November 2015
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker