MORNINGTON PROPERTIES LIMITED

Company number 02822494

19 officers / 13 resignations

NEWELL, Craig

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Active): Secretary
• Appointed on: 9 September 2008
• Nationality: British

AHLUWALIA, Amrita

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ALIZADEH, Sedigheh, Dr

• Correspondence address: Flat 2, 11 Mornington Avenue, London, W14 8UJ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 4 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROEST, Cornelis Jan

• Correspondence address: PO BOX 572, Karen, 00502, Kenya
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 23 August 1996
• Nationality: Dutch
• Country of residence: Kenya
• Occupation: Agriculturalist Accountant

SMITH, Peter George

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 4 January 2023
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Regulation And Governance Manager, Finance

ST JOHN, Laurence Edward

• Correspondence address: Apartment 5, 5 Cromwell Crescent, London, SW5 9QN
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 17 August 1993
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Television Producer

ROSBOTHAM, Jane, Dr

• Correspondence address: Little Bassett, Granville Road St Georges Hill, Weybridge, KT13 0QQ
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Dermatologist

THOMPSON, Richard

• Correspondence address: 11 Mornington Avenue, London, W14 8UJ
• Role (Resigned): Secretary
• Appointed on: 17 August 1993
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1993
• Resigned on: 17 August 1993

AL-MEMAR, Marwa

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 18 March 2019
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DERMODY, Kylie Jane

• Correspondence address: 7/35, Burnham Avenue, South Australia 5049, Australia
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 August 2006
• Resigned on: 31 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager Human Resources

LANCASTER, Gillian

• Correspondence address: Flat 202 K6 Court, 11-1 Akasaka 8-Chome, Minato-Ku, Tokyo 107-0052, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 February 1995
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Banker

OWEN, Timothy

• Correspondence address: Ground Floor Flat, 11 Mornington Avenue, London, W14 8UJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 August 1993
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Money Broker

ROMANO CRITCHLEY, David Arthur, Dr

• Correspondence address: Basement Flat, 11 Mornington Avenue, London, W14 8UJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 August 1998
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Computer Consultant

ROSBOTHAM, Jane, Dr

• Correspondence address: Little Bassett, Granville Road St Georges Hill, Weybridge, KT13 0QQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 August 1993
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dermatologist

THOMPSON, Richard

• Correspondence address: 11 Mornington Avenue, London, W14 8UJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 August 1993
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Company Director

VAN DE VELDE, Nicola

• Correspondence address: Flat 2, 11 Mornington Avenue, London, W14 8UJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 1999
• Resigned on: 4 September 2004
• Nationality: British
• Occupation: Consultant

WINN-MOON, Marah Bowron

• Correspondence address: 1st Floor Flat, 11 Mornington Avenue, London, W14 8UJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 August 1993
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Art Sponsorship Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1993
• Resigned on: 17 August 1993