MORNINGSTAR WEALTH SOFTWARE LIMITED

Company number 02865446

15 officers / 12 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 9 February 2024

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• Registration number: 06040545

LESTER, Benjamin James

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NAVRA, Dylan Brett

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 1 November 2018
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

DEMPSTER, Ann

• Correspondence address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 3 March 2015
• Nationality: British
• Occupation: Managing Director

HALSALL, Richard Dylan

• Correspondence address: Suite 643-659, 4th Floor, Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2015
• Resigned on: 19 March 2021

LIPTROT, Alexander Thomas

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2020
• Resigned on: 9 February 2024

THOMAS, Nicholas Simon

• Correspondence address: 4 Halesowen Street, Rowley Regis, Warley, West Midlands, B65 0HG
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 25 October 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 25 October 1993

BREWIS, Paul William Salusbury

• Correspondence address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 March 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMPSTER, Ann

• Correspondence address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 October 1993
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FARMER, Jonathan Element

• Correspondence address: Suite 643-659, 4th Floor, Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 February 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FELIX-DAVIES, David Nigel

• Correspondence address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 November 1993
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALSALL, Richard Dylan

• Correspondence address: Suite 643-659, 4th Floor, Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 March 2015
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OHANESSIAN, Michael Bernard

• Correspondence address: Suite 643-659, 4th Floor, Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 September 2017
• Resigned on: 26 October 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

SILCOX, Christine

• Correspondence address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 February 2017
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Director