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MORRIS (S.P.) HOLDINGS LIMITED

Company number 02873613

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33 officers / 28 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
5 July 2002
Nationality
British

AIKEN, Neil Gordon

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
May 1962
Appointed on
20 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BURROWS, Paul Richard

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
January 1975
Appointed on
30 October 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

BURROWS, Paul Richard

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
January 1975
Appointed on
30 October 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

LEVY, Anthony David

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
December 1966
Appointed on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
5 July 2002
Nationality
British

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
17 August 1998
Resigned on
30 March 2000
Nationality
British

ASCHAM, Kathleen Rose

Correspondence address
26 Penns Road, Petersfield, Hampshire, GU32 2EN
Role Resigned
Secretary
Appointed on
2 February 1994
Resigned on
30 June 1997
Nationality
British

BENTICK-OWENS, Pia Anne Maria

Correspondence address
41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
Role Resigned
Secretary
Appointed on
9 October 1997
Resigned on
30 June 1998
Nationality
British

DANIEL, Irina Marsovna

Correspondence address
Flat 1, 9 Cromwell Place, London, SW7 2JN
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
8 January 2008
Nationality
British

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
2 February 1994
Resigned on
30 June 2005
Nationality
British

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
11 May 2001
Nationality
British

STEVENS, Andrew John

Correspondence address
3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
8 November 2006
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
19 November 1993
Resigned on
2 February 1994

BALL, Simon Peter

Correspondence address
Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 March 1996
Resigned on
9 December 1997
Nationality
British
Occupation
Chartered Accountant

BROOKS, Stephen John

Correspondence address
Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 February 2001
Resigned on
22 May 2002
Nationality
British
Occupation
Chartered Accountant

BURKE, Peter Robert

Correspondence address
11 Belvedere Grove, Wimbledon, London, SW19 7RQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 July 2005
Resigned on
31 January 2007
Nationality
British
Country of residence
Uk
Occupation
Banker

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
19 November 1993
Resigned on
2 February 1994
Nationality
British

COLLINS, Keith Patrick

Correspondence address
11 Weald Road, Sevenoaks, Kent, TN13 1QQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 May 2002
Resigned on
15 October 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

FREEMAN, Paul Richard

Correspondence address
Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 May 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Finance Director

GASSON, Thomas

Correspondence address
Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 June 2003
Resigned on
7 June 2005
Nationality
British
Occupation
Banker

GEARING, John

Correspondence address
18b Oakhurst Drive, Wickford, Essex, SS12 0NN
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 May 2002
Resigned on
29 March 2006
Nationality
British
Occupation
Chartered Accountant

HEASMAN, David Paul

Correspondence address
73 Honeybrook Road, Clapham, London, SW12 0DL
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 October 2004
Resigned on
20 January 2006
Nationality
British
Occupation
Investment Banker

HUGHSON, Eric John

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
September 1970
Appointed on
28 March 2007
Resigned on
27 January 2010
Nationality
British
Occupation
Investment Banker

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 December 1997
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Financial Controller

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 October 1997
Resigned on
13 October 1997
Nationality
British
Country of residence
England
Occupation
Financial Controller

JEENS, Robert Charles Hubert

Correspondence address
39 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 February 1994
Resigned on
4 March 1996
Nationality
British
Occupation
Chartered Accountant

LYNCH, Christopher Norman

Correspondence address
2 Lime Park, Thorne Grove, Bishops Stortford, Hertfordshire, CM23 5LZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 July 2005
Resigned on
10 July 2006
Nationality
British
Occupation
Investment Banker

MANNING, Brian William John

Correspondence address
Brickwall House Moatfields, Moat Road Fordham, Colchester, Essex, CO6 3PG
Role Resigned
Director
Date of birth
December 1936
Appointed on
2 February 1994
Resigned on
29 March 1996
Nationality
British
Occupation
Banker

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
19 November 1993
Resigned on
2 February 1994
Nationality
British

SLAPE, Nicholas Stuart

Correspondence address
Field End, Harps Oak Lane, Merstham, Surrey, RH1 3AN
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 May 2002
Resigned on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, Jeremy David Nicholson

Correspondence address
Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 July 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WHITE, Andrew John

Correspondence address
17 Powis Close, Maidenhead, Berkshire, United Kingdom, SL6 3DP
Role Resigned
Director
Date of birth
November 1952
Appointed on
4 March 1996
Resigned on
29 May 2003
Nationality
British
Occupation
Banker