MORSE OVERSEAS HOLDINGS LIMITED

Company number 03712707

25 officers / 21 resignations

GROSSMAN, Nicholas Paul

• Correspondence address: Fti Consulting Llp, Midtown 322, High Holborn, London, WC1V 7PB
• 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, Midtown 322, High Holborn, London, WC1V 7PB
• Role: Director
• Date of birth: October 1959
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: New Zealand
• Occupation: Manager

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: 1 October 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: 22 December 2008
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Solicitor

CHRISTOPHOROU, Steven Richard

• Correspondence address: 12 Adrian Road, Abbots Langley, Hertfordshire, Uk, WD5 0AQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Solicitor

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

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: 1 Dawes Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6BA
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1999
• Resigned on: 8 February 1999

ALCOCK, Kevin Robert

• Correspondence address: Doyle House, Derby Road, Haslemere, Surrey, Uk, GU27 1BP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 June 2007
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CAMERON, Lee John Harcourt

• Correspondence address: 58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 June 2006
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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: 10 July 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: 8 February 1999
• 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: 8 February 1999
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: 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

PHILLIPS, Michael Scott

• Correspondence address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2008
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1999
• Resigned on: 8 February 1999