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MORGAN HUNT UK LIMITED

Company number 04349535

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Officers: 44 officers / 37 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
21 November 2019

UK Limited Company What's this?

Registration number
7038430

FRY, Robert

Correspondence address
3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
Role Active
Director
Date of birth
September 1972
Appointed on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

KENIRY, Clare

Correspondence address
3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
Role Active
Director
Date of birth
November 1972
Appointed on
11 November 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

MACDONALD, Gillies

Correspondence address
3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
Role Active
Director
Date of birth
June 1975
Appointed on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

MONTAGU, Darren

Correspondence address
3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
Role Active
Director
Date of birth
September 1971
Appointed on
2 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Strategy Officer

TAYLOR, Daniel

Correspondence address
3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
Role Active
Director
Date of birth
March 1971
Appointed on
15 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIDDOWSON, Keith Edward

Correspondence address
3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
Role Active
Director
Date of birth
May 1967
Appointed on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer & Chief Operating Officer

BROOKE, Belinda Jane

Correspondence address
125 London Wall, London, EC2Y 5AS
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
10 September 2019

DICKINSON, Antony John

Correspondence address
103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
22 June 2010
Nationality
British
Occupation
Finance Director

FORDHAM, Rupert Patrick

Correspondence address
Wappenham Manor, Wappenham, Towcester, Northamptonshire, NN12 8SH
Role Resigned
Secretary
Appointed on
9 January 2002
Resigned on
4 September 2003
Nationality
British
Occupation
Company Director

SEALY, John Marcus

Correspondence address
5th, Floor, 16, Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Secretary
Appointed on
22 June 2010
Resigned on
30 November 2014

SEALY, John Marcus

Correspondence address
5th, Floor, 16, Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Secretary
Appointed on
22 June 2010
Resigned on
30 November 2014

SPENCER, Andrew

Correspondence address
125 London Wall, London, England, EC2Y 5AS
Role Resigned
Secretary
Appointed on
30 November 2014
Resigned on
3 May 2016

WALLIS, James

Correspondence address
125 London Wall, London, EC2Y 5AS
Role Resigned
Secretary
Appointed on
3 June 2016
Resigned on
8 August 2016

WOODS BALLARD, Hugh

Correspondence address
Boulge Lodge, Boulge, Woodbridge, Suffolk, IP13 6BW
Role Resigned
Secretary
Appointed on
4 September 2003
Resigned on
30 June 2009
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
9 January 2002
Resigned on
9 January 2002

BEKHEIT, Belinda Jane

Correspondence address
125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 April 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

BENNETT, Sarah Danielle

Correspondence address
153 Graham Road, London, E8 1PD
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 April 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

BENSON, Terence William

Correspondence address
5th, Floor, 16, Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 April 2011
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRICE-WALLIS, James

Correspondence address
125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 April 2017
Resigned on
8 January 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, Simon

Correspondence address
125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
March 1981
Appointed on
15 April 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BULLOCK, Sharon

Correspondence address
125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 April 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Susan

Correspondence address
125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
December 1955
Appointed on
19 December 2012
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Antony John

Correspondence address
103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 July 2009
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

DIXON, Philip Michael

Correspondence address
Apartment 75 Bld 5, 6 Kolpachnyi Pereulok, Moscow, 121614, Russia
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 April 2008
Resigned on
18 December 2009
Nationality
British
Occupation
Director

FORDHAM, Rupert Patrick

Correspondence address
Wappenham Manor, Wappenham, Towcester, Northamptonshire, NN12 8SH
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 January 2002
Resigned on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORDHAM, Stephen

Correspondence address
71 Elgin Crescent, London, W11 2JE
Role Resigned
Director
Date of birth
February 1963
Appointed on
9 January 2002
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Philip

Correspondence address
125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
May 1982
Appointed on
1 April 2016
Resigned on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Director

JONES, Gavin

Correspondence address
125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
August 1980
Appointed on
1 April 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

MEGNAUTH, Gavin

Correspondence address
27 Stokehill, Hilperton, Trowbridge, Wiltshire, United Kingdom, BA14 7TJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 February 2010
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'REILLY, John

Correspondence address
12 Appold Street, London, United Kingdom, EC2A 2AW
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 January 2020
Resigned on
5 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

SEALY, John Marcus, Mr.

Correspondence address
5th, Floor, 16, Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 June 2010
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Michele

Correspondence address
5th, Floor, 16, Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 April 2011
Resigned on
23 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENCER, Andrew

Correspondence address
125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
January 1980
Appointed on
15 April 2015
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

STEVENSON, James Lorimer

Correspondence address
5th, Floor, 16, Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 April 2008
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director