MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED

Company number 05362168

26 officers / 24 resignations

LDC NOMINEE SECRETARY LIMITED

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

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• Registration number: 06040545

SANDERSON, Mark Francis

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

BREWIS, Paul William Salubury

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 31 January 2017

HALSALL, Richard

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2011
• Resigned on: 19 March 2021

LIPTROT, Alexander Thomas

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

NAOUMIDIS, Arthur

• Correspondence address: 122 Ludstone Street, Hampton Vic, 3188, Australia
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 11 February 2005
• Nationality: Australian
• Occupation: Company Director

NAOUMIDIS, Kathy

• Correspondence address: 122 Ludstone Street, Hampton Vic, 3188, Australia
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 15 August 2006
• Nationality: Australian
• Occupation: Company Secretary

NOLAN, Cathryn Christine

• Correspondence address: 2 Elphin Street, Ivanhoe, Victoria 3079, Australia
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 18 September 2007
• Nationality: Australian
• Occupation: Company Secretary

WILSON, Gary James

• Correspondence address: 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 6 December 2011
• Nationality: British
• Occupation: Chief Financial Officer

GEOFFREY NATHAN REGISTRARS LIMITED

• Correspondence address: 112 Morden Road, London, SW19 3BP
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 11 February 2005

BEST, George

• Correspondence address: 165 Cann Hall Road, Leyton Stone, London, E11 3NJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 February 2005
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Administration Officer

BREWIS, Paul William Salusbury

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 April 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURTONSHAW, Peter Mark

• Correspondence address: 197 Rosendale Road, Dilwich, London, SE21 8LW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 July 2006
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARMER, Jonathan Element

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 March 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HALSALL, Richard Dylan

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 September 2017
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, David Bernard Kosta

• Correspondence address: 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 25 January 2007
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

JOUHAL, Sarah Elizabeth

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 October 2014
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNATCHBULL, Norton Louis Philip, Lord Brabourne

• Correspondence address: 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 January 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, John Eric

• Correspondence address: 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 May 2008
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURPHY, Rebecca Louise

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 October 2014
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Solutions

NAOUMIDIS, Arthur

• Correspondence address: 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 February 2005
• Resigned on: 23 August 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

OHANESSIAN, Michael Bernard

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 September 2017
• Resigned on: 20 May 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

OHANESSIAN, Michael Bernard

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 August 2011
• Resigned on: 21 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SMITH, Susan Mary

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 April 2017
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

WARD, Roland Gordon

• Correspondence address: 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 January 2007
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Gary James

• Correspondence address: 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 May 2008
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director