MORFIND 2023 LIMITED

Company number 07383197

22 officers / 19 resignations

BRUCE, Rosemary Fay

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Active): Secretary
• Appointed on: 1 June 2024

SALMON, Rachel Clare

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 June 2024
• Nationality: English
• Country of residence: England
• Occupation: Group Finance Director

STOCKTON, Jonathan

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUDDACE, David Lee

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 6 December 2016

FOX, Darrell

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 30 March 2018

JOHNSTONE, Lee

• Correspondence address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 20 December 2011
• Nationality: British

MCDONELL, Lisa Michelle

• Correspondence address: Denton Hall, Denton, Ilkley, England, LS29 0HH
• Role (Resigned): Secretary
• Appointed on: 30 March 2018
• Resigned on: 30 September 2018

SALMON, Rachel Clare

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 1 June 2024

CRUDDACE, David Lee, Mr.

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 December 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 January 2016
• Resigned on: 30 March 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Ian

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 January 2016
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Darrell

• Correspondence address: Denton Hall, Denton, Ilkley, England, LS29 0HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 December 2016
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEBERLING, Pascal

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 September 2010
• Resigned on: 31 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Director

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HURCOMB, David Stuart

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 March 2018
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer And Accountant

KARADOGAN, Yalin

• Correspondence address: 5 Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 September 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIGHTOWLERS, Oliver James

• Correspondence address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 February 2011
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: None

OWENS, David William

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 February 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

PERKINS, Mark

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 December 2016
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Michael

• Correspondence address: Denton Hall, Denton, Ilkley, England, LS29 0HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 March 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICHARDSON, Jonathan Charles

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 January 2016
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUTTER, Thilo

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 December 2012
• Resigned on: 15 January 2016
• Nationality: German
• Country of residence: England
• Occupation: Partner, Private Equity