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MORNINGTON & CO (NO. 1) LIMITED

Company number 08506761

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Officers: 22 officers / 19 resignations

WHYTE, Emma

Correspondence address
Greater London House, Hampstead Road, London, England, NW1 7FB
Role Active
Secretary
Appointed on
1 March 2023

HEARD, Clare Lucy

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Active
Director
Date of birth
October 1974
Appointed on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Director

WHYTE, Emma, Group Legal Director

Correspondence address
Greater London House, Hampstead Road, London, England, NW1 7FB
Role Active
Director
Date of birth
April 1985
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGOWAN, Andrew Colin

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Secretary
Appointed on
24 July 2014
Resigned on
28 June 2019
Nationality
British

SUCHOPAR, Anna

Correspondence address
Greater London House, Hampstead Road, London, England, NW1 7FB
Role Resigned
Secretary
Appointed on
28 June 2019
Resigned on
1 March 2023

ASHTON, Helen

Correspondence address
Greater London House, Hampstead Road, London, England, England, NW1 7FB
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 September 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEIGHTON, Nicholas Timothy

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 July 2014
Resigned on
11 October 2021
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Mathew James

Correspondence address
Greater London House, Hampstead Road, London, England, NW1 7FB
Role Resigned
Director
Date of birth
October 1974
Appointed on
9 May 2019
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMMERSON, Michelle

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
Uk
Occupation
People Director

HART, James Richard

Correspondence address
Second Floor Greater London House, Hampstead Road, London, Uk, NW1 7FB
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 May 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Mark

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Chain Director

LAWRENCE, Philip David James

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
Uk
Occupation
Menswear Merchandise Director

LOVEDAY, Nicholas

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
Uk
Occupation
Merchandising Director

MAGOWAN, Andrew Colin

Correspondence address
Greater London House, Hampstead Road, London, England, England, NW1 7FB
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 September 2015
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

MAGOWAN, Andrew Colin

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
February 1974
Appointed on
26 April 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
General Counsel And Company Secretary

MANSELL, Wendy Elizabeth

Correspondence address
Greater London House Asos Com Ltd, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 January 2014
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Hr Director

MARKHAM, Jacqueline Ann

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Womenswear Designer

MILLER, Kerri Ann

Correspondence address
Greater London House Asos Com Ltd, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 January 2014
Resigned on
24 July 2014
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Customer Care Director

PESTICCIO, Stefan Anthony

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
Uk
Occupation
Menswear Fashion Director

ROBERTSON, Nicholas John

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 May 2013
Resigned on
2 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROSS, Caroline, Chief People Officer

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
May 1975
Appointed on
31 October 2022
Resigned on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief People Officer

SUCHOPAR, Anna

Correspondence address
Greater London House, Hampstead Road, London, England, NW1 7FB
Role Resigned
Director
Date of birth
September 1981
Appointed on
28 June 2019
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Interim General Counsel & Company Secretary