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MORNINGTON & CO (NO. 2) LIMITED

Company number 08506877

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Officers: 25 officers / 22 resignations

WHYTE, Emma

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

HEARD, Clare

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
United Kingdom
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
26 April 2013
Resigned on
11 October 2021
Nationality
British
Country of residence
England
Occupation
Director

BOSTOCK, Kate

Correspondence address
2nd Floor, Greater London House, Hampstead Road, London, NW1 7FB
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 May 2013
Resigned on
16 July 2013
Nationality
British
Country of residence
Uk
Occupation
Executive Director

BOYLE, Catharine Ann

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
Uk
Occupation
Head Of Business Transformation

CHOUDHRY, Masood Ahmad

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

FEEHELY, Gregory

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
Investor Relations

FOX, Emma Catherine Barry

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

HOLLINS, Susan Maria

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

JORDAN, Elliot Gilbert

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director Of Finance

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

MARSDEN, Peter James

Correspondence address
Second Floor Greater London House, Hampstead Road, London, Uk, NW1 7FB
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
Uk
Occupation
Chief Information Officer

MCCABE, Shaun

Correspondence address
Anneka Milham, Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 January 2014
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
International Director

MOONEY, John

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
Uk
Occupation
Head Of Menswear Design

ROBERTSON, Nicholas John

Correspondence address
Greater London House, Hamstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 July 2014
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

WESTLAKE, Teresa Lee

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
Uk
Occupation
Marketing Director

WILLIAMS, David Newton

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
Uk
Occupation
Head Of Customer Intelligence

WINGATE, Trelawny Anne

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Commercial Finance Director