David Ian Alexander MORRISON

Total number of appointments 25

• Date of birth: October 1976

SURIBLE TOPCO LIMITED (FC040976)

• Company status: Active
• Correspondence address: 5th Floor, 1 Albemarle Street, London, United Kingdom, W1J 8ED
• Role (Active): Director
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FLOWER LANE PROPERTIES LIMITED (13719238)

• Company status: Active
• Correspondence address: The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, United Kingdom, SG10 6HU
• Role (Active): Director
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYNSION TOPCO LIMITED (13514422)

• Company status: Active
• Correspondence address: 5th Floor, 1 Albemarle Street, London, United Kingdom, W1S 4HA
• Role (Active): Director
• Appointed on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PROACTIS TOPCO LIMITED (13340672)

• Company status: Active
• Correspondence address: 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
• Role (Active): Director
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROACTIS BIDCO LIMITED (13346628)

• Company status: Active
• Correspondence address: 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
• Role (Active): Director
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE POWER OF TALENT KARTANESI LTD. (11665541)

• Company status: Active
• Correspondence address: Dbay Advisors Ltd./4th Floor/Derby House/64, Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Appointed on: 7 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THE POWER OF TALENT PLANO LIMITED (11570005)

• Company status: Active
• Correspondence address: Dbay Uk Limited/Princes House/38, Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THE POWER OF TALENT MIDCO LTD. (11494338)

• Company status: Active
• Correspondence address: Dbay Advisors Uk Ltd.Princes House, 38, Jermyn Street, London, SW1Y 6DN
• Role (Active): Director
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NASH SQUARED HOLDINGS LIMITED (11464274)

• Company status: Active
• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Active): Director
• Appointed on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DBAY UK LIMITED (07800703)

• Company status: Active
• Correspondence address: 5th Floor, 1 Albemarle Street, London, United Kingdom, W1J 8ED
• Role (Active): Director
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ISANTI CONSTRUCTION LIMITED (10049909)

• Company status: Dissolved
• Correspondence address: The Old Grain Store, Bromley Lane, Much Hadham, Bishops Stortford, Hertfordshire, United Kingdom, SG10 6HU
• Role: Director
• Appointed on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

R R RICHARDSON TRUSTEES LIMITED (05565351)

• Company status: Dissolved
• Correspondence address: The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England, SG10 6HU
• Role: Director
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

R R RICHARDSON LIMITED (00985986)

• Company status: Dissolved
• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
• Role: Director
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

R R RICHARDSON GROUP LIMITED (05493617)

• Company status: Dissolved
• Correspondence address: Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN
• Role: Director
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCOTSBURN LIMITED (05443998)

• Company status: Dissolved
• Correspondence address: The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England, SG10 6HU
• Role: Director
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

R R RICHARDSON HOLDINGS LIMITED (03642468)

• Company status: Dissolved
• Correspondence address: Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England, GU14 7QN
• Role: Director
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FMNET LIMITED (04716544)

• Company status: Dissolved
• Correspondence address: Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England, GU14 7QN
• Role: Director
• Appointed on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALDEAN ESTATE LIMITED (03449063)

• Company status: Active
• Correspondence address: 6 Fairfax Road, Chiswick, London, W4 1EW
• Role (Active): Director
• Appointed on: 19 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SG MAINTENANCE SERVICES LIMITED (04510491)

• Company status: Dissolved
• Correspondence address: Wellesley House, 10 Eelmor Road, Farnborough, Hampshire, GU14 7QN
• Role: Director
• Appointed on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

R R RICHARDSON MAINTENANCE LIMITED (01804393)

• Company status: Dissolved
• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
• Role: Director
• Appointed on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IPG SYSTEMS LIMITED (05886703)

• Company status: Dissolved
• Correspondence address: The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England, SG10 6HU
• Role: Director
• Appointed on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTELLIGENT PROPERTY GROUP LIMITED (05679627)

• Company status: Dissolved
• Correspondence address: Wellesley House, 10 Eelmor Road, Farnborough, Hampshire, GU14 7QN
• Role: Director
• Appointed on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED (03541527)

• Company status: Dissolved
• Correspondence address: The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England, SG10 6HU
• Role: Director
• Appointed on: 20 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

CHALDEAN I LLP (OC314133)

• Company status: Dissolved
• Correspondence address: 6 Fairfax Road, Chiswick, London, , , W4 1EW
• Role: LLP Designated Member
• Appointed on: 13 July 2005
• Country of residence: United Kingdom

CHALDEAN PROPERTIES LIMITED (04337960)

• Company status: Active
• Correspondence address: 6 Fairfax Road, Chiswick, London, W4 1EW
• Role (Active): Director
• Appointed on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director