Keith Charles William MORGAN

Total number of appointments 34

• Date of birth: December 1963

J.P. MORGAN EUROPE LIMITED (00938937)

• Company status: Active
• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THINCATS LIMITED (09707863)

• Company status: Active
• Correspondence address: 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Active): Director
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THINCATS GROUP LIMITED (13393055)

• Company status: Active
• Correspondence address: 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Active): Director
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UK ASSET RESOLUTION LIMITED (07301961)

• Company status: Active
• Correspondence address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NRAM LIMITED (09655526)

• Company status: Active
• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Appointed on: 21 March 2016
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BRADFORD & BINGLEY LIMITED (03938288)

• Company status: Active
• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Appointed on: 1 October 2010
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED (06826072)

• Company status: Dissolved
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 2 October 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITISH BUSINESS BANK PLC (08616013)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 10 December 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITISH BUSINESS INVESTMENTS LTD (09091930)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 23 July 2014
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAST MIDLANDS EARLY GROWTH FUND LIMITED (05916692)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, England, S1 2GQ
• Role (Resigned): Director
• Appointed on: 4 August 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITISH BUSINESS FINANCIAL SERVICES LTD (09174621)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 13 August 2014
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDLANDS ENGINE INVESTMENTS LIMITED (10041243)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 18 November 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHERN POWERHOUSE INVESTMENTS LIMITED (09891047)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 28 September 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED (10796687)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 23 February 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE START-UP LOANS COMPANY (08117656)

• Company status: Active
• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Director
• Appointed on: 1 April 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITISH PATIENT CAPITAL LIMITED (11271076)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, England, S1 2GQ
• Role (Resigned): Director
• Appointed on: 22 March 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BBB PATIENT CAPITAL HOLDINGS LIMITED (11270966)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, England, S1 2GQ
• Role (Resigned): Director
• Appointed on: 22 March 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BRITISH BUSINESS FINANCE LTD (09091928)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 23 July 2014
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITAL FOR ENTERPRISE LIMITED (06179047)

• Company status: Dissolved
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 2 October 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITISH BUSINESS ASPIRE HOLDCO LTD (09263859)

• Company status: Active
• Correspondence address: Steel City House, West Street, Sheffield, S1 2GQ
• Role (Resigned): Director
• Appointed on: 14 October 2014
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDMARK MORTGAGES LIMITED (03273685)

• Company status: Active
• Correspondence address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapny Director

BRITISH BUSINESS HOLDCO LTD (09091926)

• Company status: Dissolved
• Correspondence address: 1 Victoria Street, London, SW1H 0ET
• Role (Resigned): Director
• Appointed on: 23 July 2014
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UK FINANCIAL INVESTMENTS LIMITED (06720891)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Oceanic House, 1a Cockspur Street, London, United Kingdom, SW1Y 5BG
• Role (Resigned): Director
• Appointed on: 31 January 2012
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

VIRGIN MONEY LIMITED (06952311)

• Company status: Active
• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Appointed on: 29 June 2011
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTANDER CARDS LIMITED (03932752)

• Company status: Active
• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategy And Planning

SUTM LIMITED (SC163083)

• Company status: Dissolved
• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Appointed on: 7 February 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Strategy & Planning

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED (00617484)

• Company status: Active
• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategy & Planning

S PORTFOLIO M UK LIMITED (03839455)

• Company status: Dissolved
• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Appointed on: 7 February 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategy And Planning

SANTANDER ISA MANAGERS LIMITED (SC151605)

• Company status: Active
• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Appointed on: 7 February 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Strategy

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077)

• Company status: Active
• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Appointed on: 1 January 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategy & Planning

SANTANDER ASSET MANAGEMENT UK LIMITED (SC106669)

• Company status: Active
• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Appointed on: 7 February 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Strategy & Planning

L.E.K. CONSULTING LLP (OC300277)

• Company status: Active
• Correspondence address: 84 Hillway, Highgate, London, , , N6 6DP
• Role (Resigned): LLP Member
• Appointed on: 28 June 2001
• Resigned on: 30 June 2004
• Country of residence: United Kingdom

L.E.K CONSULTING (INTERNATIONAL) LIMITED (02218120)

• Company status: Active
• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Appointed on: 13 September 1994
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

IT FOR SCHOOLS (03434052)

• Company status: Dissolved
• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Appointed on: 24 May 1999
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant