MURRAY HOUSE INVESTMENTS LIMITED

Company number 02569004

30 officers / 27 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 October 1998

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1981
• Appointed on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUCKLE, Jonathan Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1973
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 17 December 1992
• Resigned on: 8 March 1995
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 6 October 1998
• Nationality: British

BRAND, Nicholas Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 March 2008
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRAUND, Jonathan Robin

• Correspondence address: 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 September 1999
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Graeme James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 October 2011
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARKE, John Adrian

• Correspondence address: Quintox 8 Orchard Court, Verwood, Dorset, BH31 6JH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 April 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Chartered Accountant

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 April 2009
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, Brandon James

• Correspondence address: Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 17 December 1992
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DHILLON, Navjyot Singh

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 June 2003
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 October 2001
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, John Andrew

• Correspondence address: 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 17 December 1992
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FILIPPI, Stefano

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 April 2004
• Resigned on: 22 November 2011
• Nationality: Italian
• Occupation: Banker

GUFFOGG, Nicola Jane

• Correspondence address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 April 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Assistant Taxation Director

HUDD, Ashley

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 31 August 2011
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

HURRELL, Bradley James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 January 2000
• Resigned on: 2 January 2000
• Nationality: British
• Occupation: Investment Banker

LOVERIDGE, Adam Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 19 August 2009
• Resigned on: 7 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

OWEN, Gareth Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 April 2004
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Investment Banker

RUSSO, Robert William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 June 2003
• Resigned on: 5 April 2004
• Nationality: American
• Occupation: Banker

SANDLES, Ian Anthony William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 1999
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Accountant

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 17 December 1992
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Robert Michael

• Correspondence address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 March 1994
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ULLMAN, Stephen James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 June 2008
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ULLMAN, Stephen James

• Correspondence address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 January 2000
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Investment Banker

WHEELER, Charles Quartermain

• Correspondence address: The Old Shop Brynore, Dudleston Heath, Ellesmere, Shropshire, SY12 9LP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 January 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

WHYTE, Ian Craig

• Correspondence address: 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 17 December 1992
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Senior Assistant Secretary

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 28 May 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 28 May 2004