MORGAN NOMINEES LIMITED - LONDON


Overview

MORGAN NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORGAN NOMINEES LIMITED was incorporated 96 years ago on 13/02/1928 and has the registered number: 00228026. The accounts status is DORMANT.

MORGAN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE LOUISE BAGSHAW Sep 1971 British Secretary 2006-12-07 CURRENT
MRS ZOE VICTORIA WHATMORE Aug 1971 British Director 2011-09-16 CURRENT
MAXWELL JOHN BUTCHER Feb 1969 British Director 1998-06-12 UNTIL 2001-05-10 RESIGNED
ANTONY JONATHAN WARR Jun 1957 British Director 1998-06-12 UNTIL 2001-05-10 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2005-06-24 UNTIL 2006-12-07 RESIGNED
HELEN ESTELLE GREEN Jan 1970 Secretary 2000-03-31 UNTIL 2001-05-09 RESIGNED
MR STEPHEN RICHARD PAGE Mar 1960 British Secretary 1993-01-31 UNTIL 1997-09-19 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2003-05-06 UNTIL 2005-06-24 RESIGNED
TREVONA LIMITED Corporate Secretary 2001-05-09 UNTIL 2003-05-06 RESIGNED
ANTHONY CHRISTOPHER WHITTER Mar 1958 Secretary 1993-01-31 UNTIL 2000-03-31 RESIGNED
MR PETER JAMES ADAMS Jan 1959 British Director 1998-06-12 UNTIL 2001-05-10 RESIGNED
LAURA ANNE AHTO Dec 1956 American Director 2000-08-02 UNTIL 2001-05-10 RESIGNED
PAUL RICHARD BAVIN Dec 1949 British Director 1995-08-31 UNTIL 1997-11-28 RESIGNED
HENRY CHARLES BENSON May 1950 British Director 1993-01-31 UNTIL 1997-10-02 RESIGNED
JOHN WILLIAM BISHOP Apr 1938 British Director 1993-01-31 UNTIL 1994-01-07 RESIGNED
ROGER CLIVE BOOTH Oct 1955 British Director 1997-11-28 UNTIL 1999-09-30 RESIGNED
RICHARD JAMES TURNER Jun 1962 British Director 1997-11-28 UNTIL 1998-06-15 RESIGNED
DAVID KENNETH CADDY Oct 1948 British Director 1997-09-09 UNTIL 1998-06-15 RESIGNED
MR STUART WILLIAM CLARK Dec 1969 British Director 2008-04-03 UNTIL 2011-09-16 RESIGNED
LEONARD JAMES COARE Oct 1952 British Director 1993-01-31 UNTIL 1997-05-24 RESIGNED
ANDREW MARK CULLEN Apr 1964 British Director 1998-06-12 UNTIL 2001-05-10 RESIGNED
STEPHEN E DONOVAN Nov 1960 American Director 2000-08-02 UNTIL 2001-05-10 RESIGNED
MS SALLY MARGARET GILDING Mar 1961 Australian Director 2008-04-03 UNTIL 2011-05-11 RESIGNED
MR GRAHAM HODGKIN Jul 1966 British Director 2008-04-03 UNTIL 2009-01-01 RESIGNED
STEPHEN JOHN ROBERT LEWIS Nov 1959 British Director 1999-10-11 UNTIL 2000-06-30 RESIGNED
MR TERENCE HUGH MCCAUGHEY Nov 1948 British Director 2000-08-02 UNTIL 2001-05-10 RESIGNED
KELVIN MEADE May 1955 British Director 1997-05-24 UNTIL 1997-07-11 RESIGNED
MR OLUFEMI BABATUNDE OYE Jan 1967 Irish,Nigerian Director 2011-05-11 UNTIL 2012-08-06 RESIGNED
DAVID GEORGE PENFOLD Jul 1955 British Director 1993-01-31 UNTIL 1997-11-28 RESIGNED
REGULA LIMITED Corporate Director 2001-05-09 UNTIL 2008-04-03 RESIGNED
JOSE MARIA SICILIA SENOVILLA Oct 1966 Spanish Director 2009-01-01 UNTIL 2012-08-06 RESIGNED
DAVID HUGH THOMAS Dec 1951 British Director 1994-01-13 UNTIL 1995-08-01 RESIGNED

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