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morgan cole(nominees)limited

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MORGAN COLE(NOMINEES)LIMITED
Address: Oxford, OX2 0SZ

REGENERSIS (GERMANY) LTD
03883888
LIVE
Date Incorporated:

BULL, Matthew
Director - Active
Appointed: 2017-12-01

HOLLENBACH, Dieter
Director - Active
Appointed: 2017-12-01

PARSONS, Gerald Joseph
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-12-17

PARSONS, Leo David
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-12-17

RUTH, Monika
Director - Active
Appointed: 2017-12-01

CROCKER, Arthur Rupert
Director - Resigned
Appointed: 2007-02-23
Resigned: 2007-05-31

DHODY, Jog
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-04-04

HOWE, Christopher
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-12-01

KELHAM, David William
Director - Resigned
Appointed: 2006-10-05
Resigned: 2007-01-24

MATTHEWS, Christopher John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-03-23

MCLAUGHLIN, Alan
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-11-03

MORGAN COLE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-11-25
Resigned: 1999-12-02

RADFORD, Cameron Linfoot
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-05-21

RYAN, David
Director - Resigned
Appointed: 1999-12-02
Resigned: 2006-10-31

STOKES, Gary Martin
Director - Resigned
Appointed: 2006-10-05
Resigned: 2011-03-08

WILSON, Jeremy Michael Charles
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-03-21

CLC SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2018-07-01

BOWEN, John
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2007-01-24

CROCKER, Arthur Rupert
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2007-05-31

INFANTE, Jane
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2000-04-14

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2010-07-01

TOYE, Matias Leandro
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2014-10-09

WEATHERALL, Sally
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-05-31

LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-06-30

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2014-09-30

SYNCRON UK LIMITED
03082118
LIVE
Date Incorporated:

ABOUZOLOF, Adonois
Director - Resigned
Appointed: 2012-05-16
Resigned: 2021-10-25

GRUDEN, Per Anders
Director - Resigned
Appointed: 2006-06-01
Resigned: 2020-07-31

ABOUZOLOF, Adonios
Director - Resigned
Appointed: 1995-11-22
Resigned: 2010-12-31

AMNAS, Hakan
Director - Resigned
Appointed: 1995-08-22
Resigned: 2003-05-29

FOOD, David Timothy
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-07-30

MORGAN COLE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1995-07-27
Resigned: 1995-11-21

PENZO ABOUZOLOF, Milena
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-06-05

SAXON, Helena Ildiko
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-10-10

TONKS, Steven
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-07-20
Resigned: 1995-07-27

DRAKELEY, Peter James
Director - Active
Appointed: 2021-10-25

NEUMEYER, Friedrich Ludwig Massimo, Dr
Director - Active
Appointed: 2020-09-07

ABOUZOLOF, Adonios
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2010-12-31

FOOD, David Timothy
Secretary - Resigned
Appointed: 1995-11-21
Resigned: 1998-07-30

HERBERT, Ian Derek
Secretary - Resigned
Appointed: 1998-09-27
Resigned: 2003-05-29

TONKS, Steven
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-20
Resigned: 1995-07-27

DRAKELEY, Peter James
Secretary - Active
Appointed: 2021-10-25

PENSO CONSULTING LTD
03787877
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-18

BORWICK, Geoffrey Robert James, Lord
Director - Resigned
Appointed: 2018-07-17
Resigned: 2021-05-06

DAVIES, Andrew
Director - Resigned
Appointed: 2018-05-24
Resigned: 2021-02-02

HURCOMBE, Daniel
Director - Resigned
Appointed: 2004-06-11
Resigned: 2021-04-06

MORTON, Sarah Kate
Director - Resigned
Appointed: 2015-10-28
Resigned: 2021-01-01

ROCHE, David
Director - Expired
Appointed: 2004-06-11

ROCHE, Jenny Linda
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-01-01

THURSTON-THORPE, Jevon
Director - Expired
Appointed: 2013-11-01

BUCKENHAM, Christopher James
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-09-29

EDER, Anton
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-06-11

PILLING, Mark
Director - Resigned
Appointed: 2004-06-11
Resigned: 2006-03-08

SIEDLER, Christian Heinz
Director - Resigned
Appointed: 2017-11-27
Resigned: 2018-06-27

TRILLER, Claudia
Director - Resigned
Appointed: 1999-06-11
Resigned: 2004-06-11

WILLIAMS, Andrew Paul
Director - Resigned
Appointed: 1999-06-11
Resigned: 2004-06-11

BORWICK, Thomas James Robert
Director - Resigned
Appointed: 2021-02-25
Resigned: 2021-05-07

BUCKENHAM, Christopher James
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-09-29

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2000-10-11

PILLING, Mark
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2006-03-08

ROCHE, David
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2016-12-01

TRILLER, Claudia
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2004-06-11

PETARDS GROUP PLC
02990100
LIVE
Date Incorporated:

ABDULLAH, Osman
Director - Active
Appointed: 2010-09-30

ABDULLAH, Raschid Michael
Director - Active
Appointed: 2013-01-22

CONNOLLY, Terence Ralph
Director - Active
Appointed: 2007-08-07

NEGUS, Paul John
Director - Active
Appointed: 2014-09-03

BERGSTEDT, Claes
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-07-17

BRAYSHAW, Martin John
Director - Resigned
Appointed: 1998-01-12
Resigned: 1999-04-23

CARSWELL, Geoffrey Paul, Dr
Director - Resigned
Appointed: 2002-07-17
Resigned: 2004-09-14

CONN, William Francis Eric James
Director - Resigned
Appointed: 2005-02-01
Resigned: 2014-01-13

FORREST, John Richard, Dr
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-06-13

HAYES, David
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-05-31

HILL, Richard Charles
Director - Resigned
Appointed: 1999-03-23
Resigned: 1999-03-23

HISCOCK, Bruce Edward Heath
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-01-29

HUGHES, Charles Edward
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-02-14

JACK, John James
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-01-31

LANGRIDGE, Christopher Timothy
Director - Resigned
Appointed: 2004-01-22
Resigned: 2005-01-31

MERRYMAN, Adrian Iver
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-11-25

MILLS, David John
Director - Resigned
Appointed: 2004-01-22
Resigned: 2010-06-24

ROFFEY, Terry Norman
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-01-29

SHAND, James David
Director - Resigned
Appointed: 2000-06-13
Resigned: 2002-10-04

SMITH, Christopher Winston
Director - Resigned
Appointed: 1997-01-10
Resigned: 1998-06-19

SULIVAN, Timothy John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2006-07-27

TAYLOR, Ian Colin
Director - Resigned
Appointed: 2000-01-31
Resigned: 2009-01-22

WIGHTMAN, Timothy Redmayne
Director - Resigned
Appointed: 2003-03-31
Resigned: 2013-01-21

WILLIAMS, Joan
Director - Resigned
Appointed: 1994-11-25
Resigned: 1997-01-17

WILLIAMS, Michael Jeremy
Director - Resigned
Appointed: 1997-01-17
Resigned: 2003-01-31

WILLIAMS, Owen
Director - Resigned
Appointed: 1994-11-25
Resigned: 2002-10-04

WONNACOTT, Andrew Robert
Director - Resigned
Appointed: 2005-03-07
Resigned: 2015-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-11-14
Resigned: 1994-11-25

WAKEFIELD, John Nigel
Director - Active
Appointed: 2023-02-01

MURRAY, James Patrick
Secretary - Resigned
Appointed: 2018-09-11
Resigned: 2020-07-29

BRAYSHAW, Martin John
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 1999-04-23

DAUGHTREY, Brian Reginald Woodhouse
Secretary - Resigned
Appointed: 1994-11-25
Resigned: 1997-02-12

DAVIS, Carolyn Clare
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2016-11-30

HARDING, Stuart John
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-11

HISCOCK, Bruce Edward Heath
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1998-01-29

LANE, Andrew Charles
Secretary - Resigned
Appointed: 2002-10-04
Resigned: 2004-01-31

LANGRIDGE, Christopher Timothy
Secretary - Resigned
Appointed: 2004-01-22
Resigned: 2005-01-17

PAPWORTH, Gordon Stanley
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-05-18

SHAND, James David
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2002-10-04

WILLIAMS, Christopher Martin
Secretary - Resigned
Appointed: 1997-01-17
Resigned: 1997-07-26

WONNACOTT, Andrew Robert
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2015-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1994-11-25

SOUTHERN SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2020-07-29
Resigned: 2022-05-04

GILLAM, Benjamin Neville
Secretary - Active
Appointed: 2022-05-04

39 ACRES SW LIMITED
03208877
LIVE
Date Incorporated:

BARTLAM, Thomas Hugh
Director - Active
Appointed: 1999-01-14

BUTLER, Helen Mary
Director - Resigned
Appointed: 1996-06-13
Resigned: 1999-01-14

BUTLER, Mark Northcroft
Director - Resigned
Appointed: 1996-06-13
Resigned: 1996-11-28

MORGAN COLE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1996-06-06
Resigned: 1996-06-13

THOMAS, Edward Hugh
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-01-14

BARTLAM, Edward Andrew Ashenhurst
Secretary - Active
Appointed: 2001-05-20

BUTLER, Helen Mary
Secretary - Resigned
Appointed: 1996-06-13
Resigned: 1999-01-14

CEP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-14
Resigned: 2001-05-20

RATIONEL WINDOWS (UK) LIMITED
02332647
LIVE
Date Incorporated:

BROWN, Nicholas Julian
Director - Active
Appointed: 2014-08-19

JESPERSEN, Finn
Director - Resigned
Appointed: 2011-02-08
Resigned: 2020-09-01

ATTWOOD, Rachel Kay
Director - Resigned
Appointed: 2019-04-15
Resigned: 2020-04-30

BERTELSEN, Ib Preben
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-04-15

BRO, Karl Kristian
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-08-22

FRIIS, Michael
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-03-17

HANSEN, Henrik Jesper
Director - Resigned
Appointed: 2011-02-08
Resigned: 2018-05-01

HUTCHINS, James Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-10-31

JENSEN, Jes
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-02-08

JENSEN, Oluf Salskov
Director - Resigned
Appointed: 2002-09-11
Resigned: 2004-05-27

LARSEN, Thomas Tvedergaard
Director - Resigned
Appointed: 2010-06-26
Resigned: 2016-12-31

LAV, Ole Henrik
Director - Resigned
Appointed:
Resigned: 1995-06-01

LONSTRUP, Jan Ehlers
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-09-11

MADSEN, Jan Boendorf
Director - Resigned
Appointed: 2011-02-08
Resigned: 2020-01-15

MARRIS, Phill John
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-04-15

MIKKELSEN, Poul Lund
Director - Resigned
Appointed: 2006-03-17
Resigned: 2009-02-01

O'DOWD, Don
Director - Resigned
Appointed: 2005-10-25
Resigned: 2011-02-08

PEDERSEN, Jorgen
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-08-26

RAFNSSON, Andre
Director - Resigned
Appointed: 2008-04-28
Resigned: 2009-02-01

ROWLEY, James Richard
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-04-15

SORENSEN, Kurt Bering
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-12

ZIEROLD, Karl Alexander
Director - Resigned
Appointed: 2005-11-28
Resigned: 2010-06-25

ZINCK, Mogens Poul
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-04-12

HS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2005-04-12

LAV, Ole Henrik
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2000-04-14

SPERLING, Tove
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

ZINCK, Mogens Poul
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2005-04-12

THAMES CRYOGENICS LIMITED
04712793
LIVE
Date Incorporated:

EVANS, Mark
Director - Active
Appointed: 2003-11-29

GOULD, Jason Lee
Director - Active
Appointed: 2019-10-23

BOYD, Peter Thomas Stanley
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-07-01

O'BRIEN, Vincent Alfred
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-10-22

VANDORE, John Shepherd
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-03-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-06-09

BAGE, David Henry
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2009-10-21

COLL, Patrick William
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2008-09-01

VANDORE, John Shepherd
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2006-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-06-09

WOODESON DRURY LIMITED
03560656
LIVE
Date Incorporated:

COOPER, Adrian Charles
Director - Resigned
Appointed: 2012-05-01
Resigned: 2021-03-31

PULLEN, Graham Kevin
Director - Active
Appointed: 2012-05-01

COLE AND COLE LIMITED
Director - Resigned
Appointed: 1998-05-08
Resigned: 1998-05-27

DRURY, Simon Jonathan
Director - Resigned
Appointed: 1998-05-27
Resigned: 2016-03-15

HIGHFIELD, David
Director - Resigned
Appointed: 1998-05-27
Resigned: 2002-04-30

NUELLE, Geoffrey William
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-09-30

WOODESON, Charles Robin Harris
Director - Resigned
Appointed: 1998-05-27
Resigned: 2010-12-01

WOODESON, Richard Callender White
Director - Resigned
Appointed: 1998-05-27
Resigned: 1999-04-30

DRURY, Simon Jonathan
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2016-03-15

PULLEN, Jennifer Susan
Secretary - Active
Appointed: 2021-06-03

FOLLY MANAGEMENT COMPANY LIMITED
03062395
LIVE
Date Incorporated:

ADEYEMI, Benjamin Ayodele, Dr
Director - Active
Appointed: 2004-05-24

BAKER, Lloyd William
Director - Active
Appointed: 2012-11-23

WILSON, Stephen Paul
Director - Active
Appointed: 1998-07-21

BLOMLEY, Jane Alison
Director - Resigned
Appointed: 2002-05-01
Resigned: 2020-09-12

COLE AND COLE LIMITED
Director - Resigned
Appointed: 1995-05-30
Resigned: 1995-10-05

GRIEVES, James Roberts
Director - Resigned
Appointed: 1998-07-21
Resigned: 2004-10-02

HAMER, Robert Patrick
Director - Resigned
Appointed: 1998-07-21
Resigned: 2003-05-01

HAYWORTH, Ian Gordon
Director - Resigned
Appointed: 1995-10-05
Resigned: 2001-11-23

PHELAN, Patrick Joseph
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-05-24

PLUMB, Robert Stephen
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-06-27

STOCK, Elizabeth
Director - Resigned
Appointed: 2004-10-02
Resigned: 2012-11-22

VASS, Stephen John
Director - Resigned
Appointed: 1995-10-05
Resigned: 1997-10-06

CRANE, Janice Evelyn
Secretary - Active
Appointed: 2001-06-28

COLE AND COLE (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1995-05-30
Resigned: 1995-10-05

MANSFIELD-PLUMB, Heather Ann
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 2001-06-28

VASS, Stephen John
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 1996-02-29

VASS, Susan Claire
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1998-01-22

EBICO LIMITED
03507095
LIVE
Date Incorporated:

KNIGHT, Stephen Geoffery
Director - Resigned
Appointed: 2016-06-17
Resigned: 2021-02-18

LEVERMORE, Philip John Charles
Director - Active
Appointed: 1998-02-09

STENHOUSE, Richard Guy Thomas
Director - Active
Appointed: 2019-04-15

BALFOUR, Hew Edward Ogilvy
Director - Resigned
Appointed: 2013-05-20
Resigned: 2020-11-30

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-04-15

HERON, Simon Alexander
Director - Resigned
Appointed: 1998-02-09
Resigned: 2000-09-30

LEE, John Charles Hugh, Revd
Director - Resigned
Appointed: 1998-02-09
Resigned: 2017-04-07

MELLANBY, Winifred Anne
Director - Resigned
Appointed: 2001-05-01
Resigned: 2016-02-18

PITKETHLY, Robert Hamilton, Dr
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-12-18

SHEPHERD, Gillian
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-02-14

THOMAS, Richard, Rev
Director - Resigned
Appointed: 1998-02-09
Resigned: 2001-01-05

YOUNG, Carleton Adrian
Director - Active
Appointed: 2021-02-18

LEVERMORE, Philip John Charles
Secretary - Active
Appointed: 2015-07-31

BUSINESS ASSIST LIMITED
Secretary - Resigned
Appointed: 1998-02-09
Resigned: 1998-12-14

GRIFFITHS, Elizabeth Ann Ruth
Secretary - Resigned
Appointed: 2014-07-10
Resigned: 2015-06-12

LEE, John Charles Hugh, Rev
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 2014-07-10

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