* director search - Mornington Secretaires Limited - kompany

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mornington secretaires limited

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MORNINGTON SECRETAIRES LIMITED
Address: London, E4 7DT

ADVANCED PLASMA POWER LIMITED
05633910
LIVE
Date Incorporated:

CLARK, Robert M.
Director - Active
Appointed: 2017-06-27

LAFFERTY, Henry
Director - Resigned
Appointed: 2006-02-22
Resigned: 2021-01-28

MASON, Peter James, Sir
Director - Resigned
Appointed: 2018-04-27
Resigned: 2021-01-28

BROOKS, Martin Adam
Director - Resigned
Appointed: 2011-09-20
Resigned: 2015-10-22

BURKEY, Nathan Anthony
Director - Resigned
Appointed: 2011-12-15
Resigned: 2016-09-20

CHAPMAN, Christopher David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-02-23

CORNELL, Andrew Robert
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-01-17

GILL, Stephen Matthew
Director - Resigned
Appointed: 2011-04-28
Resigned: 2014-04-01

HAMILTON, Andrew Mark
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-09-04

HOPKINS, Martin Christopher
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-06-30

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2010-10-21
Resigned: 2018-02-12

MANUKIAN, Edward Seakis
Director - Resigned
Appointed: 2009-05-27
Resigned: 2019-02-08

MERRIWEATHER, Simon Martin
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-07-29

MOAYEDI, Paris
Director - Resigned
Appointed: 2006-02-22
Resigned: 2017-04-30

MOAYYEDI, Paul, Professor
Director - Resigned
Appointed: 2017-05-03
Resigned: 2018-12-24

MONKS, David Phillip
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-09-13

MORRIS, Andrew James Sinclair
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-08-09

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2017-05-03
Resigned: 2018-03-31

PARKIN, David John
Director - Resigned
Appointed: 2016-11-24
Resigned: 2018-04-16

STEIN, Rolf
Director - Resigned
Appointed: 2006-11-16
Resigned: 2018-09-30

THORNE, Anthony Gordon
Director - Resigned
Appointed: 2005-11-23
Resigned: 2006-02-22

WATKINS, Philip David
Director - Resigned
Appointed: 2006-11-16
Resigned: 2008-06-02

SACKVILLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2021-01-28

BOLTBRIDGE LTD
05293166
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-26

BARD, Alexander
Director - Expired
Appointed: 2011-12-01

GOLDSTEIN, Michael Howard
Director - Expired
Appointed: 2016-03-14

STARPROP LLP
Director - Expired
Appointed: 2005-05-16

FARONCELL LIMITED
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-05-16

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2004-11-22
Resigned: 2004-12-14

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2004-12-14

BREANSTAR LIMITED
01286266
LIVE
Date Incorporated:

BARD, Sonia Rita
Director - Active
Appointed: 2000-07-31

BURNS, Gary Anthony
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-09-01

GOLDSTEIN, Michael Howard
Director - Active
Appointed: 2016-03-14

MILNER, Paul George
Director - Active
Appointed: 2015-10-01

CREATIVE ACCOUNTING SERVICES LTD
Director - Active
Appointed: 2001-01-19

MILLER, Ivor
Director - Resigned
Appointed:
Resigned: 1993-11-03

MURPHY, Simon
Director - Resigned
Appointed: 1993-11-03
Resigned: 2000-07-31

ALEXANDER-PASSE, Anita Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-11-03

BERGER, David
Secretary - Resigned
Appointed: 1993-11-03
Resigned: 1996-03-11

DRAPER, Adam
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 1997-05-19

MITRA, Vinod Kumar
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1996-07-15

THORNE, Anthony Gordon
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1997-02-01

NATIONWIDE SECURED CONTRACTORS LIMITED
02195741
LIVE
Date Incorporated:

BARD, Sarah
Director - Active
Appointed: 2018-02-05

KAFFEL, Lawrence
Director - Active
Appointed: 1995-06-14

BARD, Roy Michael
Director - Resigned
Appointed: 1995-06-14
Resigned: 2018-01-11

BERGER, David Michael
Director - Resigned
Appointed:
Resigned: 1995-06-15

WHEELER, Robert Charles Pendleton
Director - Resigned
Appointed:
Resigned: 1995-06-15

BERGER, David Michael
Secretary - Resigned
Appointed:
Resigned: 1995-06-15

KAFFEL, Lawrence
Secretary - Resigned
Appointed: 1995-06-14
Resigned: 2006-01-19

STOCKSHIELD LTD
04498117
LIVE
Date Incorporated:

THORNE, Margaret Rose
Director - Active
Appointed: 2012-06-08

CREATIVE ACCOUNTING SERVICES LTD
Director - Active
Appointed: 2002-08-09

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2002-07-29
Resigned: 2002-08-08

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2002-08-08

INGREBOURNE COURT MANAGEMENT COMPANY LIMITED
01533954
LIVE
Date Incorporated:

CRIGHTON, John
Director - Active
Appointed: 2007-04-19

DESBOROUGH, Linda Mary
Director - Resigned
Appointed: 2001-11-21
Resigned: 2011-03-11

MORALES CASTRO, Chloe Jane
Director - Active
Appointed: 2017-09-25

AUBURN, Florence Beatrice
Director - Resigned
Appointed: 1993-11-04
Resigned: 2003-04-01

BATTEN, Ian
Director - Resigned
Appointed: 1993-11-04
Resigned: 1994-10-06

BLAIR, Tracey Jane
Director - Resigned
Appointed: 2003-09-02
Resigned: 2010-02-23

BRADLEY, Iris
Director - Resigned
Appointed:
Resigned: 2000-03-03

BRANDEZ, Anita Blanche
Director - Resigned
Appointed:
Resigned: 2002-01-15

CAMPBELL, Michael Patrick
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-09-24

CAVANAGH, Rachel Anne
Director - Resigned
Appointed: 1998-11-12
Resigned: 2002-11-13

COULSON, Victoria Joanne
Director - Resigned
Appointed: 2011-04-06
Resigned: 2013-02-26

HALES, Robert Samuel Kenneth
Director - Resigned
Appointed: 2001-11-21
Resigned: 2009-10-19

HERBING, Bernard William
Director - Resigned
Appointed:
Resigned: 1993-11-04

HILL, Leigh Emily
Director - Resigned
Appointed: 2011-09-07
Resigned: 2014-08-16

LEECH, Kathleen Lilian
Director - Resigned
Appointed:
Resigned: 1997-04-29

LLOYD, Alan Charles
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-07-11

LLOYD, Janette Denise
Director - Resigned
Appointed: 2001-11-21
Resigned: 2019-09-20

MILLER, Lee Francis
Director - Resigned
Appointed: 2004-11-23
Resigned: 2010-12-31

MITCHELL, Robert Frederick
Director - Resigned
Appointed: 1994-08-25
Resigned: 1997-08-22

MORALES, Chloe Jane
Director - Resigned
Appointed: 2007-04-19
Resigned: 2009-11-30

MUMFORD, Stephen John
Director - Resigned
Appointed: 1999-11-11
Resigned: 2006-01-18

MURR, Teresa Jane
Director - Resigned
Appointed: 2006-01-18
Resigned: 2007-04-24

PARRISH, Sandra Glynis
Director - Resigned
Appointed:
Resigned: 1997-07-15

PHILLIPS, David Peter
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-08-25

POTTER, Denise
Director - Resigned
Appointed:
Resigned: 1992-01-21

ROE, Janice Lorraine
Director - Resigned
Appointed: 2003-05-28
Resigned: 2012-10-08

SAWTELL, Christopher John Mackenzie
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-01-09

SCOTT CAMPBELL, Felicia Sofia
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-11-12

SHORT, Stuart Michael
Director - Resigned
Appointed: 1997-11-06
Resigned: 1999-05-26

SIMS, Gillian Anne
Director - Resigned
Appointed:
Resigned: 1994-10-06

SMITH, David Frederick Alan
Director - Resigned
Appointed: 2007-04-19
Resigned: 2012-08-23

SMITH, Susan Anne
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-11-23

TONER, Paul John
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-05-01

TREANOR, Brian
Director - Resigned
Appointed: 1994-10-13
Resigned: 2006-01-18

UP, Omur
Director - Resigned
Appointed:
Resigned: 1995-11-23

WILLES, Paul Anthony
Director - Resigned
Appointed: 1999-11-11
Resigned: 2004-11-05

WYATT, Paul
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-07-14

BATTEN, Ian
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1994-10-06

HERBING, Margaret Elizabeth
Secretary - Resigned
Appointed: 1997-08-23
Resigned: 1998-11-12

LEECH, Kathleen Lilian
Secretary - Resigned
Appointed:
Resigned: 1993-11-04

MITCHELL, Robert Frederick
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1997-08-22

MUMFORD, Stephen John
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2006-01-18

TAYLOR, Mark
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2012-06-27

ALLIANCE MANAGING AGENTS LIMITED
Secretary - Resigned
Appointed: 2018-07-01
Resigned: 2018-07-01

UNITED COMPANY SECRETARIES
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2016-01-01

WARWICK ESTATES PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2018-07-01

MAX BARNEY LTD
09496464
LIVE
Date Incorporated:

EZEKIEL, Ivan Howard
Director - Active
Appointed: 2019-03-25

MILNER, Paul George
Director - Active
Appointed: 2015-03-18

GOLDSTEIN, Michael Howard
Director - Resigned
Appointed: 2016-06-10
Resigned: 2019-03-25

THORNE, Anthony Gordon
Director - Resigned
Appointed: 2015-03-18
Resigned: 2019-03-25

PRIMROSE CONSTRUCTION LIMITED
05541781
LIVE
Date Incorporated:

KENWAY, John Ronald
Director - Resigned
Appointed: 2005-10-31
Resigned: 2012-05-01

KENWAY, Tina Karen
Director - Resigned
Appointed: 2005-08-19
Resigned: 2014-05-01

SE24 LIMITED
06225653
LIVE
Date Incorporated:

HANDLE, Jonathan
Director - Active
Appointed: 2007-12-21

DAVEY, Sebastian John
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-03-30

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-04-25
Resigned: 2007-04-25

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2007-04-25

STORE PR LIMITED
04294441
LIVE
Date Incorporated:
Dissolved on 2019-03-05

BARD, Tania
Director - Active
Appointed: 2001-10-04

JEFFREY, Jefferson Ada,
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-09-23

MELZAK, Joanna
Director - Resigned
Appointed: 2003-11-26
Resigned: 2005-08-10

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2001-09-26
Resigned: 2001-10-15

BARD, Tania
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2002-09-23

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2001-10-15

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