MORTON INTERNATIONAL LIMITED

Company number 00208097

24 officers / 21 resignations

FOX, Kim Lesley

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role: Secretary
• Appointed on: 11 November 2013

EPHGRAVE, Nicola Jayne

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role: Director
• Date of birth: May 1975
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Manager

WEST, Johanna

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role: Director
• Date of birth: January 1971
• Appointed on: 26 May 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Sales Director

AGAR, Simon

• Correspondence address: 63 Wandsworth Road, Birmingham, Midlands, B44 9LA
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Accountant

BROWN, Ashley John

• Correspondence address: 10 Shreres Dyche, Warwick, Warwickshire, CV34 6BX
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Financial Controller

BURTON, Nigel Reynolds

• Correspondence address: 60 Holme Chase, Weybridge, Surrey, KT13 0BZ
• Role (Resigned): Secretary
• Appointed before: 15 April 1992
• Resigned on: 26 April 1999
• Nationality: British

CRACKNELL, Louise

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 11 November 2013

HODGSON, Martyn John

• Correspondence address: Stonefield, Waters Road, Marsden, Huddersfield, West Yorkshire, HD7 6NG
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Accountant

LYKINS, Karen Hickey

• Correspondence address: 21073 N 19th Street, Barrington, 60010 Lake, Usa
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 7 June 1999
• Nationality: British

ROBINSON, Mark Stephen

• Correspondence address: 36 Queen Victoria Avenue, Hove, East Sussex, BN3 6WN
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 16 April 2004
• Nationality: British

SILVER, Andrew Gordon

• Correspondence address: 1 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 31 July 2003
• Nationality: United Kingdom
• Occupation: Manager

WILSON, Sally

• Correspondence address: 15 Barbara Avenue, New Boldverdon, Leicestershire, LE9 9NS
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 8 November 2004
• Nationality: British

WILSON, Sally Georgina

• Correspondence address: 88 Freshfield Bank, Forest Row, East Sussex, RH18 5HN
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Accountant

BEAUMONT, Kenneth Alfred Walter

• Correspondence address: 15 Fishponds Road, Kenilworth, Warwickshire, CV8 1EX
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 1 January 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Managing Director

COVALT, Robert Byron

• Correspondence address: 7517 West Bull Valley, Road, Mchenry, Illinois 60050, Usa
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 15 April 1992
• Resigned on: 30 September 1993
• Nationality: American
• Occupation: Vice President

EMBERSON, Paul

• Correspondence address: 10 St James Meadow Road, Leamington Spa, Warwickshire, CV32 6BZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2007
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HARRIS, Ian

• Correspondence address: Moy Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 1999
• Resigned on: 30 October 2000
• Nationality: Usa
• Occupation: Chemical Eng Mba

HODGSON, Peter John

• Correspondence address: 4 The Glebe, Linlithgow, West Lothian, EH49 6SG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 November 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Plant Manager

JOHNSTON, William Elmer

• Correspondence address: 155 N Harbour Drive Apt 3412, Chicago, Usa, 60601
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 October 1993
• Resigned on: 3 April 2000
• Nationality: American
• Occupation: Executive Vice President

MOONEY, James, Dr

• Correspondence address: 1 The Coach House, Compton Verney, Warwickshire, CV35 9HJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 October 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Julie Emma

• Correspondence address: 18 Foxglove Road, Almondbury, Huddersfield, HD5 8LW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2007
• Resigned on: 26 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

STEWART, Stuart Jay

• Correspondence address: 1086 Lake Road, Lake Forest, Illonois, Usa, 60045
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 15 April 1992
• Resigned on: 3 April 2000
• Nationality: American
• Occupation: President And Chief Operating

WILLIAMSON, Andrew Cassidy

• Correspondence address: 124 Craig Street, Blantyre, Glasgow, Strathclyde, G72 0NG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 June 2000
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Personnel Manager

WILSON, Sally

• Correspondence address: 15 Barbara Avenue, New Boldverdon, Leicestershire, LE9 9NS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 November 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Accountant