MORRELLS HOLDINGS LIMITED

Company number 00379944

32 officers / 22 resignations

LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston

• Correspondence address: Longden Manor,, Plealey, Pontesbury, Shrewsbury, Salop, SY5 0XH
• Role (Active): Secretary
• Appointed on: 12 September 2003
• Nationality: British

BALLARD, Anne Catherine

• Correspondence address: Caphill, Sandford St Martin, Chipping Norton, Oxfordshire, United Kingdom, OX7 7AL
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 12 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

BALLARD, John James

• Correspondence address: Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Doctor

LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston

• Correspondence address: Longden Manor,, Plealey, Pontesbury, Shrewsbury, Salop, SY5 0XH
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 9 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MORRELL, David George James, Dr

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 7 September 1983
• Nationality: British
• Country of residence: England
• Occupation: Researcher

TALBOT-PONSONBY, Agnes Jane

• Correspondence address: Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

TAYLOR, Lavinia Clare

• Correspondence address: Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Racehorse Trainer

WELLS, Richard Harry

• Correspondence address: Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, United Kingdom, OX7 7AE
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 29 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

WHEELER, Caroline Annabel

• Correspondence address: Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Farm Administrator

WOOKEY, Julia Claire

• Correspondence address: Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURTON, Gregory John

• Correspondence address: 3 Manor Crescent, Standlake, Witney, Oxfordshire, OX8 7RX
• Role (Resigned): Secretary
• Appointed before: 26 November 1991
• Resigned on: 16 October 1998
• Nationality: British

MASON, Nicholas Wellesley D'Arcy

• Correspondence address: Lower Farm House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YR
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 12 September 2003
• Nationality: British

SILVESTER, David Neil

• Correspondence address: 78 Humphries Drive, Brackley, Northamptonshire, NN13 6PW
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 1 February 1999
• Nationality: British

BURTON, Gregory John

• Correspondence address: 3 Manor Crescent, Standlake, Witney, Oxfordshire, OX8 7RX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 26 November 1991
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELD, Charles John

• Correspondence address: The Cottage On The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 26 November 1991
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Chief Executive

ELD, Margaret Caroline

• Correspondence address: Cooksland House, Seighford, Stafford, Staffordshire, ST18 9PP
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 26 November 1991
• Resigned on: 1 July 1998
• Nationality: British

GREGAN, Charles Patrick Gabriel

• Correspondence address: Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 April 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Solicitor

GREGAN, Charles Patrick Gabriel

• Correspondence address: Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 May 1998
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Company Director

GRIFFITH, David Humphrey

• Correspondence address: Garthmeilio Llangwm, Corwen, Denbighshire, LL21 0PY
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 19 January 1993
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HATCHER, Robin Mark

• Correspondence address: 24 Springfield Park, Tisbury, Wiltshire, SP3 6QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 April 1996
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Commercial Director

HODGSON, Kenneth Reid Theophilus

• Correspondence address: 4 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 1 January 1996
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Company Director

LEYLAND, William Stewart

• Correspondence address: Park Cottage Triscombe, Bishops Lydeard, Taunton, Somerset, TA4 3HE
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 26 November 1991
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Director

LUARD, Mary Alicia

• Correspondence address: Horseacres Farm Charlton, Musgrove, Wincanton, Somerset, BA9
• Role (Resigned): Director
• Date of birth: April 1914
• Appointed before: 26 November 1991
• Resigned on: 6 June 1993
• Nationality: British

LUARD, Thomas Peter Morrell

• Correspondence address: 13 Clarence Road, Kew, Richmond, Surrey, TW9 3NL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 26 November 1991
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Company Director

MASON, Nicholas Wellesley D'Arcy

• Correspondence address: Lower Farm House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 1996
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRELL, Herbert William James, Colonel

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE
• Role (Resigned): Director
• Date of birth: August 1915
• Appointed before: 26 November 1991
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Director

POLDEN, David Arthur

• Correspondence address: Forest Lodge Singe Wood, White Oak Green Hailey, Witney, Oxfordshire, OX8 5XP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 1995
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Head Brewer

POULTER, Alan Graham

• Correspondence address: 13 Whitehouse Road, Oxford, Oxfordshire, OX1 4PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 December 1999
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SENIOR, William Peter

• Correspondence address: 3 Marshall Close, Purley On Thames, Reading, Berkshire, RG8 8DQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 26 November 1991
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Export Director

SIMMONDS, Michael

• Correspondence address: 1a Fernhill Road, Begbroke, Oxfordshire, OX5 1RP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 26 November 1991
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Trade Director

WORTH, Anthony Cecil Gerrard

• Correspondence address: Glebe Cottage, Black Bourton, Oxon, OX18 2PF
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 26 November 1991
• Resigned on: 19 December 1992
• Nationality: British
• Occupation: Director

WYLD, Charles John Calcraft

• Correspondence address: 6 Sion Hill, Clifton, Bristol, United Kingdom, BS8 4BA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 November 2007
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor