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MORSTAN NOMINEES LIMITED

Company number 02068223

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Officers: 27 officers / 24 resignations

BARTLETT, Paul Eugene

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Active
Secretary
Appointed on
1 April 2023

LEIGH, Julie

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Active
Director
Date of birth
February 1979
Appointed on
6 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TUMBRIDGE, Mark Raymond

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Active
Director
Date of birth
June 1981
Appointed on
18 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

GLEDHILL, Mary Elizabeth

Correspondence address
Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
15 June 2001
Nationality
British

HAILE, Jonathan Watson

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Resigned
Secretary
Appointed on
19 February 2007
Resigned on
31 March 2023
Nationality
British

KENT, Ronald Simon

Correspondence address
24 Portland Road, London, W11 4LG
Role Resigned
Secretary
Appointed before
4 September 1992
Resigned on
26 August 1993
Nationality
British

ROSENTHAL, Richard Scott

Correspondence address
19 Heath Drive, London, NW3 7SL
Role Resigned
Secretary
Appointed on
26 August 1993
Resigned on
5 June 2008
Nationality
United States

BRYANT, Malcolm Peter

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
December 1954
Appointed before
4 September 1992
Resigned on
15 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BUOVOLO, Anthony Joseph

Correspondence address
4 Hamilton Gardens, London, NW8 9PT
Role Resigned
Director
Date of birth
March 1947
Appointed before
4 September 1992
Resigned on
16 December 1994
Nationality
Us Citizen
Occupation
Investment Banker

COLBY-JONES, Lisa

Correspondence address
8 Gerald Road, London, SW1 9EQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 August 1994
Resigned on
24 July 1995
Nationality
Usa
Occupation
Investment Banker

DAY, Paul Alistair Grant

Correspondence address
6a Palmerston Crescent, London, N13 4UA
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 February 1995
Resigned on
28 May 1997
Nationality
British
Occupation
Banker

HUMPHERY, Marye Louise

Correspondence address
Upper Woolwich Farm Pixs Lane, Rolvenden, Cranbrook, Kent, TN17 4NX
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 February 1995
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Investment Banker

IRELAND, Jennifer Fiona

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 February 2001
Resigned on
8 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Management Banking

JUNCEWICZ, Raymond

Correspondence address
Flat 1, 21/22 Stanhope Gardens, London, SW7 5QX
Role Resigned
Director
Date of birth
December 1957
Appointed before
4 September 1992
Resigned on
12 July 1995
Nationality
Us Citizen
Occupation
Investment Banker

KELLY, Fiona Cameron

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 October 2012
Resigned on
19 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

KENT, Ronald Simon

Correspondence address
24 Portland Road, London, W11 4LG
Role Resigned
Director
Date of birth
October 1956
Appointed before
4 September 1992
Resigned on
26 August 1993
Nationality
British
Occupation
Lawyer

LEE, Peter Brian Traill

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 July 2015
Resigned on
30 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Banking Officer

LICHNER, Jeannette Ann

Correspondence address
Prestwick Lodge Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP
Role Resigned
Director
Date of birth
July 1957
Appointed before
4 September 1992
Resigned on
16 December 1994
Nationality
Us Citizen
Occupation
Investment Banker

LIPTON, Stephen Charles

Correspondence address
Flat 3 95 Elm Park Gardens, London, SW10 9QW
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 May 1997
Resigned on
4 November 2002
Nationality
British
Occupation
Operations Manager

MCGRORY, John Joseph

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 July 2017
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NICOL, David Richardson

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
December 1955
Appointed before
4 September 1992
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Investment Banker

ROBINSON, Juliet Ann

Correspondence address
4 Dents Road, London, United Kingdom, SW11 6JA
Role Resigned
Director
Date of birth
April 1966
Appointed on
12 October 2010
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RUDKIN, Vida Gail

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 March 2018
Resigned on
6 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

SACHS, Ned Richards

Correspondence address
Flat 1, 76-78 Cadogan Place, London, SW1X 9RP
Role Resigned
Director
Date of birth
October 1938
Appointed before
4 September 1992
Resigned on
13 October 1995
Nationality
Us Citizen
Occupation
Investment Banker

SIMPSON, Roy Abel

Correspondence address
32 Parsons Green, Fulham, London, SW6 4UH
Role Resigned
Director
Date of birth
February 1955
Appointed before
4 September 1992
Resigned on
16 December 1994
Nationality
British
Occupation
Investment Banker

TRUSLER, Clive Richard

Correspondence address
Little Paddocks, Sandygate Lane Lower Beeding, Horsham, Sussex, RH13 6LR
Role Resigned
Director
Date of birth
March 1948
Appointed before
4 September 1992
Resigned on
12 July 1995
Nationality
British
Occupation
Investment Banker

WALLACE, Margaret Elizabeth

Correspondence address
44 Hamilton Avenue, Pollokshields, Glasgow, Scotland, Scotland, G41 4JD
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 January 2011
Resigned on
4 September 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Bank Official