- Company Overview for MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED (02081140)
- Filing history for MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED (02081140)
- People for MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED (02081140)
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Officers: 28 officers / 26 resignations
J.P. MORGAN SECRETARIES (UK) LIMITED
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role
- Secretary
- Appointed on
- 31 January 2002
UK Limited Company What's this?
- Registration number
- 3531235
WHITE, Stephen Michael
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role
- Director
- Date of birth
- June 1973
- Appointed on
- 11 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Entity Controller
CARROLL, Robert Courtney
- Correspondence address
- 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
- Role Resigned
- Secretary
- Appointed on
- 14 June 2001
- Resigned on
- 12 December 2002
- Nationality
- British
HORAN, Anthony James
- Correspondence address
- 400 East 52nd Street, New York, Ny 10022, Usa
- Role Resigned
- Secretary
- Appointed on
- 14 June 2001
- Resigned on
- 2 January 2004
- Nationality
- American
LAWSON, Jane Elizabeth
- Correspondence address
- Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
- Role Resigned
- Secretary
- Appointed before
- 22 August 1992
- Resigned on
- 20 September 1993
- Nationality
- British
OATES, Karen Ann
- Correspondence address
- 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
- Role Resigned
- Secretary
- Appointed on
- 14 June 2001
- Resigned on
- 31 January 2002
- Nationality
- British
SIDDIQUI, Jeremy Hussain
- Correspondence address
- 47b Lurline Gardens, London, SW1 4DD
- Role Resigned
- Secretary
- Appointed on
- 20 September 1993
- Resigned on
- 6 May 1997
- Nationality
- British
VENUS, David Anthony
- Correspondence address
- 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
- Role Resigned
- Secretary
- Appointed on
- 3 March 1999
- Resigned on
- 31 July 2002
- Nationality
- British
TRUSEC LIMITED
- Correspondence address
- 35 Basinghall Street, London, EC2V 5DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 May 1997
- Resigned on
- 3 March 1999
CLARE, John
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 9 March 2001
- Resigned on
- 30 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President
COTTY, Neil Andrew
- Correspondence address
- 9 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 1 June 1994
- Resigned on
- 6 May 1997
- Nationality
- American
- Occupation
- Bank Official
CUERDEN, Hugh Anthony
- Correspondence address
- 59 Forest Court, Snaresbrook, London, E11 1PL
- Role Resigned
- Director
- Date of birth
- January 1936
- Appointed before
- 22 August 1992
- Resigned on
- 18 December 1995
- Nationality
- British
- Occupation
- Bank Official
FOSTER, James Stephen
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 21 April 2011
- Resigned on
- 23 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Officer
JAMES, Graham Robert
- Correspondence address
- 16 Highlands Park, Seal, Sevenoaks, Kent, TN15 0AQ
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 9 March 2001
- Resigned on
- 27 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Real Estate Bus Servic
JOHNSON, Richard James
- Correspondence address
- 24 Sumner Place, South Kensington, London, SW7 3EG
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 6 May 1997
- Resigned on
- 15 December 1998
- Nationality
- American
- Occupation
- Financial Officer
JONES, Leigh Philip
- Correspondence address
- 5 Astley House, 42 Trinity Church Road, Barnes, London, SW13 8EA
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 18 December 1995
- Resigned on
- 21 March 2001
- Nationality
- British
- Occupation
- Bank Officer
JOYCE, Edward John
- Correspondence address
- 125 London Wall, London, United Kingdom, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 23 January 2009
- Resigned on
- 21 April 2011
- Nationality
- Other
- Country of residence
- United Kingdom
- Occupation
- Banker
LAKE, Marianne
- Correspondence address
- 11 Parkwood Road, Wimbledon, London, SW19 7AQ
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 14 June 2001
- Resigned on
- 14 April 2004
- Nationality
- Dual British-Usa
- Occupation
- Banker
LYALL, Ian Robert
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 14 June 2001
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
MEADOWS, Graham John
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 15 December 1998
- Resigned on
- 30 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MILLS, Julie Laraine
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 2 December 2010
- Resigned on
- 31 August 2012
- Nationality
- Australian
- Country of residence
- Uk
- Occupation
- Finance Manager
ROSS, George Cannon
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 4 December 2007
- Resigned on
- 14 June 2010
- Nationality
- American
- Occupation
- Banker
SALTMARSH, Peter George
- Correspondence address
- 26 Broomleaf Road, Farnham, Surrey, GU9 8DG
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 6 May 1997
- Resigned on
- 11 February 2000
- Nationality
- British
- Occupation
- Head Of Facilities Operations
SHILTON, Rodney Benny
- Correspondence address
- 3 Greenside Close, Hackshaw, Bury, Lancashire, BL8 4LE
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed before
- 22 August 1992
- Resigned on
- 15 December 1998
- Nationality
- British
- Occupation
- Bank Official
STOTT, Jakob Thomsen
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 4 December 2007
- Resigned on
- 1 July 2010
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Banker
SYNECKO, Daniel Edward
- Correspondence address
- Flat 3 B, 18 Harrow Street, London, E14 8DQ
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed before
- 22 August 1992
- Resigned on
- 30 June 1994
- Nationality
- Usa
- Occupation
- Bank Official
TILLER, Peter John
- Correspondence address
- The Willows, 69 Grove Way, Esher, Surrey, KT10 8HQ
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 11 February 2000
- Resigned on
- 14 June 2001
- Nationality
- British
- Occupation
- Bank Official
WALKINSHAW, David, Mr.
- Correspondence address
- Barton Spinney Sandy, Kingswood, Tadworth, Surrey, KT20 6NQ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 15 December 1998
- Resigned on
- 25 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Accountant