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MORSE GROUP LIMITED

Company number 02212268

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Officers: 39 officers / 35 resignations

GROSSMAN, Nicholas Paul

Correspondence address
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
Role
Secretary
Appointed on
21 June 2010
Nationality
British

BURT, Simon Derek

Correspondence address
25 Lansdowne Road, Worthing, England, BN11 4NA
Role
Director
Date of birth
May 1969
Appointed on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Director

BURT, Terence William

Correspondence address
Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
Role
Director
Date of birth
June 1956
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSSMAN, Nicholas Paul

Correspondence address
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
Role
Director
Date of birth
October 1959
Appointed on
21 June 2010
Nationality
British
Country of residence
New Zealand
Occupation
Manager

BRITTEN, John Fletcher

Correspondence address
Gracious Pond Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HL
Role Resigned
Secretary
Appointed on
17 November 1993
Resigned on
12 January 1995
Nationality
British
Occupation
Company Secretary

BRITTEN, John Fletcher

Correspondence address
Gracious Pond Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HL
Role Resigned
Secretary
Appointed on
5 August 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Company Secretary

BULLARD, Jeremy James

Correspondence address
219 Sheen Lane, East Sheen, London, SW14 8LE
Role Resigned
Secretary
Appointed on
13 January 1994
Resigned on
31 July 1994
Nationality
British

CAMERON, Lee John Harcourt

Correspondence address
58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
Role Resigned
Secretary
Appointed on
2 June 2003
Resigned on
15 September 2006
Nationality
British
Occupation
Company Secretary

CAMERON, Lee John Harcourt

Correspondence address
42 Grove House, Chelsea Manor Street, Chelsea, London, SW3 5QB
Role Resigned
Secretary
Appointed on
9 July 1999
Resigned on
16 October 2000
Nationality
British

CHASE, Suzanne Gabrielle

Correspondence address
24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
21 June 2010
Nationality
British
Occupation
Solicitor

DAVIES, Joby

Correspondence address
30 Whitehall Park, London, N19
Role Resigned
Secretary
Appointed on
26 November 1996
Resigned on
26 November 1996
Nationality
British

HOBBS, Martin Kenneth

Correspondence address
24 Elgin Crescent, London, W11 2JR
Role Resigned
Secretary
Appointed on
30 July 2007
Resigned on
17 December 2008
Nationality
South African
Occupation
Lawyer

JAMES, Gavin Keith

Correspondence address
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
9 July 1999
Nationality
British
Occupation
Director

JOHNSTON, Alistair Howard Mckenzie

Correspondence address
Wynd Wood, Bucklebury Alley Cold Ash, Newbury, Bucks, RG16 9NJ
Role Resigned
Secretary
Appointed before
30 November 1992
Resigned on
17 November 1993
Nationality
British

MCINTYRE, Duncan James

Correspondence address
15 Southborough Road, Surbiton, Surrey, KT6 6JN
Role Resigned
Secretary
Appointed on
12 January 1995
Resigned on
10 June 1998
Nationality
British

NEW, Elaine

Correspondence address
84 Carrara Wharf, London, SW6 3UE
Role Resigned
Secretary
Appointed on
10 February 1992
Resigned on
5 August 1992
Nationality
British

PARSONS, Paul James

Correspondence address
5 Belvedere Court, 372 Upper Richmond Road Putney, London, SW15 6HY
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
2 June 2003
Nationality
British
Occupation
Legal Assistant

SANDISON, Nicholas Andrew Macdonald

Correspondence address
Cottage Farm Lodge, Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
30 July 2007
Nationality
British
Occupation
Legal Counsel

VARDIGANS, Simon Geoffrey

Correspondence address
19 Mayfield Avenue, Chiswick, London, W4 1PN
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
31 January 1992
Nationality
British

ALCOCK, Kevin Robert

Correspondence address
Doyle House, Derby Road, Haslemere, Surrey, Uk, GU27 1BP
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 January 2007
Resigned on
7 July 2008
Nationality
British
Country of residence
England
Occupation
Director

BERESFORD, David Michael

Correspondence address
The Coach House, Otterbourne Road, Compton, Winchester, Hampshire, United Kingdom, SO21 2BB
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 May 2003
Resigned on
7 February 2008
Nationality
British
Country of residence
England
Occupation
Director

BRITTEN, Diana Marilyn

Correspondence address
Gracious Pond Farm, Chobham, Surrey, GU24 8HL
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 February 1992
Resigned on
28 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRITTEN, John Fletcher

Correspondence address
Gracious Pond Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HL
Role Resigned
Director
Date of birth
October 1931
Appointed before
30 November 1991
Resigned on
28 September 1995
Nationality
British
Occupation
Company Director

CAMERON, Lee John Harcourt

Correspondence address
58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 December 2003
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARROLL, Stuart Paul

Correspondence address
6 Lonsdale Mews, Sandycombe Road, Richmond, Surrey, TW9 3NH
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 May 2000
Resigned on
13 August 2001
Nationality
British
Occupation
Company Director

CHASE, Suzanne Gabrielle

Correspondence address
24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
Role Resigned
Director
Date of birth
July 1962
Appointed on
5 February 2009
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COLEY, Mark

Correspondence address
5 Parkside, Gerrards Cross, Buckinghamshire, SL9 8LD
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 August 2001
Resigned on
13 June 2003
Nationality
British
Occupation
Director

COLL, Phil

Correspondence address
3 The Hawthorns, Gullane, East Lothina, Scotland, EH31 2DZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 January 2002
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRUICKSHANK, Stuart

Correspondence address
13 Gloucester Road, London, W5 4JB
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 July 2005
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DODD, Eric Stephen

Correspondence address
33 Lawn Crescent, Richmond, Surrey, TW9 3NS
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 June 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

HOBBS, Martin Kenneth

Correspondence address
24 Elgin Crescent, London, W11 2JR
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 September 2006
Resigned on
5 February 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Lawyer

JAMES, Gavin Keith, Mr.

Correspondence address
Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 June 1998
Resigned on
24 August 2005
Nationality
British
Country of residence
England
Occupation
Director

MCINTYRE, Duncan James

Correspondence address
Chesters, Orchard Way, Esher, Surrey, KT10 9DY
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 February 1995
Resigned on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MILLWARD, Guy Leighton

Correspondence address
KT7
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2009
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PASSMORE, Walter William

Correspondence address
Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
Role Resigned
Director
Date of birth
April 1941
Appointed on
5 March 1998
Resigned on
22 May 2000
Nationality
British
Occupation
Director