MORGAN-EUROPE LIMITED

Company number 02625254

20 officers / 18 resignations

HAYES, Nigel Edward

• Correspondence address: 3 Purbeck Terrace Road, Swanage, Dorset, BH19 2DE
• Role: Secretary
• Appointed on: 31 July 2008
• Nationality: Irish
• Occupation: Director

PIESINGER, Alfred

• Correspondence address: 41 Haven Road, Poole, Dorset, BH13 7LQ
• Role: Director
• Date of birth: December 1957
• Appointed on: 2 June 2008
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Ceo

FOZARD, Christopher Robin Fearns

• Correspondence address: 36 Sunnybank Road, Bowdon, Cheshire
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1991
• Resigned on: 25 September 1991
• Nationality: British

NEWTON, John William

• Correspondence address: 20 Pleasant Street, So Natick Ma 01760, Usa
• Role (Resigned): Secretary
• Appointed on: 25 September 1991
• Resigned on: 21 February 1997
• Nationality: American
• Occupation: Business Executive

ST MARTIN, William

• Correspondence address: 2 Trailside Way, Westford, Massachusetts 01886, Usa
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Chief Finance Officer

ELDREDGE, Michael

• Correspondence address: 17 Kelsey Lane, Shirley, 01464, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 June 2002
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Spares Sales Manager

KARNITSH-EINBERGER, Eberhard

• Correspondence address: Via Sondrio 21, Olgiate Olona, Varese, Italy, 21057
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 June 2008
• Resigned on: 25 February 2010
• Nationality: Austria
• Occupation: Managing Director

LIDGATE, Stephen David, Mr.

• Correspondence address: 32 Chatsworth Street, Tibshelf, Alfreton, Derbyshire, DE55 5PY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 February 1999
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LINNE, Hans-Werner

• Correspondence address: Flat 8 The Reef, 16 Boscombe Spa Road, Bournemouth, Dorset, BH5 1AY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 June 2008
• Resigned on: 9 April 2009
• Nationality: German
• Occupation: Ceo

MORGAN, Daniel Murray

• Correspondence address: 2 Brookshire Road, Worcester Ma 01609, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 September 1991
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Sr Vice Pres Sales & Marketing

MORGAN, Philip Robinson

• Correspondence address: 19 Wheeler Avenue, Worcester Ma 01609, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 September 1991
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Business Executive

NEWTON, John William

• Correspondence address: 20 Pleasant Street, So Natick Ma 01760, Usa
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 25 September 1991
• Resigned on: 21 February 1997
• Nationality: American
• Occupation: Business Executive

OAKES, Bruce Arthur

• Correspondence address: 435 Wood Lane, Sheffield, Yorkshire, S6 6AQ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 29 January 1996
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Managing Director

ROYO, Gabriel Francisco

• Correspondence address: 35 Presidential Drive, Southborough 01772, Massachusetts, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2005
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Engineer

ROYO, Gabriel Francisco

• Correspondence address: 2 Greenbrier Avenue, Auburn, Ma, Usa, 01501
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 February 1998
• Resigned on: 7 June 2002
• Nationality: Arbentinian
• Occupation: Engineer

SALTER, Lowell Scott

• Correspondence address: 68-7 So Quinsigamond Avenue, Shrewsbury, Ma, Usa, 01545
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 September 1991
• Resigned on: 28 February 1998
• Nationality: American
• Occupation: Business Executive

SHORE, Terence Michael

• Correspondence address: 185 Mountain Road, Princetown, Massachusetts, Usa, 01541
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 9 February 1994
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Director

SIMPSON, Scott Alan

• Correspondence address: 188 Debbie Drive, Leominster Ma 01453, Usa, HR6
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 September 1991
• Resigned on: 8 June 2004
• Nationality: American
• Occupation: Business Executive

ST MARTIN, William

• Correspondence address: 2 Trailside Way, Westford, Massachusetts 01886, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 February 1997
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Chief Finance Officer

TATTAM, Charles Soren Robert

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 June 1991
• Resigned on: 25 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor