MORRIS (S.P.) HOLDINGS LIMITED

Company number 02873613

33 officers / 28 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 5 July 2002
• Nationality: British

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: May 1962
• Appointed on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 October 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 October 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 5 July 2002
• Nationality: British

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 30 March 2000
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed on: 2 February 1994
• Resigned on: 30 June 1997
• Nationality: British

BENTICK-OWENS, Pia Anne Maria

• Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 30 June 1998
• Nationality: British

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 8 January 2008
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 2 February 1994
• Resigned on: 30 June 2005
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 11 May 2001
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 8 November 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 2 February 1994

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 March 1996
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Stephen John

• Correspondence address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 February 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Accountant

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 July 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 19 November 1993
• Resigned on: 2 February 1994
• Nationality: British

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 May 2002
• Resigned on: 15 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

FREEMAN, Paul Richard

• Correspondence address: Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 May 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Finance Director

GASSON, Thomas

• Correspondence address: Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 June 2003
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Banker

GEARING, John

• Correspondence address: 18b Oakhurst Drive, Wickford, Essex, SS12 0NN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 May 2002
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Chartered Accountant

HEASMAN, David Paul

• Correspondence address: 73 Honeybrook Road, Clapham, London, SW12 0DL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Investment Banker

HUGHSON, Eric John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 March 2007
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Investment Banker

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 December 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 October 1997
• Resigned on: 13 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JEENS, Robert Charles Hubert

• Correspondence address: 39 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 February 1994
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Chartered Accountant

LYNCH, Christopher Norman

• Correspondence address: 2 Lime Park, Thorne Grove, Bishops Stortford, Hertfordshire, CM23 5LZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 July 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Investment Banker

MANNING, Brian William John

• Correspondence address: Brickwall House Moatfields, Moat Road Fordham, Colchester, Essex, CO6 3PG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 2 February 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 19 November 1993
• Resigned on: 2 February 1994
• Nationality: British

SLAPE, Nicholas Stuart

• Correspondence address: Field End, Harps Oak Lane, Merstham, Surrey, RH1 3AN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 May 2002
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Jeremy David Nicholson

• Correspondence address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 July 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITE, Andrew John

• Correspondence address: 17 Powis Close, Maidenhead, Berkshire, United Kingdom, SL6 3DP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 March 1996
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Banker