MORFIND 2026 LIMITED

Company number 03108774

45 officers / 42 resignations

BRUCE, Rosemary Fay

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Active): Secretary
• Appointed on: 1 June 2024

SALMON, Rachel Clare

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 June 2024
• Nationality: English
• Country of residence: England
• Occupation: Group Finance Director

STOCKTON, Jonathan

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1995
• Resigned on: 2 October 1995
• Nationality: British

FOX, Darrell

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 30 March 2018

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 6 December 2016

JEPSON, Graham

• Correspondence address: 13 Highfield Avenue, Pontefract Road, Pontefract, West Yorkshire, WF8 2PT
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Company Secretary

JOHNSTONE, Lee

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 17 January 2011
• Resigned on: 1 December 2011

JOHNSTONE, Lee

• Correspondence address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Chartered Accountant

KERSHAW, Christopher Graham

• Correspondence address: 7 Evesham Grove, Idle, Bradford, BD10 8TN
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

MCDONELL, Lisa Michelle

• Correspondence address: Denton Hall, Denton, Ilkley, England, LS29 0HH
• Role (Resigned): Secretary
• Appointed on: 30 March 2018
• Resigned on: 30 September 2018

MORTON, Julia Alison

• Correspondence address: 5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 3 November 2010
• Nationality: British

O'SULLIVAN, Liam

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 October 2012

ROBINSON, Christopher Peter

• Correspondence address: St Aidans House Lidgett Lane, Skelmanthorpe, Huddersfield, Yorkshire, HD8 9AQ
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 17 April 2003
• Nationality: British

SALMON, Rachel Clare

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 1 June 2024

TRAIN, Paul Edward

• Correspondence address: Everglades, Catfoss Road, Bewholme, Driffield, East Yorkshire, YO25 8DX
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Accountant

BARNES, Steve

• Correspondence address: 53 Darton Lane, Darton, Barnsley, South Yorkshire, S75 5AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 October 1995
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Director

BARNETT, Peter

• Correspondence address: 50 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 April 2003
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 2 October 1995
• Resigned on: 2 October 1995
• Nationality: British
• Country of residence: England

CATCHPOLE, Andrew Phillip

• Correspondence address: Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 April 2010
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHADWICK, Andrew John

• Correspondence address: 159 Huddersfield Road, Oldham, England, OL1 3PA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 April 2005
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, John Laurence

• Correspondence address: 18 Arundel Avenue, Blackpool, Lancashire, FY2 9HJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 2000
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: It Director

CRUDDACE, David Lee, Mr.

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 October 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Colin James Timothy

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 January 2014
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 January 2016
• Resigned on: 30 March 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Ian

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 January 2016
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Darrell

• Correspondence address: Denton Hall, Denton, Ilkley, England, LS29 0HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 December 2016
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURCOMB, David Stuart

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 March 2018
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer And Accountant

KERSHAW, Christopher Graham

• Correspondence address: 7 Evesham Grove, Idle, Bradford, BD10 8TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 April 2003
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Director

LEACH, William Anthony

• Correspondence address: Highercroft 135 Turton Road, Tottington, Bury, Lancashire, BL8 4AJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 June 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIGHTOWLERS, Oliver James

• Correspondence address: 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 July 2007
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIVERSIDGE, George William

• Correspondence address: 2 Limes Close, Staincross, Barnsley, South Yorkshire, S75 6JS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 October 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Director

MASON, Ian

• Correspondence address: 32 Wellington Mount, Leeds, West Yorkshire, LS13 2LJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 October 1995
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Director

OWENS, David William

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 October 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director