MORRELLS WOODFINISHES LIMITED

Company number 03111062

23 officers / 20 resignations

DRAYTON, Scott Geoffrey Cameron

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director`

GREEN JR, Johnny W.

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

HOLMAN, Ronnie Gene

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 9 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRIDGWATER, Lesley Philippa

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Secretary
• Appointed on: 3 February 2010
• Resigned on: 18 December 2015

MORRELL, Graham

• Correspondence address: 24 Davenport Park Road, Stockport, Cheshire, SK2 6JS
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

PRIOR, Michael John

• Correspondence address: 9 Gaddum Road, Bowdon, Altrincham, Cheshire, WA14 3PD
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 3 February 2010
• Nationality: British
• Occupation: Chartered Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1995
• Resigned on: 13 December 1995

ANDERSON, Adrian Ernest

• Correspondence address: 1 Ralli Courts, West Riverside, Manchester, M3 5FT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 December 1995
• Resigned on: 15 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRIDGWATER, Lesley Philippa

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2004
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMPBELL, Anthony Reginald

• Correspondence address: Manor Farm Barn, Little Hadham, Bishops Stortford, Herts, SG11 2DD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 December 1995
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHURCHMAN, Anthony

• Correspondence address: 13a Eastfield Road, Royston, Hertfordshire, SG8 7ED
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 December 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

HARRIS, Wesley Allen

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 April 2015
• Resigned on: 16 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KNOOP, Stephen James

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 April 2015
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOORE, Edward Winslow

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 April 2015
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MORRELL, Francis

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 March 2010
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRELL, Graham

• Correspondence address: 24 Davenport Park Road, Stockport, Cheshire, SK2 6JS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 December 1995
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

MORRELL, Joseph Bertram

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 15 December 1995
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRELL, Peter Henry

• Correspondence address: 5 Tollgate Close, Bromham, Bedford, Bedfordshire, MK43 8QN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 15 December 1995
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Company Director

O'CONNOR, Anthony Stuart

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2003
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIOR, Michael John

• Correspondence address: 9 Gaddum Road, Bowdon, Altrincham, Cheshire, WA14 3PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 2001
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RICE, Ronald Albert

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 April 2015
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RUDD, Keith Charles

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 March 2010
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1995
• Resigned on: 13 December 1995