MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED

Company number 03121034

19 officers / 17 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 9 February 2024

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• Registration number: 06040545

SANDERSON, Mark Francis

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

ASPDEN, Jeremy Broughton

• Correspondence address: Crookfoot, Crook, Kendal, Cumbria, LA8 8LW
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Company Director

HALSALL, Richard Dylan

• Correspondence address: 4th Floor Suite 643-659, Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 19 March 2021

LIPTROT, Alexander Thomas

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2020
• Resigned on: 9 February 2024

WENSLEY, Jayne Elizabeth

• Correspondence address: 157 The Parklands, Cockermouth, Cumbria, CA13 0XJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 1 November 2016
• Nationality: British
• Occupation: Administrator

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1995
• Resigned on: 5 January 1996

ASPDEN, Jeremy Broughton

• Correspondence address: Crookfoot, Crook, Kendal, Cumbria, LA8 8LW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 January 1996
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASQUITH-VALLANCE, Andrew James

• Correspondence address: 12 Market Place, Cockermouth, Cumbria, CA13 9NQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 August 2011
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYER, Christopher

• Correspondence address: 1 Hadrians Court, Grinsdale, Carlisle, Cumbria, CA5 6DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 September 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Independent Finacial Adviser

HALSALL, Richard Dylan

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 October 2017
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

HERBERTSON, Iain Stuart

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 December 2018
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OHANESSIAN, Michael Bernard

• Correspondence address: 12 Market Place, Cockermouth, Cumbria, CA13 9NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2016
• Resigned on: 22 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

RATCLIFFE, Colin

• Correspondence address: 14 Strawberry Terrace, Carlisle, Cumbria, CA3 9LT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 March 1996
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Insurance Broker

SMITH, Susan Mary

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 November 2017
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

WENSLEY, Jayne Elizabeth

• Correspondence address: 157 The Parklands, Cockermouth, Cumbria, CA13 0XJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2000
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

WENSLEY, Paul

• Correspondence address: 157 The Parklands, Cockermouth, Cumbria, CA13 0XJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 January 1996
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioneer Trustee

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 5 January 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 5 January 1996