MORGAN PHILIPS UK LIMITED

Company number 03206355

40 officers / 35 resignations

DE BRETTEVILLE, Alexis

• Correspondence address: Summit House, Red Lion Square, London, England, WC1R 4HQ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 July 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Executive

DUMON, Charles Henri

• Correspondence address: Summit House, Red Lion Square, London, England, WC1R 4HQ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 31 March 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Ceo

MUELLER, Alison Denver

• Correspondence address: Summit House, Red Lion Square, London, England, WC1R 4HQ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SALLEMBIEN, Francois

• Correspondence address: Summit House, Red Lion Square, London, England, WC1R 4HQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 31 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

TOUR, Pascal Jean

• Correspondence address: Summit House, Red Lion Square, London, England, WC1R 4HQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 27 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Cio

MARSHALL, Caroline Louise

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 18 December 2009
• Nationality: British

PIERS, Martin James

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 19 October 2011
• Nationality: British

TOOP, John Frank

• Correspondence address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Company Director

UPWOOD, John Richard

• Correspondence address: 98 Biddulph Mansions, Elgin Avenue, London, W9 1HU
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 31 December 2004
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1996
• Resigned on: 6 February 1997

ATFIELD, Geraldine Margaret

• Correspondence address: 96 Liverpool Road, London, N1 0RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BATES, Timothy John

• Correspondence address: Canterbury West Street, Kingham, Chipping Norton, Oxfordshire, OX7 6YQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 February 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

BIRT-LLEWELLIN, Fiona Murray

• Correspondence address: 58 Brackenbury Road, Hammersmith, London, W6 0BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 February 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

CHEN, Laurent Simon

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 January 2010
• Resigned on: 26 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

DE BRETTEVILLE, Alexis

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 January 2014
• Resigned on: 31 March 2018
• Nationality: French
• Country of residence: United States
• Occupation: Chief Executive

FLOOD, Brendan Christopher

• Correspondence address: 5a Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 February 2000
• Resigned on: 31 January 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GAME, Michael William

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 February 2012
• Resigned on: 23 January 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive Officer

GRANT, Andrew Barton

• Correspondence address: 99 Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 February 2000
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYNES, Christopher John Latimer

• Correspondence address: Lilac Tree Cottage, 12 The Moors, Pangbourne, Berkshire, RG8 7LP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 January 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

HERRMANNSEN, Chris

• Correspondence address: 11 Mallow Street, London, EC1A 8RQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 February 1997
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Garry Edward, Prof

• Correspondence address: Elbury Enterprises Elbury House, 37 Blenheim Road, London, SW20 9BA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 April 1998
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Company Director

ISTEAD, Peter

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 June 2014
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uki Recruitment

KING, Catherine Judith

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 August 2010
• Resigned on: 19 October 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LIVETT, Timothy James

• Correspondence address: Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 May 2002
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Caroline Louise

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MEAD, Richard Barwick

• Correspondence address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 August 1997
• Resigned on: 16 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELBOURNE, John

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 February 2012
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NICHOLSON, Andrew William

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 September 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NOTT, Gillian

• Correspondence address: 3 St Peters Square, London, W6 9AB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 April 1998
• Resigned on: 16 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALFREY-SMITH, Graham

• Correspondence address: Cookham Dene, Manor Park, Chislehurst, Kent, BR7 5QD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 February 1997
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Director

PIERS, Martin James

• Correspondence address: 53-64, Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 November 2009
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAYNAUD, Christine Lucienne Marie

• Correspondence address: 29 Rue Daubigny, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 January 2009
• Resigned on: 19 November 2009
• Nationality: French
• Occupation: Company Director

ROGERSON, Andrew Walter

• Correspondence address: 192 Ferry Road, Edinburgh, Midlothian, EH6 4NW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 February 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSE, John Ian

• Correspondence address: 7 Willow Dene, Bushey Heath, Hertfordshire, WD23 1PS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 November 2003
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Chief Executive Officer

SKALSKI, Philip Andrew

• Correspondence address: Hudson Global, Inc., 560 Lexington Avenue, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 11 December 2014
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney