MORFIND 2025 LIMITED

Company number 03250709

51 officers / 48 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

CRUDDACE, David Lee

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 6 December 2016

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

JOHNSTONE, Lee

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 20 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

KERSHAW, Christopher Graham

• Correspondence address: 7 Evesham Grove, Idle, Bradford, BD10 8TN
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 18 December 2002
• Nationality: British

LIGHTOWLERS, Oliver James

• Correspondence address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 20 May 2005
• Nationality: British

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

RIGBY, Linda

• Correspondence address: Springwood Scotchman Lane, Morley, Leeds, Yorkshire, LS27 0NZ
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 30 September 1998
• 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

WEBSTER, Andrew Norman

• Correspondence address: Northwold, Woodacre Crescent Bardsey, Leeds, Yorkshire, LS17 9DQ
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1996
• Resigned on: 17 September 1996

BADDELEY, Julie Margaret

• Correspondence address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 August 2009
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CATCHPOLE, Andrew Phillip

• Correspondence address: Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 December 2007
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 June 2008
• Resigned on: 2 November 2010
• Nationality: British
• Occupation: Chartered Accountant

CAWORON, Peter Edward Blackburn

• Correspondence address: The Old Bakery, Great Haseley, Oxfordshire, OX44 7JG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 June 2008
• Resigned on: 2 November 2010
• Nationality: British
• Occupation: Chartered Acountant

CHAMBERS, Carl James

• Correspondence address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 August 1999
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 27 October 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DENTON, Roger Anthony

• Correspondence address: Aire View, West Haddlesey, Selby, North Yorkshire, YO8 8QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 April 1998
• Resigned on: 20 March 1999
• Nationality: British
• 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

FLETCHER, Alan Thomas

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 23 May 2016
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Darrell

• Correspondence address: Denton Hall, Denton, Ilkley, England, LS29 0HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 December 2016
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARDNER, Roy Alan, Sir

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 December 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Paul Kevan

• Correspondence address: Manderley, Main Street, Asselby, North Humberside, DN14 7HE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 September 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

HEBERLING, Pascal

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 December 2010
• Resigned on: 31 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Director

HUDDART, Timothy James Alderley

• Correspondence address: Cornwell Hill Farm, Worcester Road, Chipping Norton, Oxfordshire, OX7 5YG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2007
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 4 April 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

KARADOGAN, Yalin

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 December 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEARMONTH, Stuart Laughton

• Correspondence address: 40 Gainsborough Avenue, Adel, Leeds, LS16 7PQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 February 2000
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Company Director

LEE, Christopher

• Correspondence address: Norcott Farm, Mill Lane Elswick, Preston, PR4 3ZH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 March 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director