MORGAN & SLATER LIMITED

Company number 03466392

17 officers / 16 resignations

SCARTON, Wilma

• Correspondence address: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, United Kingdom, HA4 7AE
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 19 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Person

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 10 March 2016

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867711

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 10 March 2016
• Resigned on: 19 June 2023

UK Limited Company What's this?

• Registration number: 4396296

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1997
• Resigned on: 14 November 1997

CRESFORD SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 18 January 1999

FENEFIN SERVICES LTD

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 2 January 2007

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 11 January 2000

BULLANI, Renato, Mr.

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 January 2017
• Resigned on: 18 June 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

COULDRIDGE, Simon Ashley

• Correspondence address: The Old Forge, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 November 1997
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Consultant

HAWES, William Robert

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 November 2012
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DEN BERG, Christina Cornelia

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 April 2010
• Resigned on: 30 November 2012
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1997
• Resigned on: 14 November 1997

CRESFORD DIRECTORS LIMITED

• Correspondence address: 4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 14 November 1997
• Resigned on: 28 November 1997

FENEFIN DIRECTORS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 19 January 2017
• Resigned on: 14 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03907273

FENEFIN DIRECTORS LIMITED

• Correspondence address: 3 Bunhill Row, 5th Floor Moorgate, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Appointed on: 11 January 2000
• Resigned on: 8 January 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 03907273

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 86 Jermyn Street, 5th Floor, London, England, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 8 January 2013
• Resigned on: 10 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5867673

WIGMORE DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Appointed on: 18 January 1999
• Resigned on: 11 January 2000