MORGAN SAMUEL (UK) LIMITED

Company number 03592712

14 officers / 13 resignations

STAPLETON, Dominic

• Correspondence address: PO Box 244, 40 Bishop Street, Coventry, CV5 6TF
• Role: Director
• Date of birth: March 1959
• Appointed on: 23 May 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1998
• Resigned on: 20 August 2009

GEORGE, Andrew Christopher Kenneth

• Correspondence address: Argyle House, Collingwood Road, Coventry, CV5 6HW
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 February 2008
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Analyst

GEORGE, Christopher Kenneth Mayber

• Correspondence address: PO Box 244, 40 Bishop Street, Coventry, CV5 6TF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 October 2016
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

GEORGE, Christopher Kenneth Mayber

• Correspondence address: PO Box 244, 40 Bishop Street, Coventry, CV5 6TF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 June 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Consultant

GEORGE, Christopher Kenneth Mayber

• Correspondence address: Unit 8, 8th Floor, Fuk Keung, Industrial Building 66-68 Tong, Mi Road, Mong Mong Kok Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 July 1998
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Company Director

JON, Hiymes

• Correspondence address: Batavia Plein 62, No 44, Lelystad, 8242 Pn, Netherlands
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 March 2007
• Resigned on: 6 August 2007
• Nationality: French
• Occupation: Retailer

STAPLETON, Dominic

• Correspondence address: PO Box 244, 40 Bishop Street, Coventry, CV5 6TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 October 2015
• Resigned on: 17 October 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

STAPLETON, Dominic

• Correspondence address: PO Box 244, 40 Bishop Street, Coventry, United Kingdom, CV5 6TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 July 2013
• Resigned on: 27 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

VECK, Thomas John

• Correspondence address: 30 Lee Bank House, Blucher Street, Birmingham, United Kingdom, B1 1HR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 December 2011
• Resigned on: 3 July 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

VECK, Thomas John

• Correspondence address: 31 Via Cantonale, Porzalugano, Switzerland, CH6943
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 May 2009
• Resigned on: 26 February 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

MORGAN SAMUEL (HK) LIMITED

• Correspondence address: Room 416/417, 4th Floor, Block A,, Vigor Inds. Bldg. 14-20 Cheung Tat Road, Tsing Yi, Hong Kong
• Role (Resigned): Director
• Appointed on: 22 February 2010
• Resigned on: 3 July 2013

Registered in a Non European Economic Area What's this?

• Law governed: HONG KONG
• Legal form: LIMITED
• Place registered: HONG KONG
• Registration number: 324718

MORGAN SAMUEL (HK) LTD

• Correspondence address: Unit 8, 8th Floor Fur Keung Building, 66-68 Tong Mi Rd, Mong Kok, Kowloon, Hong Kong
• Role (Resigned): Director
• Appointed on: 6 August 2007
• Resigned on: 1 February 2008

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1998
• Resigned on: 3 July 1998