MORPHEOUS HOLDINGS LIMITED

Company number 03991337

19 officers / 17 resignations

BORSON, Stefan Leon

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
• Role: Director
• Date of birth: March 1975
• Appointed on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Lee

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
• Role: Director
• Date of birth: December 1980
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ESSACK, Ismail

• Correspondence address: Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX
• Role (Resigned): Secretary
• Appointed on: 9 July 2013
• Resigned on: 31 May 2016

HOPKINS, Zarra

• Correspondence address: 42 Station Road, Teynham, Sittingbourne, Kent, ME9 9SA
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Secretary

SOKOLOWSKI, Natalka

• Correspondence address: 68 Beverley Road, Barming, Maidstone, Kent, ME16 9JR
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 6 September 2012
• Nationality: British
• Occupation: Solicitor

THICKBROOM, Mark

• Correspondence address: Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, United Kingdom, NN12 8GX
• Role (Resigned): Secretary
• Appointed on: 6 September 2012
• Resigned on: 9 July 2013
• Nationality: British

WALKER, Edward Ian Charles

• Correspondence address: 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 7 November 2018

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2000
• Resigned on: 5 June 2000

BURCH, Martin George

• Correspondence address: 28a Bentley Street, Gravesend, Kent, DA12 2DH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 June 2000
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Stuart Malcolm

• Correspondence address: Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, United Kingdom, NN12 8GX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 September 2012
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESSACK, Ismail

• Correspondence address: Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 July 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLYNN, James Wilson

• Correspondence address: Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 January 2003
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINS, Gareth

• Correspondence address: 42 Station Road, Teynham, Sittingbourne, Kent, ME9 9SA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 June 2000
• Resigned on: 19 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Richard

• Correspondence address: Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 January 2003
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MEECHAN, Richard John

• Correspondence address: Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, United Kingdom, NN12 8GX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 September 2012
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SADIQ, Hassan Saadi

• Correspondence address: Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 July 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THICKBROOM, Mark

• Correspondence address: Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, United Kingdom, NN12 8GX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 September 2012
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Mark Pritchard

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2000
• Resigned on: 5 June 2000