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MORREL CONSULTING LIMITED

Company number 04141675

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Officers: 21 officers / 17 resignations

FOX, Darrell

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Secretary
Appointed on
6 December 2016

DUGGAN, Alan Laurence

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Director
Date of birth
April 1975
Appointed on
29 April 2013
Nationality
Irish
Country of residence
England
Occupation
Company Director

FOX, Darrell

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Director
Date of birth
June 1967
Appointed on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

PERKINS, Mark

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Director
Date of birth
January 1963
Appointed on
6 December 2016
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
Secretary
Appointed on
12 October 2012
Resigned on
6 December 2016

JOHNSTONE, Lee

Correspondence address
16 Muberry Way, Northowram, Halifax, HX3 7WJ
Role Resigned
Secretary
Appointed on
10 October 2008
Resigned on
14 September 2009
Nationality
British

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

O'SULLIVAN, Liam

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
12 October 2012

RAI, Herprit

Correspondence address
55 North Drive, Birmingham, West Midlands, B20 3SX
Role Resigned
Secretary
Appointed on
16 January 2001
Resigned on
10 October 2008
Nationality
British
Occupation
Lecturer

NOMINEE COMPANY SECRETARIES LIMITED

Correspondence address
116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU
Role Resigned
Secretary
Appointed on
16 January 2001
Resigned on
16 January 2001

ATKINSON, Mandy Elizabeth

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Director
Date of birth
November 1968
Appointed on
7 September 2010
Resigned on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Director

CATCHPOLE, Andrew Phillip

Correspondence address
Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA
Role Resigned
Director
Date of birth
October 1948
Appointed on
7 September 2010
Resigned on
20 December 2010
Nationality
British
Country of residence
England
Occupation
Director

CHADWICK, Andrew John

Correspondence address
27 Wellgarth Mews, Sedgefield, Stockton On Tees, Cleveland, TS21 3NN
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 October 2008
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
4 January 2012
Resigned on
6 December 2016
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
1 November 2013
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEACH, William Anthony

Correspondence address
Highercroft 135 Turton Road, Tottington, Bury, Lancashire, BL8 4AJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 October 2008
Resigned on
21 October 2011
Nationality
British
Country of residence
England
Occupation
Director

OWENS, David William

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 October 2011
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Director

RIGBY, William Simon

Correspondence address
Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 February 2009
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARPLES, Christopher Richard

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 October 2011
Resigned on
29 April 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Director

SINGH, Hargurdial

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 January 2001
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

NOMINEE COMPANY DIRECTORS LIMITED

Correspondence address
116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU
Role Resigned
Director
Appointed on
16 January 2001
Resigned on
16 January 2001