MORFIND 2027 LIMITED

Company number 04234693

29 officers / 26 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

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

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: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 1 December 2011

JOHNSTONE, Lee

• Correspondence address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA
• Role (Resigned): Secretary
• Appointed on: 27 May 2010
• Resigned on: 3 November 2010
• Nationality: British

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
• Occupation: Chartered Accountant

KERSHAW, Christopher Graham

• Correspondence address: 7 Evesham Grove, Idle, Bradford, BD10 8TN
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 6 January 2003
• Nationality: British

LIGHTOWLERS, Oliver James

• Correspondence address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• 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

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

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

RAWCLIFFE AND CO. FORMATIONS LIMITED

• Correspondence address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2001
• Resigned on: 30 June 2001

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: 2 December 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: 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

FOX, Darrell

• Correspondence address: Denton Hall, Denton, Ilkley, England, LS29 0HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 December 2016
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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

LIGHTOWLERS, Oliver James

• Correspondence address: Wellfield House, Victoria Road, Morley, Leeds, Yorkshire, United Kingdom, LS27 7PA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 May 2010
• Resigned on: 31 May 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: 31 May 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Mark

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 December 2016
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Michael

• Correspondence address: Denton Hall, Denton, Ilkley, England, LS29 0HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 March 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PUGH, Kenneth John

• Correspondence address: The Ford House 1073 Harrogate Road, Applerley Bridge, Bradford, Yorkshire, BD10 0NB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 February 2003
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Director

RICHARDSON, Jonathan Charles

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 January 2016
• Resigned on: 30 March 2018
• 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: 1 July 2001
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

• Correspondence address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2001
• Resigned on: 30 June 2001