MORGAN ATLANTIC (HOLDINGS) LTD

Company number 05080341

12 officers / 11 resignations

MORGAN, Russell Ian

• Correspondence address: 84 Rathmell Drive, Clapham, London, England, SW4 8JW
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 22 May 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HOLDEN, Dean Paul

• Correspondence address: 93a Ingelow Road, Battersea, London, SW8 3PE
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Company Manager

MORGAN, Jennifer Lois Kay

• Correspondence address: 84 Rathmell Drive, London, SW4 8JW
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 15 October 2012
• Nationality: Australian

ESQUARE LTD

• Correspondence address: Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgn, Wales, CF64 2AH
• Role (Resigned): Secretary
• Appointed on: 15 October 2012
• Resigned on: 20 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5077485

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2004
• Resigned on: 23 March 2004

MORGAN, Honoriah Olivia

• Correspondence address: 84 Rathmell Drive, Clapham, London, England, SW4 8JW
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 20 December 2019
• Resigned on: 22 May 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MORGAN, Honoriah Olivia

• Correspondence address: Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 1 January 2017
• Resigned on: 18 August 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MORGAN, Honoriah Olivia

• Correspondence address: 84 Rathmell Drive, Clapham, London, SW4 8JW
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 20 November 2008
• Resigned on: 1 August 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MORGAN, Jennifer Lois Kay

• Correspondence address: Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 August 2017
• Resigned on: 20 December 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MORGAN, Russell Ian

• Correspondence address: Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 August 2014
• Resigned on: 1 January 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

MORGAN, Russell Ian

• Correspondence address: 84 Rathmell Drive, Clapham, London, SW4 8JW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 March 2004
• Resigned on: 20 November 2008
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2004
• Resigned on: 23 March 2004