MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
Company number 05362168
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Officers: 26 officers / 24 resignations
LDC NOMINEE SECRETARY LIMITED
- Correspondence address
- 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
- Role Active
- Secretary
- Appointed on
- 9 February 2024
UK Limited Company What's this?
- Registration number
- 06040545
SANDERSON, Mark Francis
- Correspondence address
- 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
- Role Active
- Director
- Date of birth
- July 1982
- Appointed on
- 11 December 2018
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Director
BREWIS, Paul William Salubury
- Correspondence address
- 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
- Role Resigned
- Secretary
- Appointed on
- 6 December 2011
- Resigned on
- 31 January 2017
HALSALL, Richard
- Correspondence address
- 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
- Role Resigned
- Secretary
- Appointed on
- 7 December 2011
- Resigned on
- 19 March 2021
LIPTROT, Alexander Thomas
- Correspondence address
- 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
- Role Resigned
- Secretary
- Appointed on
- 10 August 2020
- Resigned on
- 9 February 2024
NAOUMIDIS, Arthur
- Correspondence address
- 122 Ludstone Street, Hampton Vic, 3188, Australia
- Role Resigned
- Secretary
- Appointed on
- 11 February 2005
- Resigned on
- 11 February 2005
- Nationality
- Australian
- Occupation
- Company Director
NAOUMIDIS, Kathy
- Correspondence address
- 122 Ludstone Street, Hampton Vic, 3188, Australia
- Role Resigned
- Secretary
- Appointed on
- 11 February 2005
- Resigned on
- 15 August 2006
- Nationality
- Australian
- Occupation
- Company Secretary
NOLAN, Cathryn Christine
- Correspondence address
- 2 Elphin Street, Ivanhoe, Victoria 3079, Australia
- Role Resigned
- Secretary
- Appointed on
- 15 August 2006
- Resigned on
- 18 September 2007
- Nationality
- Australian
- Occupation
- Company Secretary
WILSON, Gary James
- Correspondence address
- 6 Broad Street Place, London, EC2M 7JH
- Role Resigned
- Secretary
- Appointed on
- 18 September 2007
- Resigned on
- 6 December 2011
- Nationality
- British
- Occupation
- Chief Financial Officer
GEOFFREY NATHAN REGISTRARS LIMITED
- Correspondence address
- 112 Morden Road, London, SW19 3BP
- Role Resigned
- Secretary
- Appointed on
- 11 February 2005
- Resigned on
- 11 February 2005
BEST, George
- Correspondence address
- 165 Cann Hall Road, Leyton Stone, London, E11 3NJ
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 11 February 2005
- Resigned on
- 11 February 2005
- Nationality
- British
- Occupation
- Administration Officer
BREWIS, Paul William Salusbury
- Correspondence address
- 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 23 April 2012
- Resigned on
- 31 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BURTONSHAW, Peter Mark
- Correspondence address
- 197 Rosendale Road, Dilwich, London, SE21 8LW
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 31 July 2006
- Resigned on
- 2 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FARMER, Jonathan Element
- Correspondence address
- 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 24 March 2016
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
HALSALL, Richard Dylan
- Correspondence address
- 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 21 September 2017
- Resigned on
- 19 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
HARRISON, David Bernard Kosta
- Correspondence address
- 6 Broad Street Place, London, EC2M 7JH
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed on
- 25 January 2007
- Resigned on
- 10 October 2014
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Chartered Accountant
JOUHAL, Sarah Elizabeth
- Correspondence address
- 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 10 October 2014
- Resigned on
- 5 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
- Correspondence address
- 6 Broad Street Place, London, EC2M 7JH
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 25 January 2007
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MARTIN, John Eric
- Correspondence address
- 6 Broad Street Place, London, EC2M 7JH
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 2 May 2008
- Resigned on
- 30 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MURPHY, Rebecca Louise
- Correspondence address
- 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 10 October 2014
- Resigned on
- 26 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Investment Solutions
NAOUMIDIS, Arthur
- Correspondence address
- 6 Broad Street Place, London, EC2M 7JH
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 11 February 2005
- Resigned on
- 23 August 2011
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
OHANESSIAN, Michael Bernard
- Correspondence address
- 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 21 September 2017
- Resigned on
- 20 May 2021
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Ceo
OHANESSIAN, Michael Bernard
- Correspondence address
- 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 23 August 2011
- Resigned on
- 21 February 2017
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
SMITH, Susan Mary
- Correspondence address
- 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 19 April 2017
- Resigned on
- 24 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Compliance Director
WARD, Roland Gordon
- Correspondence address
- 6 Broad Street Place, London, EC2M 7JH
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 25 January 2007
- Resigned on
- 10 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILSON, Gary James
- Correspondence address
- 6 Broad Street Place, London, EC2M 7JH
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 12 May 2008
- Resigned on
- 6 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director