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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