MORGAN SAMUEL (RETAIL) LIMITED

Company number 05493885

12 officers / 10 resignations

WONG, Benny

• Correspondence address: 40 Bishop Street, Pb 244, Coventry, England, CV5 6TF
• Role (Active): Secretary
• Appointed on: 9 July 2024

GEORGE, Christopher Kenneth Mayber

• Correspondence address: 40 Bishop Street, Pb 244, Coventry, England, CV5 6TF
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GEORGE, Christopher Kenneth Mayber

• Correspondence address: 40 Bishop Street, PO BOX 244, Coventry, CV5 6TF
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 21 March 2022

SHERBORNE, John

• Correspondence address: Flat 3, 114 Surrey Road, Bournemouth, Dorset
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 1 September 2009
• Nationality: British

CHAMBERS SECRETARIES LIMITED

• Correspondence address: 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 2 August 2006

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 29 June 2005

HALL, Paul

• Correspondence address: 40 Bishop Street, PO BOX 244, Coventry, CV5 6TF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 February 2010
• Resigned on: 6 June 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Accountant

SHERBOURNE, John

• Correspondence address: 30 Hutchinson Square, Douglas, Isle Of Man, IM2 4HP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 August 2009
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WONG, Benny

• Correspondence address: 40 Bishop Street, PO BOX 244, Coventry, CV5 6TF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 March 2013
• Resigned on: 14 September 2020
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Managing Director

HILLDON HOLDINGS LTD

• Correspondence address: Hilldon House, Bayview Road, Douglas, Isle Of Man
• Role (Resigned): Director
• Appointed on: 11 December 2007
• Resigned on: 1 September 2009

MORGAN SAMUEL LTD

• Correspondence address: 88a Tooley Street, London Bridge, London, SE1 2TF
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 11 December 2007

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2005
• Resigned on: 29 June 2005