MORFA NOMINEE LIMITED

Company number 05835386

20 officers / 18 resignations

APPLEYARD, Andrew Charles

• Correspondence address: 1 Knightsbridge, C/O Area Property Partners, London, England, SW1X 7LX
• Role: Director
• Date of birth: September 1965
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILL, Luke

• Correspondence address: 227 Crystal Palace Road, East Dulwich, London, SE22 9JQ
• Role: Director
• Date of birth: January 1978
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Company Secretary

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 19 October 2012

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 17 July 2006

BLACK, Russell Norman

• Correspondence address: Hermes Fund Managers Ltd, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 May 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 October 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Specialist Property Fu

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 May 2009
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 October 2006
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Property

JONES, Richard Peter

• Correspondence address: 1 Knightsbridge, C/O Area Property Partners, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 May 2009
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 October 2006
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of External Property F

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 August 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NIKOLIC, Krysto Archibald Milan

• Correspondence address: Flat 2 Sovereign Court, 47-51 Gillingham Street, London, SW1V 1HS
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 15 May 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Fund Manager

PULLEN, Xavier

• Correspondence address: 10 Christchurch Hill, London, NW3 1LB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 July 2006
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Businessman

ROBSON, Jonathan

• Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 May 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHAH, Nikunj Nalin

• Correspondence address: 1 Poultry, London, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 June 2008
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STAVELEY, Charles Andrew Rover

• Correspondence address: 17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 May 2009
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 July 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Businessman

THODAY, Corin Leonard

• Correspondence address: C/o Hermes Fund Managers Ltd, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 July 2010
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2006
• Resigned on: 17 July 2006