MORNINGSTAR WEALTH ADMINISTRATION LIMITED

Company number 06016828

25 officers / 20 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 9 February 2024

UK Limited Company What's this?

• Registration number: 06040545

DIVITO, Christopher

• Correspondence address: 3 Harlaw Bank, Balerno, Midlothian, Scotland, EH14 7HR
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

LESTER, Benjamin James

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 23 November 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

SMITH, Derek Ryan

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 9 January 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BREWIS, Paul William Salusbury

• 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

NOLAN, Cathryn Christine

• Correspondence address: 2 Elphin Street, Ivanhoe, Victoria 3079, Australia
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 18 September 2007
• Nationality: Australian

WILSON, Gary James

• Correspondence address: 6th Floor, 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

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: 21 June 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: 4 December 2006
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 6th Floor, 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: 6th Floor, 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: 6th Floor, 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: 6th Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 December 2006
• Resigned on: 8 August 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: 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: 26 January 2012
• Resigned on: 21 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

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: 6th Floor, 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: 6th Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 May 2008
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director