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MORTON WOOD SOLAR LIMITED

Company number 08855562

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Officers: 22 officers / 19 resignations

FLB COMPANY SECRETARIAL SERVICES LTD

Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Active
Secretary
Appointed on
4 June 2020

UK Limited Company What's this?

Registration number
12133630

O'CONNOR, Kevin Paul

Correspondence address
6 New Street Square, London, England, EC4A 3BF
Role Active
Director
Date of birth
September 1981
Appointed on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group General Counsel

WOOD, Neil Anthony

Correspondence address
6 New Street Square, London, England, EC4A 3BF
Role Active
Director
Date of birth
December 1980
Appointed on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRUICKSHANK, Sarah

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
30 October 2016
Resigned on
30 October 2016

CRUICKSHANK, Sarah

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
4 June 2020

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
30 October 2016
Resigned on
30 October 2016

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
11 April 2019

ALLEN, Andrew John

Correspondence address
2nd Floor Berkeley Square House, London, W1J 6BD
Role Resigned
Director
Date of birth
December 1983
Appointed on
22 January 2014
Resigned on
2 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTIGLIONI, Roberto

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1976
Appointed on
30 October 2016
Resigned on
30 October 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Director

CASTIGLIONI, Roberto

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1976
Appointed on
30 September 2016
Resigned on
29 March 2019
Nationality
Italian,English
Country of residence
England
Occupation
Investment Director

FORSTER, Neil Andrew

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1970
Appointed on
10 July 2020
Resigned on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Liv Harder

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
September 1989
Appointed on
29 March 2019
Resigned on
1 May 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MORAGA DELGADO, Jose Miguel

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 January 2016
Resigned on
30 September 2016
Nationality
Spanish
Country of residence
England
Occupation
Entrepreneur

MORALES, Ricardo Del Barrio

Correspondence address
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
May 1979
Appointed on
2 February 2016
Resigned on
30 September 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MURPHY, Jason

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
February 1978
Appointed on
30 October 2016
Resigned on
30 October 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

MURPHY, Jason

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
February 1978
Appointed on
30 September 2016
Resigned on
30 September 2020
Nationality
Irish
Country of residence
England
Occupation
Accountant

REID, Duncan Murray

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 September 2020
Resigned on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Luke James Brandon

Correspondence address
6 New Street Square, London, England, EC4A 3BF
Role Resigned
Director
Date of birth
April 1976
Appointed on
10 May 2022
Resigned on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Director

SOPER, Oliver Michael Leonard

Correspondence address
2nd Floor Berkeley Square House, London, W1J 6BD
Role Resigned
Director
Date of birth
May 1980
Appointed on
22 January 2014
Resigned on
2 February 2016
Nationality
British
Country of residence
England
Occupation
Director

SPEIGHT, Sebastian James

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 October 2016
Resigned on
30 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPEIGHT, Sebastian James

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 September 2016
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Simon Andrew

Correspondence address
2nd Floor Berkeley Square House, London, W1J 6BD
Role Resigned
Director
Date of birth
December 1980
Appointed on
22 January 2014
Resigned on
2 February 2016
Nationality
British
Country of residence
England
Occupation
Director