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MORZINE (U.K. BRANCH) LIMITED

Company number FC030944

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Officers: 26 officers / 20 resignations

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Correspondence address
3rd Floor, 44 Esplanade, Jersey, Channel Isles, JE4 9QG
Role Active
Secretary
Appointed on
18 December 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
124131

BROGAN, Edward Michael James

Correspondence address
3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
Role Active
Director
Date of birth
September 1983
Appointed on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

OWENS, Andrew William

Correspondence address
3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
Role Active
Director
Date of birth
September 1962
Appointed on
22 July 2024
Nationality
British
Country of residence
England
Occupation
None

STEINBERG, Mark Neil

Correspondence address
3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
Role Active
Director
Date of birth
July 1959
Appointed on
22 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

WHITTINGHAM, Jonathan

Correspondence address
3rd Floor, 44 Esplanade, St Heklier, Je4 9wg, Jersey
Role Active
Director
Date of birth
December 1975
Appointed on
22 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLIAMSON, Dominic Ian

Correspondence address
3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
Role Active
Director
Date of birth
September 1979
Appointed on
22 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

GOLDSMID, Robert Ross

Correspondence address
1 Oliver Road, Grays, Essex, United Kingdom, RM20 3ED
Role Resigned
Secretary
Appointed on
20 August 2012
Resigned on
6 January 2016

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Secretary
Appointed on
20 August 2012
Resigned on
15 December 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
78261

BATESON, Paul Trevor

Correspondence address
The Manor Way, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 November 2015
Resigned on
22 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BLAND, Derek Martin Vaudin

Correspondence address
The Manor Way, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 November 2015
Resigned on
25 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKHOUSE, Christopher John

Correspondence address
The Manorway, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 November 2015
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Head Of Infrastructure

CLIFTON, Richard William

Correspondence address
Thames Oilport, The Manorway, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 August 2019
Resigned on
14 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCHRANE, Ian James

Correspondence address
The Manor Way, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 November 2015
Resigned on
29 January 2016
Nationality
United Kingdom
Country of residence
England
Occupation
Director

GILSING, Michael Everhardus Gerhardus

Correspondence address
1 Oliver Road, Grays, Essex, United Kingdom, RM20 3ED
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 August 2012
Resigned on
29 January 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

GILSING, Michiel Everhardus Gerhardus

Correspondence address
The Manor Way, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 November 2015
Resigned on
29 January 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HUNTER, Roger Samuel

Correspondence address
1 Oliver Road, Grays, Essex, United Kingdom, RM20 3ED
Role Resigned
Director
Date of birth
March 1976
Appointed on
20 August 2012
Resigned on
26 November 2015
Nationality
British
Country of residence
England
Occupation
None

MCAFFERY, Stephen Edward

Correspondence address
1 Oliver Road, Grays, Essex, United Kingdom, RM20 3ED
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 August 2012
Resigned on
26 November 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

MCCAFFREY, Stephen Edward

Correspondence address
Thames Oilport, The Manorway, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 January 2016
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MCDOUGALL, Ashleigh

Correspondence address
Thames Oilport, The Manorway, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
August 1982
Appointed on
25 October 2016
Resigned on
8 February 2018
Nationality
British/Canadian
Country of residence
United Kingdom
Occupation
Supply Chain Business Development Manager

MERCER, David Michael

Correspondence address
1 Oliver Road, Grays, Essex, United Kingdom, RM20 3ED
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 August 2012
Resigned on
26 November 2015
Nationality
British
Country of residence
Netherlands
Occupation
None

MICHELS, Henricus Josephus

Correspondence address
The Manor Way, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 November 2015
Resigned on
27 September 2016
Nationality
British
Country of residence
Netherlands
Occupation
Director

OWENS, Andrew William

Correspondence address
1 Oliver Road, Grays, Essex, United Kingdom, RM20 3ED
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 August 2012
Resigned on
26 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

TRAEGER, Adam John

Correspondence address
3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
Role Resigned
Director
Date of birth
April 1982
Appointed on
21 March 2022
Resigned on
22 July 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

VAN HOORN, Paul Ronald

Correspondence address
1 Oliver Road, Grays, Essex, United Kingdom, RM20 3ED
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 August 2012
Resigned on
26 November 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

VAN RAVENS, Willem

Correspondence address
Thames Oilport, The Manorway, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 February 2018
Resigned on
20 August 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Global Hsse Manager

VIRRELS, Ian Geoffrey

Correspondence address
Thames Oilport, The Manorway, Stanford Le Hope, Essex, United Kingdom, SS17 9LL
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 September 2016
Resigned on
20 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Jv Manager