Nicholas David MORRILL

Total number of appointments 58

• Date of birth: December 1957

MEL SPV LIMITED (12515161)

• Company status: Dissolved
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role: Director
• Appointed on: 12 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

MEL MIDCO LIMITED (09076905)

• Company status: Dissolved
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role: Director
• Appointed on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MEL TOPCO LIMITED (09021672)

• Company status: Dissolved
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role: Director
• Appointed on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MEL BIDCO LIMITED (09022614)

• Company status: Dissolved
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role: Director
• Appointed on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RUTLAND II AFI GP LIMITED (08749783)

• Company status: Dissolved
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role: Director
• Appointed on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED (08096780)

• Company status: Dissolved
• Correspondence address: Rutland Partners Llp, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role: Director
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED (07534771)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Twickenham, United Kingdom, TW1 4PZ
• Role: Director
• Appointed on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED (07534102)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Twickenham, United Kingdom, TW1 4PZ
• Role: Director
• Appointed on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUTLAND FUND II SPV LIMITED (06302554)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role: Director
• Appointed on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

RUTLAND II GP2 LLP (OC323971)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, , , TW1 4PZ
• Role: LLP Designated Member
• Appointed on: 7 December 2006
• Country of residence: United Kingdom

RUTLAND II GP LIMITED (SC308305)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role: Director
• Appointed on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

RUTLAND II CILP GP LIMITED (SC308306)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role: Director
• Appointed on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

PARK AVENUE (GP) LIMITED (05103872)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role: Director
• Appointed on: 16 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CILP (GP) LIMITED (05103889)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role: Director
• Appointed on: 16 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RFML PARTNERS LIMITED (03689599)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role: Director
• Appointed on: 11 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RFML INVESTMENT FUND LIMITED (03671688)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role: Director
• Appointed on: 11 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTLAND FUND MANAGEMENT LIMITED (03663454)

• Company status: Dissolved
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role: Director
• Appointed on: 12 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTLAND FUND SPV LIMITED (04341841)

• Company status: Active
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Appointed on: 14 May 2002
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

RUTLAND III SPV LIMITED (08613192)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Resigned): Director
• Appointed on: 17 July 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTLAND III CILP GP LIMITED (SC460191)

• Company status: Active
• Correspondence address: Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Appointed on: 26 September 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTLAND REGISTRATIONS LIMITED (10156911)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Resigned): Director
• Appointed on: 29 April 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTLAND PARTNERS LLP (OC305965)

• Company status: Active
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, , , TW1 4PZ
• Role (Resigned): LLP Designated Member
• Appointed on: 5 November 2003
• Resigned on: 31 December 2023
• Country of residence: United Kingdom

RUTLAND III GP LLP (OC386678)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Resigned): LLP Designated Member
• Appointed on: 18 July 2013
• Resigned on: 31 December 2023
• Country of residence: United Kingdom

RUTLAND HOLDCO LIMITED (04970968)

• Company status: Active
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Appointed on: 17 May 2004
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

TRINITY BIDCO LIMITED (12408241)

• Company status: Liquidation
• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Appointed on: 16 January 2020
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

TRINITY TOPCO LIMITED (12407673)

• Company status: Liquidation
• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Appointed on: 16 January 2020
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

TRINITY MIDCO LIMITED (12407777)

• Company status: Liquidation
• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Appointed on: 16 January 2020
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

THE CANNING GROUP INTERNATIONAL LTD (12106220)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 16 July 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

THE CANNING GROUP HOLDINGS LIMITED (12106388)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 16 July 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

THE CANNING GROUP UK LIMITED (12106568)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 16 July 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

PHH 1 LIMITED (08278614)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 2 November 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HEART WITH SMART LIMITED (08278618)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 2 November 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BRANDON HIRE GROUP LIMITED (07324341)

• Company status: Active
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, United Kingdom, TW1 4PZ
• Role (Resigned): Director
• Appointed on: 29 July 2010
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

BRANDON HIRE GROUP HOLDINGS LIMITED (07324345)

• Company status: Active
• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, United Kingdom, TW1 4PZ
• Role (Resigned): Director
• Appointed on: 29 July 2010
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

WALSTEAD GROUP LIMITED (09927306)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 22 December 2015
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager