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Companies/03914299

Morpheous Sub Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-04 · No cessation recorded

Source record 138578440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
SB
Stefan BorsonCurrent director
Appointed 2018-11-07 · 7 yrs · Company Director
+15 others
Show 15 historical appointments
EW
Edward WalkerResigned secretary
Resigned 2016-05-31 · 2 yrs
MW
Mark WilliamsResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
IE
Ismail EssackResigned secretary
Resigned 2013-07-09 · 2 yrs
HS
Hassan SadiqResigned director
Resigned 2013-07-09 · 2 yrs · Company Director
IE
Ismail EssackResigned director
Resigned 2013-07-09 · 2 yrs · Company Director
SC
Stuart ChapmanResigned director
Resigned 2012-09-06 · Director
MT
Mark ThickbroomResigned secretaryResigned director
Resigned 2012-09-06
RM
Richard MeechanResigned director
Resigned 2012-09-06 · Director
NS
Natalka SokolowskiResigned secretary
Resigned 2003-12-15 · 8 yrs · Solicitor
JF
James FlynnResigned director
Resigned 2003-01-09 · 10 yrs · Company Director
RM
Richard MayResigned director
Resigned 2002-05-09 · 11 yrs · Technical Director
ZH
Zara HopkinsResigned secretary
Resigned 2000-01-27 · 3 yrs
GH
Gareth HopkinsResigned director
Resigned 2000-01-27 · 4 yrs · Electronic Designer
MB
Martin BurchResigned director
Resigned 2000-01-27 · 5 yrs · Inventor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active