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Companies/07383203

Morfind 2022 Limited

Dormant Company · Leeds

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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
Morfind 2020 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128609909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RS
Rachel SalmonCurrent director
Appointed 2024-06-01 · 2 yrs · Group Finance Director
+34 others
RB
Rosemary BruceCurrent secretary
Appointed 2024-06-01 · 2 yrs
+27 others
JS
Jonathan StocktonCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+37 others
Show 19 historical appointments
RS
Rachel SalmonResigned secretary
Resigned 2018-10-01 · 5 yrs
LM
Lisa McdonellResigned secretary
Resigned 2018-03-30
MP
Michael PorterResigned director
Resigned 2018-03-30 · 2 yrs · Chief Financial Officer
DH
David HurcombResigned director
Resigned 2018-03-30 · 6 yrs · Engineer And Accountant
DF
Darrell FoxResigned secretary
Resigned 2016-12-06 · 1 yr
MP
Mark PerkinsResigned director
Resigned 2016-12-05 · 1 yr · Director
DF
Darrell FoxResigned director
Resigned 2016-12-05 · 2 yrs · Accountant
JR
Jonathan RichardsonResigned director
Resigned 2016-01-15 · 2 yrs · Director
AF
Andrew FischerResigned director
Resigned 2016-01-15 · 2 yrs · Director
IF
Ian FisherResigned director
Resigned 2016-01-15 · 2 yrs · Director
DH
David HumphreysResigned director
Resigned 2013-11-01 · 3 yrs · Commercial Director
TS
Thilo SautterResigned director
Resigned 2012-12-31 · 3 yrs · Partner, Private Equity
DC
David CruddaceResigned secretary
Resigned 2011-12-20 · 4 yrs
DC
David CruddaceResigned director
Resigned 2011-12-20 · 4 yrs · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2011-02-04
OL
Oliver LightowlersResigned director
Resigned 2011-02-04 · None
DO
David OwensResigned director
Resigned 2011-02-04 · 2 yrs · None
YK
Yalin KaradoganResigned director
Resigned 2010-09-21 · 3 yrs · Director
PH
Pascal HeberlingResigned director
Resigned 2010-09-21 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active