JACK MORTON EUROPE LIMITED

JACK MORTON EUROPE LIMITED is a Ltd currently dissolved, incorporated on 1997-06-10. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

COLEMAN, Derek John· Director
Appointed 2019-01-10
PAGE, Andrew Cooper· Director
Appointed 2019-01-10
MCCALL, Joseph· Director
Resigned 2019-01-10
SUNDERJI, Azim Bahadurali· Director
Resigned 2019-01-10

BEAN, Louise

Secretary

Active

Appointed: 2006-03-22
Nationality: British

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COLEMAN, Derek John

Director

Active

Appointed: 2019-01-10
Nationality: British
Residence: England
Born: 07/1955

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PAGE, Andrew Cooper

Director

Active

Appointed: 2019-01-10
Nationality: British
Residence: England
Born: 05/1971

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CAMERA, Nicholas Joseph

Secretary

Resigned

Appointed: 2000-04-20
Resigned: 2006-03-22
Nationality: American

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HAMID, Mohamed Arif

Secretary

Resigned

Appointed: 1999-03-01
Resigned: 2009-05-18
Nationality: British

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SCHWARTZ, Harold

Secretary

Resigned

Appointed: 1997-06-12
Resigned: 2000-04-20
Nationality: American

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BRITANNIA COMPANY FORMATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-06-10
Resigned: 1997-06-11

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WACKS CALLER LIMITED

Corporate Secretary

Resigned

Appointed: 1997-06-11
Resigned: 1997-06-12

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BERNERS-PRICE, Peter Devonald

Director

Resigned

Appointed: 1998-12-04
Resigned: 2002-06-03
Nationality: British
Residence: United Kingdom
Born: 01/1943

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BERNS, Steven David

Director

Resigned

Appointed: 2000-04-20
Resigned: 2004-09-07
Nationality: American
Residence: United States
Born: 09/1964

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CAMERA, Nicholas Joseph

Director

Resigned

Appointed: 2000-04-20
Resigned: 2012-04-01
Nationality: American
Residence: United States
Born: 01/1947

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CUTHBERTSON, Richard

Director

Resigned

Appointed: 1998-01-16
Resigned: 1999-10-21
Nationality: British
Born: 08/1949

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HAMID, Mohamed Arif

Director

Resigned

Appointed: 1998-01-16
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 05/1956

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INGLEBY, Raymond Simon

Director

Resigned

Appointed: 1997-06-12
Resigned: 2000-04-20
Nationality: British
Residence: United Kingdom
Born: 02/1963

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JACOBS, Lois Alyson

Director

Resigned

Appointed: 1998-01-16
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 10/1954

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JURELLER, John Michael

Director

Resigned

Appointed: 1997-06-12
Resigned: 2000-04-20
Nationality: American
Residence: Usa
Born: 07/1959

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LOCKETT, Michael Vernon

Director

Resigned

Appointed: 1997-06-12
Resigned: 1999-11-15
Nationality: British
Residence: England
Born: 04/1948

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MCCALL, Joseph

Director

Resigned

Appointed: 2000-04-20
Resigned: 2019-01-10
Nationality: American
Residence: United States
Born: 04/1960

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MORTON, William

Director

Resigned

Appointed: 2000-04-20
Resigned: 2016-05-31
Nationality: American
Residence: Usa
Born: 01/1939

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PHILBIN, Kevin

Director

Resigned

Appointed: 1997-06-12
Resigned: 1998-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1959

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SUNDERJI, Azim Bahadurali

Director

Resigned

Appointed: 2018-01-30
Resigned: 2019-01-10
Nationality: British
Residence: England
Born: 06/1968

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WALLACE, Mark

Director

Resigned

Appointed: 1998-01-16
Resigned: 2000-04-20
Nationality: British
Residence: United Kingdom
Born: 07/1960

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WALLWORK, Simon John

Director

Resigned

Appointed: 1997-09-30
Resigned: 1998-03-31
Nationality: British
Born: 07/1964

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DEANSGATE COMPANY FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-06-10
Resigned: 1997-06-11

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WACKS CALLER (NOMINEES) LIMITED

Corporate Director

Resigned

Appointed: 1997-06-11
Resigned: 1998-06-25

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