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Companies/SC201468

Morris Eddie 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
Elbon Holdings (2) 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 145801780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
BA
Bryan AcuttCurrent director
Appointed 2016-09-26 · 10 yrs · Chartered Accountant
+39 others
JC
John CavillCurrent director
Appointed 2012-06-01 · 14 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-20 · 19 yrs
+238 others
Show 25 historical appointments
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 7 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 3 yrs · Accountant
PB
Peter BuxtonResigned director
Resigned 2006-05-11 · Corporate Treasurer
JH
John HopeResigned director
Resigned 2006-05-11 · Company Director
JM
John McdonaghResigned director
Resigned 2006-03-13 · 3 yrs · Director
NS
Nicholas Scott BarrettResigned director
Resigned 2005-05-04 · Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-24 · 2 yrs
RF
Robert FullertonResigned director
Resigned 2004-08-17 · 1 yr · Commerical Director
AR
Andrew RichardsResigned director
Resigned 2004-08-03 · 1 yr · Finance Director
AP
Anthony PopeResigned director
Resigned 2004-04-08 · Company Director
LW
Lesley WallaceResigned director
Resigned 2004-04-08 · Company Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17 · Company Secretary
MR
Michael RyanResigned director
Resigned 2001-10-16 · 7 yrs · Company Director
RC
Rory ChristieResigned director
Resigned 2001-10-16 · 2 yrs · Director
JF
Jacqueline FoxResigned secretary
Resigned 2001-06-14
JP
Joseph PhilipszResigned director
Resigned 2001-06-01 · Merchant Banker
AJ
Alan JessopResigned director
Resigned 2000-03-31 · 1 yr · Company Director
JM
John MorrisonResigned secretary
Resigned 2000-03-03 · 1 yr
DC
Douglas CrawfordResigned director
Resigned 1999-11-10
CorpD W Company Services LimitedResigned secretary
Resigned 1999-11-10
MP
Michael PolsonResigned director
Resigned 1999-11-10 · Solicitor

Board profile

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