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MORRELLS HOLDINGS LIMITED

Company number 00379944

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Officers: 26 officers / 22 resignations

LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston

Correspondence address
Longden Manor,, Plealey, Pontesbury, Shrewsbury, Salop, SY5 0XH
Role Active
Secretary
Appointed on
12 September 2003
Nationality
British

LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston

Correspondence address
Longden Manor,, Plealey, Pontesbury, Shrewsbury, Salop, SY5 0XH
Role Active
Director
Date of birth
May 1949
Appointed on
9 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MORRELL, David George James, Dr

Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE
Role Active
Director
Date of birth
April 1959
Appointed on
7 September 1983
Nationality
British
Country of residence
United Kingdom
Occupation
Researcher

WELLS, Richard Harry

Correspondence address
Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, United Kingdom, OX7 7AE
Role Active
Director
Date of birth
September 1953
Appointed on
29 December 2009
Nationality
British
Country of residence
England
Occupation
Non Exec Director

BURTON, Gregory John

Correspondence address
3 Manor Crescent, Standlake, Witney, Oxfordshire, OX8 7RX
Role Resigned
Secretary
Appointed before
26 November 1991
Resigned on
16 October 1998
Nationality
British

MASON, Nicholas Wellesley D'Arcy

Correspondence address
Lower Farm House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YR
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
12 September 2003
Nationality
British

SILVESTER, David Neil

Correspondence address
78 Humphries Drive, Brackley, Northamptonshire, NN13 6PW
Role Resigned
Secretary
Appointed on
16 October 1998
Resigned on
1 February 1999
Nationality
British

BURTON, Gregory John

Correspondence address
3 Manor Crescent, Standlake, Witney, Oxfordshire, OX8 7RX
Role Resigned
Director
Date of birth
December 1942
Appointed before
26 November 1991
Resigned on
14 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELD, Charles John

Correspondence address
The Cottage On The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
Role Resigned
Director
Date of birth
January 1952
Appointed before
26 November 1991
Resigned on
28 May 1998
Nationality
British
Occupation
Chief Executive

ELD, Margaret Caroline

Correspondence address
Cooksland House, Seighford, Stafford, Staffordshire, ST18 9PP
Role Resigned
Director
Date of birth
August 1921
Appointed before
26 November 1991
Resigned on
1 July 1998
Nationality
British

GREGAN, Charles Patrick Gabriel

Correspondence address
Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 April 1999
Resigned on
30 June 1999
Nationality
British
Occupation
Solicitor

GREGAN, Charles Patrick Gabriel

Correspondence address
Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 May 1998
Resigned on
1 July 1998
Nationality
British
Occupation
Company Director

GRIFFITH, David Humphrey

Correspondence address
Garthmeilio Llangwm, Corwen, Denbighshire, LL21 0PY
Role Resigned
Director
Date of birth
February 1936
Appointed on
19 January 1993
Resigned on
16 October 1998
Nationality
British
Country of residence
Wales
Occupation
Company Director

HATCHER, Robin Mark

Correspondence address
24 Springfield Park, Tisbury, Wiltshire, SP3 6QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 April 1996
Resigned on
16 October 1998
Nationality
British
Occupation
Commercial Director

HODGSON, Kenneth Reid Theophilus

Correspondence address
4 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW
Role Resigned
Director
Date of birth
November 1930
Appointed on
1 January 1996
Resigned on
9 December 1999
Nationality
British
Occupation
Company Director

LEYLAND, William Stewart

Correspondence address
Park Cottage Triscombe, Bishops Lydeard, Taunton, Somerset, TA4 3HE
Role Resigned
Director
Date of birth
May 1922
Appointed before
26 November 1991
Resigned on
5 December 1994
Nationality
British
Occupation
Director

LUARD, Mary Alicia

Correspondence address
Horseacres Farm Charlton, Musgrove, Wincanton, Somerset, BA9
Role Resigned
Director
Date of birth
April 1914
Appointed before
26 November 1991
Resigned on
6 June 1993
Nationality
British

LUARD, Thomas Peter Morrell

Correspondence address
13 Clarence Road, Kew, Richmond, Surrey, TW9 3NL
Role Resigned
Director
Date of birth
October 1942
Appointed before
26 November 1991
Resigned on
9 April 1999
Nationality
British
Occupation
Company Director

MASON, Nicholas Wellesley D'Arcy

Correspondence address
Lower Farm House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YR
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 January 1996
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRELL, Herbert William James, Colonel

Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE
Role Resigned
Director
Date of birth
August 1915
Appointed before
26 November 1991
Resigned on
20 November 1995
Nationality
British
Occupation
Director

POLDEN, David Arthur

Correspondence address
Forest Lodge Singe Wood, White Oak Green Hailey, Witney, Oxfordshire, OX8 5XP
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 July 1995
Resigned on
16 October 1998
Nationality
British
Occupation
Head Brewer

POULTER, Alan Graham

Correspondence address
13 Whitehouse Road, Oxford, Oxfordshire, OX1 4PA
Role Resigned
Director
Date of birth
November 1945
Appointed on
9 December 1999
Resigned on
27 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SENIOR, William Peter

Correspondence address
3 Marshall Close, Purley On Thames, Reading, Berkshire, RG8 8DQ
Role Resigned
Director
Date of birth
August 1936
Appointed before
26 November 1991
Resigned on
14 October 1998
Nationality
British
Occupation
Export Director

SIMMONDS, Michael

Correspondence address
1a Fernhill Road, Begbroke, Oxfordshire, OX5 1RP
Role Resigned
Director
Date of birth
April 1944
Appointed before
26 November 1991
Resigned on
16 October 1998
Nationality
British
Occupation
Trade Director

WORTH, Anthony Cecil Gerrard

Correspondence address
Glebe Cottage, Black Bourton, Oxon, OX18 2PF
Role Resigned
Director
Date of birth
December 1927
Appointed before
26 November 1991
Resigned on
19 December 1992
Nationality
British
Occupation
Director

WYLD, Charles John Calcraft

Correspondence address
6 Sion Hill, Clifton, Bristol, United Kingdom, BS8 4BA
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 November 2007
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor