Alistair David Miles MORGAN

Total number of appointments 40

• Date of birth: October 1974

SERELA CAPITAL LIMITED (15548058)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Accountant

LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED (15184930)

• Company status: Active
• Correspondence address: Africa House, C/O Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom, WC2B 6AH
• Role (Active): Director
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

PROPERTY TOPS LIMITED (15031880)

• Company status: Active
• Correspondence address: C/O Mdr Mayfair, Africa House, 70 Kingsway, C/O Mdr Mayfair, Africa House, 70 Kingsway, London, England, WC2B 6AH
• Role (Active): Director
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AKA EUROPE LIMITED (14897053)

• Company status: Active
• Correspondence address: Mdr Mayfair Limited, Africa House, 70 Kingsway, London, Greater London, United Kingdom, WC2B 6AH
• Role (Active): Director
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CERTAIN NOTION LIMITED (14792371)

• Company status: Active
• Correspondence address: C/O Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom, WC2B 6AH
• Role (Active): Director
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EMBARK ASPECT LIMITED (14752635)

• Company status: Active
• Correspondence address: C/O Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom, WC2B 6AH
• Role (Active): Director
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BHC PROPERTY HOLDINGS LIMITED (13370908)

• Company status: Active
• Correspondence address: Africa House, C/O Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom, WC2B 6AH
• Role (Active): Director
• Appointed on: 3 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NOVX U.K. LIMITED (12706957)

• Company status: Active
• Correspondence address: Africa House, 70 Kingsway, C/O Mdr Mayfair Limited, London, England, WC2B 6AH
• Role (Active): Director
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GREY CORNER UK LTD (12649589)

• Company status: Active
• Correspondence address: C/O Mdr Mayfair Ltd, Africa House, 70, Kingsway, London, United Kingdom, WC2B 6AH
• Role (Active): Director
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MP PD2 UK LTD (11877170)

• Company status: Active
• Correspondence address: C/O Mayfair Private (London) Ltd, Africa House, 70, Kingsway, London, United Kingdom, WC2B 6AH
• Role (Active): Director
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MP PD1 UK LTD (11877160)

• Company status: Active
• Correspondence address: C/O Mayfair Private (London) Ltd, Africa House, 70, Kingsway, London, United Kingdom, WC2B 6AH
• Role (Active): Director
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PP UK INVESTMENTS LIMITED (11799054)

• Company status: Active
• Correspondence address: Africa House, C/O Mdr Mayfair Limited, 70 Kingsway, London, England, WC2B 6AH
• Role (Active): Director
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

YELLOW BOX LIMITED (09721716)

• Company status: Dissolved
• Correspondence address: C/o Mayfair Private (london) Ltd, Africa House, 70 Kingsway, London, England, WC2B 6AH
• Role: Director
• Appointed on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MDR MAYFAIR LIMITED (08711563)

• Company status: Active
• Correspondence address: Africa House, 70 Kingsway, London, England, WC2B 6AH
• Role (Active): Director
• Appointed on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FIRST ARROW SECURITIES LIMITED (04128443)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

L.E.T. HOLDINGS LIMITED (01566121)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

J ROTHSCHILD GROUP LIMITED (04141936)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

J ROTHSCHILD FUND MANAGERS LIMITED (04182365)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPENCER HOUSE ASSET MANAGEMENT LIMITED (04344375)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

J ROTHSCHILD ADMINISTRATION LIMITED (04138129)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

J ROTHSCHILD & PARTNERS LIMITED (04138339)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

J ROTHSCHILD HOLDINGS LIMITED (04138289)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KINGSLAND FARM CO. LIMITED (08301065)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Bucks, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

J. ROTHSCHILD INVESTMENTS LIMITED (00414450)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

J ROTHSCHILD & COMPANY LIMITED (02629318)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACOB ROTHSCHILD & PARTNERS LIMITED (01557571)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THE CAMBRIDGE CARRIER LTD (07248511)

• Company status: Active
• Correspondence address: 41a High Street, Haslemere, Surrey, United Kingdom, GU27 2JY
• Role (Resigned): Director
• Appointed on: 12 November 2019
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALU-BAL LTD (11055882)

• Company status: Active
• Correspondence address: C/O Mayfair Private (London) Ltd, Africa House, 70, Kingsway, London, United Kingdom, WC2B 6AH
• Role (Resigned): Director
• Appointed on: 9 November 2017
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

S.J.P. PROTECTOR COMPANY LIMITED (04395222)

• Company status: Active
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Appointed on: 18 December 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIVE ARROWS LIMITED (00062983)

• Company status: Active
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Appointed on: 12 September 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLIFTON NURSERIES LIMITED (00697600)

• Company status: Active
• Correspondence address: 5a Clifton Villas, London, W9 2PH
• Role (Resigned): Director
• Appointed on: 25 June 2013
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIRST ARROW INVESTMENT MANAGEMENT LIMITED (07036703)

• Company status: Dissolved
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Appointed on: 19 December 2012
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Family Office

J ROTHSCHILD SERVICES LIMITED (05359150)

• Company status: Active
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Appointed on: 24 August 2012
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

S.J.P. TRUST CORPORATION LIMITED (03001280)

• Company status: Active
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Appointed on: 24 August 2012
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

C A PARTICIPATION VENTURES LIMITED (03928840)

• Company status: Active
• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Appointed on: 23 April 2013
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant