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Companies/01536782

Morgam Holdings 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
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 119094230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RW
Robert WelchCurrent director
Appointed 2017-12-08 · 8 yrs · Company Secretary
+94 others
ME
Mark EverittCurrent secretary
Appointed 2011-03-19 · 15 yrs
+13 others
ME
Mark EverittCurrent director
Appointed 2011-03-19 · 15 yrs · Director
+30 others
Show 23 historical appointments
SB
Steven BlairResigned director
Resigned 2017-10-17 · Convenience Operations Development Direc
JM
Jonny McquarrieResigned director
Resigned 2017-10-17 · Convenience Retail Director
TC
Tracey ClementsResigned director
Resigned 2017-08-31 · Company Director
MW
Mark WilliamsResigned director
Resigned 2016-05-11 · Director
AK
Andrew KingResigned director
Resigned 2015-08-10 · 1 yr · Franchise Director, One-Stop
AR
Anthony ReedResigned director
Resigned 2011-04-04 · 4 yrs · Chief Executive
TB
Tracy BartonResigned director
Resigned 2011-03-19 · 1 yr · Hr Director
NB
Neil BythewayResigned director
Resigned 2011-03-19 · 2 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2011-03-19 · 3 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2011-03-19 · 1 yr · Director
MS
Martin StokoeResigned director
Resigned 2003-09-16 · 7 yrs · Company Director
RL
Richard LinsellResigned director
Resigned 2003-09-16 · 7 yrs · Company Director
NM
Nigel MillsResigned directorResigned secretary
Resigned 2003-09-16 · 7 yrs · Company Director
AM
Andrew MooreResigned director
Resigned 2001-10-01 · 1 yr · Company Director
AG
Anthony GilesResigned director
Resigned 1997-07-21 · 6 yrs · Company Director
AM
Ann McauleyResigned directorResigned secretary
Resigned 1995-08-01 · 8 yrs · Company Accountant/Director
JB
Jeremy BradbeerResigned director
Resigned 1991-01-23 · 1 yr · Chartered Surveyor
MM
Martin MooreResigned director
Resigned 1991-01-23 · 12 yrs · Company Director
RM
Robert MooreResigned director
Resigned 1991-01-23 · 6 yrs · Company Director
JS
John SafferyResigned director
Resigned 1991-01-23 · 6 yrs · Chartered Accountant

Board profile

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