Morgan Philips UK Limited
Human resources provision and management of human resources functions · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMorgan Philips Group SaCorporate
Shares: over 75%, up to 100%
Notified 2018-03-31 · No cessation recorded
Source record 110722580Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-31
Source record 106903332People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalDB
Daniel BensonCurrent director
Appointed 2025-05-21 · 1 yr · Director
PT
Pascal TourCurrent director
Appointed 2021-07-27 · 5 yrs · CIO
AD
Alexis De BrettevilleCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Executive
FS
Francois SallembienCurrent director
Appointed 2018-03-31 · 8 yrs · Group Cfo
CD
Charles DumonCurrent director
Appointed 2018-03-31 · 8 yrs · Group Ceo
Show 36 historical appointments
AM
Alison MuellerResigned director
Resigned 2022-09-01 · 2 yrs · Chartered Accountant
MW
Mark WinghamResigned director
Resigned 2018-12-01 · Chartered Accountant
PS
Philip SkalskiResigned director
Resigned 2014-12-11 · 3 yrs · Attorney
PI
Peter IsteadResigned director
Resigned 2014-06-09 · 5 yrs · Managing Director, Uki Recruitment
AD
Alexis De BrettevilleResigned director
Resigned 2014-01-23 · 4 yrs · Chief Executive
MG
Michael GameResigned director
Resigned 2012-02-07 · 1 yr · Chief Executive Officer
LW
Latham WilliamsResigned director
Resigned 2012-02-07 · Lawyer
JM
John MelbourneResigned director
Resigned 2012-02-07 · 5 yrs · Chief Financial Officer
LW
Latham WilliamsResigned director
Resigned 2011-10-19 · 3 yrs · Lawyer
CK
Catherine KingResigned director
Resigned 2010-08-20 · 1 yr · Chief Executive Officer
LC
Laurent ChenResigned director
Resigned 2010-01-31 · 1 yr · None
MP
Martin PiersResigned secretary
Resigned 2009-12-18 · 1 yr
MP
Martin PiersResigned director
Resigned 2009-11-19 · 1 yr · Solicitor
CR
Christine RaynaudResigned director
Resigned 2009-01-12 · Company Director
AR
Andrew RogersonResigned director
Resigned 2007-02-26 · 1 yr · Company Director
AN
Andrew NicholsonResigned director
Resigned 2006-09-11 · 3 yrs · Director
CM
Resigned 2004-12-31 · 4 yrs · Solicitor
GA
Geraldine AtfieldResigned director
Resigned 2004-12-31 · 1 yr · Operations Director
JR
John RoseResigned director
Resigned 2003-11-17 · 3 yrs · Chief Executive Officer
CH
Christopher HaynesResigned director
Resigned 2003-01-31 · 3 yrs · Finance Director
TL
Timothy LivettResigned director
Resigned 2002-05-31 · 1 yr · Finance Director
AG
Andrew GrantResigned director
Resigned 2000-02-16 · 2 yrs · Company Director
BF
Brendan FloodResigned director
Resigned 2000-02-16 · 2 yrs · Company Director
JU
John UpwoodResigned secretary
Resigned 2000-02-16 · 4 yrs
GH
Garry HuntResigned director
Resigned 1998-04-24 · 1 yr · Company Director
GN
Gillian NottResigned director
Resigned 1998-04-24 · 1 yr · Company Director
RM
Richard MeadResigned director
Resigned 1997-08-01 · 2 yrs · Company Director
CH
Chris HerrmannsenResigned director
Resigned 1997-02-28 · 7 yrs · Company Director
TB
Timothy BatesResigned director
Resigned 1997-02-28 · 1 yr · Company Director
JT
Resigned 1997-02-28 · 3 yrs · Company Director
FB
Fiona Birt LlewellinResigned director
Resigned 1997-02-28 · 5 yrs · Company Director
GP
Graham Palfery SmithResigned director
Resigned 1997-02-06 · 3 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-05-31
CorpHallmark Registrars LimitedResigned director
Resigned 1996-05-31
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active