MORGAN HUNT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN HUNT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORGAN HUNT GROUP LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509363. The accounts status is GROUP and accounts are next due on 31/12/2024.

MORGAN HUNT GROUP LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR STANDON HOUSE
LONDON
E1 8AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN VICTOR NASH British Director 2016-04-01 CURRENT
MR HUGH JOHN RAMSAY WILLIS Mar 1960 British Director 2014-02-24 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-11-21 CURRENT
MR RUPERT PATRICK FORDHAM Aug 1960 British Director 2008-02-20 CURRENT
HUGH WOODS BALLARD Nov 1968 British Secretary 2008-02-20 UNTIL 2009-06-30 RESIGNED
MS BELINDA BROOKE Secretary 2016-08-05 UNTIL 2019-09-10 RESIGNED
MR ANTONY JOHN DICKINSON British Secretary 2009-07-01 UNTIL 2010-06-22 RESIGNED
MR JOHN MARCUS SEALY Secretary 2010-06-22 UNTIL 2014-11-30 RESIGNED
MR ANDREW SPENCER Secretary 2014-10-30 UNTIL 2016-06-03 RESIGNED
MR JAMES WALLIS Secretary 2016-06-03 UNTIL 2016-08-05 RESIGNED
MR DANIEL TAYLOR Mar 1971 British Director 2018-07-19 UNTIL 2020-01-15 RESIGNED
MR STEPHEN JOHN FORDHAM Feb 1963 British Director 2008-02-20 UNTIL 2019-10-01 RESIGNED
HELEN STOKES Jan 1972 British Director 2008-02-20 UNTIL 2011-02-28 RESIGNED
MR ANDREW SPENCER Jan 1980 British Director 2015-04-15 UNTIL 2016-06-03 RESIGNED
MRS MICHELE SMITH Apr 1971 British Director 2011-04-01 UNTIL 2011-04-01 RESIGNED
MR JAMES LORIMER STEVENSON Dec 1971 British Director 2013-06-10 UNTIL 2013-10-31 RESIGNED
MR JAMES BRICE-WALLIS Aug 1979 British Director 2017-04-01 UNTIL 2020-01-08 RESIGNED
MR DARREN MONTAGU Sep 1971 British Director 2019-05-02 UNTIL 2020-01-15 RESIGNED
MR. JOHN MARCUS SEALY Aug 1968 British Director 2010-06-22 UNTIL 2014-11-30 RESIGNED
MR ANTONY JOHN DICKINSON British Director 2009-07-01 UNTIL 2010-06-22 RESIGNED
MR RICHARD CONYNGHAM CORFIELD Jun 1955 British Director 2010-06-01 UNTIL 2010-11-30 RESIGNED
MRS SUSAN COOPER Dec 1955 British Director 2013-10-31 UNTIL 2017-05-10 RESIGNED
MR TERENCE WILLIAM BENSON Sep 1951 British Director 2011-04-01 UNTIL 2012-12-19 RESIGNED
HUGH WOODS BALLARD Nov 1968 British Director 2008-02-20 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Nv 2019-10-28 Amsterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert Patrick Fordham 2016-04-06 8/1960 Towcester   Northamptonshire Significant influence or control
Mr Hugh John Ramsay Willis 2016-04-06 3/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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