CompaniesInTheUK

MORPHEUS INTEGRATED TECHNOLOGIES LIMITED

Company number 02742175 ·

Active

1 officer / 13 resignations

MR Steven FORREST

Director Active
Correspondence address
Cbx Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom, NE28 9NZ
Appointed
2017-09-14
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

MR Peter John RAY

Secretary Resigned
Correspondence address
Cbx Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom, NE28 9NZ
Appointed
2006-09-01
Resigned
2021-06-22
Occupation
Director
Nationality
British

MR Peter John RAY

Director Resigned
Correspondence address
Cbx Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom, NE28 9NZ
Appointed
2006-09-01
Resigned
2021-06-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1966

MR Stephen John Paul RAY

Director Resigned
Correspondence address
Units 32 & 34 Abbey Enterprise Centre, Premier Way, Romsey, United Kingdom, SO51 9AQ
Appointed
2006-08-03
Resigned
2017-09-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1964

HELEN LOUISE JUDD

Secretary Resigned
Correspondence address
KEEPINGS, NORLEYWOOD, HAMPSHIRE, SO41 5RS
Appointed
2006-08-03
Resigned
2006-09-01
Occupation
DIRECTOR
Nationality
BRITISH

HELEN LOUISE JUDD

Director Resigned
Correspondence address
KEEPINGS, NORLEYWOOD, HAMPSHIRE, SO41 5RS
Appointed
2006-08-03
Resigned
2006-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

MR ANTONY ALLAN LARGE

Secretary Resigned
Correspondence address
THATCHED COTTAGE WHITE LANE, ASH GREEN, ALDERSHOT, HAMPSHIRE, GU12 6HJ
Appointed
2000-09-01
Resigned
2006-08-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR CHRISTOPHER THOMAS O'SHEA

Director Resigned
Correspondence address
BEECHFIELD COTTAGE 3 HAVANT ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0PR
Appointed
1999-08-31
Resigned
2006-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

DEBORAH MICHELLE LARGE

Secretary Resigned
Correspondence address
THATCHED COTTAGE WHITE LANE, ASH GREEN, ALDERSHOT, HAMPSHIRE, GU12 6HJ
Appointed
1992-12-17
Resigned
2000-09-01
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1992-08-24
Resigned
1992-08-24
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1992-08-24
Resigned
1992-08-24
Nationality
BRITISH

MR DENNIS WILLIAM STAINES

Director Resigned
Correspondence address
4 LARKSFIELD, ENGLEFIELD GREEN, SURREY, TW20 0RD
Appointed
1992-08-18
Resigned
1992-12-07
Occupation
COMPUTER SUPPORT SPECIALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

MR ANTONY ALLAN LARGE

Secretary Resigned
Correspondence address
136 SHAWFIELD ROAD, ASH, ALDERSHOT, HAMPSHIRE, GU12 6SG
Appointed
1992-08-18
Resigned
1992-12-17
Occupation
COMPUTER SUPPORT SPECIALIST
Nationality
BRITISH

MR ANTONY ALLAN LARGE

Director Resigned
Correspondence address
THATCHED COTTAGE WHITE LANE, ASH GREEN, ALDERSHOT, HAMPSHIRE, GU12 6HJ
Appointed
1992-08-18
Resigned
2006-08-03
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
July 1963