Morna LEATHER - OFFICER REPORT

Age: 55 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Financial Director	27 Nov 2024		BANKSERVE CREDIT LIMITED (13845232)	Active
Active	Director/	27 Nov 2024		BMS FINPRO LIMITED (13645851)	Active
Active	Director/ Financial Director	27 Nov 2024		BMS NORTH AMERICAN MARINE LIMITED (13631517)	Active
Active	Director/	16 Jul 2024		BMS CAPITAL & RISK ADVISORY LIMITED (13816548)	Active
Active	Director/ Director	15 Feb 2024		BMS ASIA HOLDINGS LIMITED (12690741)	Active
Active	Director/ Financial Director	26 Jan 2024		BMS INVESTMENT HOLDINGS LIMITED (03121899)	Active
Active	Director/ Director	26 Jan 2024		BMS GROUP LIMITED (01479949)	Active
Resigned	Director/ Company Director	26 Jan 2022	15 Sep 2023	ALPHA INVESTMENT HOLDINGS 2 LIMITED (13872228)	Active - Proposal to Strike off	10%
Resigned	Director/ Finance Director	23 Sep 2019	30 Jun 2020	RFIB PENSION TRUST LIMITED (02950497)	Liquidation	0%
Resigned	Director/	07 Feb 2019	30 Jun 2020	GEORGE YARD RUN-OFF LIMITED (05538694)	Active
Resigned	Director/	07 Feb 2019	30 Jun 2020	RFIB MARINE LIMITED (01598604)	Active
Resigned	Director/	07 Feb 2019	30 Jun 2020	LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED (04066883)	Active
Resigned	Director/ Finance Director	04 Sep 2018	01 Aug 2020	LIMEHOUSE AGENCIES LIMITED (10457712)	Liquidation	0%
Resigned	Director/ Finance Director	04 Sep 2018	12 Aug 2020	RFIB HOLDINGS LIMITED (06116715)	Liquidation	0%
Resigned	Director/	04 Sep 2018	01 Aug 2020	GEORGE YARD SERVICES LIMITED (10790385)	Liquidation	0%
Resigned	Director/ Finance Director	02 Aug 2018	01 Aug 2020	RFIB GROUP LIMITED (01502259)	Liquidation	0%
Resigned	Director/ Finance Director	02 Jul 2018	30 Jun 2020	MCMM SERVICES LIMITED (11347743)	Active
Resigned	Director/ Finance Director	28 Jun 2018	30 Jun 2020	GEORGE YARD INVESTMENTS LIMITED (04929116)	Liquidation	0%
Resigned	Director/ Finance Director	13 Jun 2018	30 Jun 2020	RFIB (UK) LIMITED (02113001)	Active

Number of active appointments: 7
Number resignations: 12
Average tenure of active positions: 1.5 years
Average tenure of resigned positions: 1.7 years
Dissolution Rate: 36.8%
Average Dissolution Attribution: 0.5%

CO-DIRECTORS

Name	BANKSERVE CREDIT LIMITED -Active	BMS FINPRO LIMITED -Active	BMS NORTH AMERICAN MARINE LIMITED -Active	BMS CAPITAL & RISK ADVISORY LIMITED -Active	BMS ASIA HOLDINGS LIMITED -Active	BMS INVESTMENT HOLDINGS LIMITED -Active	BMS GROUP LIMITED -Active	ALPHA INVESTMENT HOLDINGS 2 LIMITED -Active - Proposal to Strike off	RFIB PENSION TRUST LIMITED -Liquidation	GEORGE YARD RUN-OFF LIMITED -Active	RFIB MARINE LIMITED -Active	LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED -Active	LIMEHOUSE AGENCIES LIMITED -Liquidation	RFIB HOLDINGS LIMITED -Liquidation	GEORGE YARD SERVICES LIMITED -Liquidation	RFIB GROUP LIMITED -Liquidation	MCMM SERVICES LIMITED -Active	GEORGE YARD INVESTMENTS LIMITED -Liquidation	RFIB (UK) LIMITED -Active
Jean-Jacques HENCHOZ	✔						✔
Nicholas George Robert HARRIS	✔																	✔
David BATTMAN	✔					✔
Morna LEATHER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Peter REA	✔																	✔
James Oliver WHITTINGHAM	✔																	✔
Simon CURTIS	✔													✔	✔	✔	✔
Nicholas Alexander John GILLETT	✔					✔	✔
Christopher James HARDING	✔				✔
Roanne GIBBS	✔							✔
ARDONAGH CORPORATE SECRETARY LIMITED	✔								✔
Desmond Joseph O'CONNOR	✔								✔
Nicholas HOCKING	✔			✔
Katherine Anne CROSS	✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Neil Martin CLAYTON	✔																	✔
Jason Hugh COLLINS	✔																✔
David Mathew ABRAHAM	✔																✔
Peter Colin Frank HAYNES	✔																✔
Andrew Thomas Karl WESTENBERGER	✔										✔	✔		✔	✔	✔	✔
Hannah WATKINS	✔				✔			✔
Leslie MARSHALL	✔																	✔
Simon John Harriman PALMER	✔													✔	✔	✔
Nicholas James MOSS	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔		✔		✔		✔
Kevin Stuart STRATTON	✔																✔	✔
Holly HARDING	✔																	✔
Steven Mark BEARD	✔									✔						✔	✔	✔
Gareth CHILDS	✔																	✔
Joseph Edward ENGLAND	✔													✔		✔
John William GRESSIER	✔													✔
Christopher John TANSLEY	✔											✔			✔		✔
Gilles Alex Maxime BONVARLET	✔						✔
James Fergus DONOHOE	✔										✔	✔	✔	✔	✔	✔	✔		✔
Giles Martin COCKERILL	✔														✔	✔	✔
Frederick Paul CHILTON	✔										✔	✔	✔			✔	✔
James HALOW	✔														✔	✔	✔
Mark Neville WILLIAMSON	✔													✔	✔
Dennis Leonard MAHONEY	✔													✔	✔		✔
Gilles Alex Maxime BONVARLET	✔							✔
John Peter HASTINGS-BASS	✔				✔		✔	✔
Adam Paul STAFFORD	✔		✔	✔				✔
Adam Paul STAFFORD	✔							✔
Ian Patrick GORMLEY	✔		✔	✔				✔
Melanie Ellen CUSACK	✔									✔
Dane Jonathan, Dr DOUETIL	✔						✔	✔
James Adam Ian HARTLEY	✔							✔
Mark WINLOW	✔													✔	✔		✔
Henry Charles Vaughan KEELING	✔														✔		✔
Nigel Roy COTTON	✔										✔				✔		✔
Susan BAINBRIDGE	✔									✔
James MORLEY	✔							✔
Nicholas James Edward COOK	✔						✔	✔
Allan Christopher MARTIN	✔									✔
David James BARBOUR	✔														✔		✔
Peter Robert Patrick BOARDMAN	✔							✔
Stephen Mark GRANT	✔																✔
Marshall Godfrey KING	✔														✔		✔		✔
Anthony Grant PRYCE	✔							✔
Darren Peter DOHERTY	✔							✔
Carl Duncan BEARDMORE	✔							✔
Derek Roy MORGAN	✔							✔
Jonathan James TURNBULL	✔										✔	✔	✔		✔		✔		✔
Daniel James NAYLOR	✔							✔
Ian WATERSTON	✔							✔
Paul Mark JANSEN	✔							✔
John Anthony MCCORMACK	✔							✔
Hugo Edward CRAWLEY	✔							✔
Christopher John HOPTON	✔							✔
Timothy John PASKE	✔							✔
Robin Guy GREVILLE WILLIAMS	✔							✔
Hugh Cheyney CHAMPION	✔														✔		✔
Lucy Ann ELCOX	✔											✔
Christine Elaine DANDRIDGE	✔														✔		✔
Robin Granville, Lord HODGSON	✔														✔		✔
Christopher BRACEGIRDLE	✔											✔
Amos Peter BRATTLE	✔											✔
Richard JENKINS	✔											✔
Diana Margaret SOMERSET	✔									✔
LUCIENE JAMES LIMITED	✔														✔
THE COMPANY REGISTRATION AGENTS LIMITED	✔														✔
Alexander David JOHNSTON	✔							✔
Russell MANDEL	✔
Adrian Howard BEALE	✔										✔
Jonathan LYNE	✔											✔
Paul John VINCENT	✔						✔	✔
John Holland NORTHRIDGE	✔														✔		✔
Stephen Leonard JARVIS	✔										✔
Nicholas Simon Barry GOULD	✔										✔
Mark Andrew ROBINSON	✔											✔
Hugo Rupert Phillip CHELTON	✔											✔	✔
John ORMEROD	✔							✔
John William James SPENCER	✔						✔	✔
Stephen John HIRST	✔											✔	✔		✔		✔
Colin Patrick Joseph BOYLE	✔											✔
David MARTIN	✔									✔	✔	✔	✔		✔		✔		✔
Robert Hillhouse JAMIESON	✔										✔				✔		✔
Richard Peter SPARROW	✔											✔	✔				✔
John Peter MORLEY	✔											✔
Martyn LASSMAN	✔											✔
Bryan BOWLES	✔									✔
Adrian Gerald John SPOONER	✔											✔
Patrick Roy HOLCROFT	✔														✔		✔		✔
Timothy Luke FITZGERALD-O'CONNOR	✔												✔
Frederick Michael BARNES	✔												✔
Patrick John COOPER	✔												✔
Richard William HOLMES	✔									✔							✔
Simon John Oliver CLUTTERBUCK	✔							✔
Robin Guy GRENVILLE WILLIAMS	✔							✔
Duncan Flockhart AITKEN	✔							✔
Steven John LANGFORD	✔							✔
Richard Peter De Lerisson CAZENOVE	✔									✔							✔
Geoffrey Michael Thomas HOWE	✔																✔
Ronald Douglas Lauchlan URQUHART	✔							✔
Alan Francis CULVERHOUSE	✔																✔
Richard JOHNSTON	✔														✔		✔		✔
Anthony Richard Vivian HOARE	✔									✔
Henry Clive BOWRING	✔														✔		✔
ALNERY INCORPORATIONS NO 2 LIMITED	✔						✔
ALNERY INCORPORATIONS NO 1 LIMITED	✔						✔
William Lawrence BANKS	✔											✔					✔
Timothy John Hollingsworth HEWETT	✔											✔
John Michael David, Mr. ELLIOTT	✔											✔
David Trevor OWEN	✔											✔
Martin Henry STEPHENSON	✔
Christopher David BROWN	✔									✔
Martin John ELLIS	✔									✔
Ian Roderick EGGLEDEN	✔																✔
James Edwin Christopher PACKHAM	✔									✔
David Michael COPP	✔																✔
John METCALFE	✔									✔		✔			✔		✔
David John WHEAL	✔									✔					✔		✔
Adrian Christopher TANNER	✔											✔	✔				✔
Simon Hugo De Burgh GALWEY	✔									✔							✔
Clive John BOWRING	✔									✔		✔					✔
Peter Steven LITTLE	✔										✔						✔
Graham John MCKEAN	✔						✔	✔
David Rovere BARNFATHER	✔
Robert Ewing Fellows BALLANTYNE	✔							✔
Kenneth Clark STANNERS	✔											✔	✔				✔
David Brinsley LARSEN	✔						✔	✔
Stephen John NUNN	✔							✔
Michael OWEN	✔																✔
Graham Frederick TEBBUTT	✔											✔					✔
Anthony Frederick Clifton FOX	✔																✔
David SULLIVAN	✔						✔	✔
Anthony Gerard HILL	✔							✔
John Duncan DRYSDALE	✔											✔					✔
Peter Laurence Bowring STODDART	✔											✔					✔
Christopher Brian MANWARING	✔							✔
Bevil Charles Fitzives GRANVILLE	✔									✔							✔
Geoffrey Thomas BRANCH	✔											✔
Roger David COOPER	✔						✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality