MORRISON HOLDINGS LIMITED

Company number 02327554

25 officers / 21 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Secretary
• Appointed on: 22 February 2021

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• Registration number: 12618899

FORSTER, Jonathan David

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: August 1964
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

YOUNG, Wayne Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: April 1976
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 22 February 2021

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

ANDERSON, Mark Stephen

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 December 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CROSON, Roger Archibald

• Correspondence address: Belfit House 18 Nethermoor Road, Wingerworth, Chesterfield, Derbyshire, England, S42 6LJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 25 June 1992
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Managing Director

GREEN, Robert David

• Correspondence address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 February 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 May 2004
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 25 June 1992
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 25 June 1992
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

MCDOUGALL, Alastair Douglas

• Correspondence address: Mayfield House, Frankscroft, Peebles, Peebleshire, EH45 9DX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 25 June 1992
• Resigned on: 21 February 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRISON, Alexander Fraser, Sir Fraser Morrison

• Correspondence address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 25 June 1992
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

MORRISON, Gordon

• Correspondence address: Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 25 June 1992
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 February 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Secretary

ROBERTSON, Iain Alasdair

• Correspondence address: 79/5 Braid Avenue, Edinburgh, EH10 6ED
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 October 2000
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 August 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

VENABLES, Aileen Anderson

• Correspondence address: 36 Corbiehill Road, Edinburgh, EH4 5AS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 May 2003
• Resigned on: 12 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARRACK, Anne Victoria Mary

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 2008
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary