MORRISON SHAND CONSTRUCTION LIMITED

Company number 02426459

36 officers / 32 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, 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, 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, PE29 6XU
• 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: 27 November 1992
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Secretary

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

ALDRED, Andrew Charles

• Correspondence address: 4 Stanford Way, Walton, Chesterfield, Derbyshire, S42 7NH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 27 November 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Company Director

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

BARN, Alistair Melville

• Correspondence address: 34 Hay Street, Perth, Perthshire, PH1 5HS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 27 November 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Director

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, 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: 27 November 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Managing Director

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2006
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

GILLESPIE, Kenneth

• Correspondence address: 15 Craigs Bank, Edinburgh, EH12 8HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

HEATHERSHAW, Peter Anthony

• Correspondence address: 1 Limecroft View, Wingerworth, Chesterfield, Derbyshire, S42 6NR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 27 November 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Director

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 27 November 1992
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

JEFFS, David John

• Correspondence address: 17 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 October 2004
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFS, David John

• Correspondence address: 17 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 27 November 1992
• Resigned on: 20 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE LORRAIN, Michael Robert

• Correspondence address: Orchard House, 3 Lea Brooks Close, Warboys, Cambridgeshire, PE28 2RA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Richard Alexander

• Correspondence address: Cherry Tree 29 The View, Alwoodley, Leeds, West Yorkshire, LS17 7NF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 27 November 1992
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Director

MORRISON, Alexander Fraser

• Correspondence address: Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 27 November 1992
• Resigned on: 24 March 1994
• Nationality: British
• 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: 30 January 1995
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Secretary

NILSSON, Lars Ingvar

• Correspondence address: Stora Fiskaregaten 9e, S 222 24, Lund, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 January 2002
• Resigned on: 8 August 2005
• Nationality: Swedish
• Occupation: Director

O'DELL, Robert James

• Correspondence address: 12 Wensley Grove, Harrogate, North Yorkshire, HG2 8AH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director Quantity Surv

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: 3 May 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SALT, Anthony Charles

• Correspondence address: Sepycoe Farm, Longford, Ashbourne, Derbyshire, DE6 3DR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 27 November 1992
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Commercial Director

TALLANT, Kenneth

• Correspondence address: Brambles, 9 The Park, Mayfield, Ashbourne, Derby, DE6 2HT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 27 November 1992
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

TAYLOR, Brian

• Correspondence address: 29 Station Road, Castle Donington, Derby, DE74 2NJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 27 November 1992
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Company Director

WALMSLEY, Derek Kerr

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 2008
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WALSH, Stephen

• Correspondence address: 589 London Road, Davenham, Northwich, Cheshire, CW9 8LN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WARRACK, Anne Victoria Mary

• Correspondence address: The White Cottage, 153 Bridge Street, Whddon, Royston, Herts, SG8 5SP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 July 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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