MORRISON GWENT LIMITED

Company number 02910788

30 officers / 27 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 22 May 2020

UK Limited Company What's this?

• Registration number: 12618899

TILBROOK, James Raymond

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

AWG PROPERTY DIRECTOR LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU
• Role (Active): Director
• Appointed on: 31 December 2009

UK Limited Company What's this?

• Registration number: 5341812

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 22 May 2020

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 on: 13 June 1997
• Resigned on: 14 June 2001
• Nationality: British

RUSSELL, Peter

• Correspondence address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 13 June 1997
• 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: 1 July 2005
• Nationality: Other

K & S SECRETARIES LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 24 June 1994

ARTIS, David Roger

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 June 2018
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Michael Idris

• Correspondence address: Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, Gwent, NP16 6PN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 June 1994
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DONNELLY, Anthony

• Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 December 2008
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

FATHI, Elizabeth

• Correspondence address: Beauchamp Farm, Washfield, Tiverton, Devon, EX16 9QY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 June 1994
• Resigned on: 20 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Town Planner

GRAY, John Colin

• Correspondence address: 24 Fox Covert, Stourbridge, West Midlands, DY8 3TW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 June 1994
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Executive Director Building An

HOLLIGAN, Mario John

• Correspondence address: 47 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 June 2017
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 3 May 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEFFERSON, Andrew Gordon

• Correspondence address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Finance Director

LAWSON, Andrew Gordon

• Correspondence address: One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 June 1994
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Company Director

LOGUE, David Iain

• Correspondence address: 2/1, 6 Colebrook Street, Kelvinbridge, Glasgow, United Kingdom, G12 8HD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 July 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCARDLE, Ian

• Correspondence address: 3 Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2003
• Resigned on: 24 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEIKLE, Alan Malcolm

• Correspondence address: 3 Glebe Terrace, Edinburgh, EH12 7SQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 December 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Finance Director

PACEY, Nigel Edmund

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 September 2019
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIME, Roderick Mark

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 February 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ROBERTS, David Anthony

• Correspondence address: 74 The Crescent, Henleaze, Bristol, S Glos, BS9 4RR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 July 2002
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

RUSSELL, Peter

• Correspondence address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 May 2000
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WALLACE, Lesley Ann

• Correspondence address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 January 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Corporate Finance Director

WINWARD, Martin Johnson

• Correspondence address: Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 April 1998
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

K & S DIRECTORS LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 24 June 1994