MORRISON LIMITED

Company number 04700725

43 officers / 39 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: 11 March 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 (Active): Director
• Date of birth: September 1967
• Appointed on: 1 August 2019
• 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 (Active): Director
• Date of birth: August 1964
• Appointed on: 1 August 2019
• 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 (Active): 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: 11 March 2021

CROSS, Charlotte Samantha Jane

• Correspondence address: Level 3, 1 Triton Square, London, United Kingdom, NW1 3DX
• Role (Resigned): Secretary
• Appointed on: 7 November 2011
• Resigned on: 7 November 2012

CROSS, Charlotte Samantha Jane

• Correspondence address: Level 3, 1 Triton Square, London, NW1 3DX
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 7 November 2011

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 3 May 2008
• Nationality: British

POWELL, Adrian James

• Correspondence address: 74 Limmer Lane, Felpham, West Sussex, PO22 7HE
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 6 February 2009
• Nationality: Other

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 11 March 2021

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

TOMASZ, Michael

• Correspondence address: Top Floor Flat, 247 Munster Road, Fulham, London, United Kingdom, SW6 6BS
• Role (Resigned): Secretary
• Appointed on: 21 October 2009
• Resigned on: 15 June 2010

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 24 February 2006
• Nationality: Other

BROWN, Edward Forrest

• Correspondence address: Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 November 2008
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHASE, Robert Henry Armitage

• Correspondence address: Forest Cottage, Nutley, Basingstoke, Hampshire, RG25 2HL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 June 2006
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Chartered Accountant

COX, Jonson

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 January 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 March 2003
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M. D.

EDEN, Graham Roy

• Correspondence address: 72 Crossways, South Croydon, Surrey, CR2 8JN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 June 2008
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 March 2003
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Solictor

GILLESPIE, Kenneth

• Correspondence address: 15 Craigs Bank, Edinburgh, EH12 8HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 April 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GUTHRIE, Fiona Mary

• Correspondence address: 9 Marmion Road, Henley On Thames, Oxfordshire, RG9 1DG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 April 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

HOLDSWORTH, Roderick Antony

• Correspondence address: Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 May 2004
• Resigned on: 6 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWELL, Nigel

• Correspondence address: Level 3, 1 Triton Square, London, United Kingdom, NW1 3DX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 June 2007
• Resigned on: 7 November 2012
• Nationality: British
• Occupation: Finance Director

JOHNSON, Stephen

• Correspondence address: 1 Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 June 2008
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Managing Director

JOHNSON, Stephen

• Correspondence address: 1 Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 September 2006
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Managing Director

LONGHURST, Scott Robert James

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 November 2004
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 March 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 March 2003
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Company Director

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 January 2010
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MORRISON, Charles Baird

• Correspondence address: 1a Wilkinson Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 April 2005
• Resigned on: 7 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

POINTER, Roy Alan

• Correspondence address: Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 March 2003
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Managing Director - Aws

ROBINSON, James Michael

• Correspondence address: Flat 2, Kingsley House, Crowsley Road, Lower Shiplake, Berkshire, United Kingdom, RG9 3LU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 November 2011
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, James Michael

• Correspondence address: Flat 2, Kingsley House, Crowsley Road, Lower Shiplake, Berkshire, United Kingdom, RG9 3LU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2007
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 April 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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