MORRISON VENTURES LIMITED

Company number SC048891

26 officers / 23 resignations

CLARKE, Elizabeth Ann Horlock

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

FORSTER, Jonathan David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• 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: Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom, EH6 6JH
• Role: Director
• Date of birth: August 1964
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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: 5 August 1988
• 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: 1 February 2006
• Nationality: Other
• Occupation: Company Secretary

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: 47 Melville Street, Edinburgh, EH3 7HL
• 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

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 February 2003
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

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

HORLOCK, Elizabeth Ann

• Correspondence address: 9 Ermine Court, Huntingdon, Cambs, PE29 7SD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 March 2006
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Company Secretary

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 June 1991
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

JONES, Frederick Simon

• Correspondence address: Carloggas, 11 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 5 August 1988
• Resigned on: 15 November 1988
• Nationality: British
• Occupation: Quantity Surveyor

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: 5 August 1988
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Accountant

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: 5 August 1988
• Resigned on: 3 June 1991
• 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: 3 June 1991
• 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: 27 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Claire Tytherleigh

• Correspondence address: 47 Melville Street, Edinburgh, EH3 7HL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 December 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

RUSSELL, Claire Tytherleigh

• Correspondence address: Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2005
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SUDBURY, Roger Graham

• Correspondence address: 32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 February 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Solicitor

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 February 2003
• Resigned on: 1 February 2006
• Nationality: Other
• Occupation: Company Secretary

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

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: 12 July 2011
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 12 July 2007
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary