MORRISON FACILITIES SERVICES LIMITED

Company number SC120550

56 officers / 52 resignations

WESTRAN, Ben Robert

• Correspondence address: Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom, ML5 4AA
• Role (Active): Secretary
• Appointed on: 7 November 2012

MILES, David John

• Correspondence address: Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom, ML5 4AA
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Christopher Melville

• Correspondence address: Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom, ML5 4AA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WESTRAN, Ben Robert

• Correspondence address: Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom, ML5 4AA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 24 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROSS, Charlotte Samantha Jane

• Correspondence address: Level 3, 1 Triton Square, London, United Kingdom, NW1 3DX
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 30 April 2012

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 13 April 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

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Secretary
• Appointed on: 2 October 1989
• Resigned on: 2 April 1990
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed on: 2 April 1990
• Resigned on: 14 June 2001
• Nationality: British

POWELL, Adrian James

• Correspondence address: 74 Limmer Lane, Felpham, West Sussex, PO22 7HE
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 6 February 2009
• Nationality: Other

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: 7 November 2012
• Nationality: British

TOMASZ, Michael

• Correspondence address: Top Floor Flat, 247 Munster Road, Fulham, London, United Kingdom, SW6 6BS
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 15 June 2010
• Nationality: Other

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

BONE, Douglas Thomson

• Correspondence address: 1 The Old School Church Street, Shillington, Hitchin, Hertfordshire, SG5 3LJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 March 1997
• Resigned on: 17 January 1999
• Nationality: British
• Occupation: Director

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

CLIFTON, Philip John

• Correspondence address: The Dovecote, Church Street, North Luffenham, Rutland, LE15 8JR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 January 2002
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Director

COX, Jonson

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 30 April 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Managing Director

CUSDEN, Ian Vincent

• Correspondence address: 28 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 1997
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Finance Manager

DEAN, Richard

• Correspondence address: 7 River Close, St. Neots, Cambridgeshire, PE19 6NX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 1997
• Resigned on: 21 April 2000
• Nationality: British
• Occupation: Director

DOOLAN, Trevor Ernest

• Correspondence address: Landfall Church Road, Aspley Heath, Bedfordshire, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 March 1997
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Director

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

FORREST, Robert Frederick

• Correspondence address: Rocking Stone Farm, Birchover, Matlock, Derbyshire, DE4 2BL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 30 April 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

GOSNOLD, Adam Piers

• Correspondence address: 4 Broowood Park, Balcombe Road, Horley, Surrey, RH6 9BG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 December 1997
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULD, Graham Stanley

• Correspondence address: 22 Woodlands Drive, Brightons, Falkirk, Stirlingshire, FK2 0TF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 March 1997
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Civil Engineer

HARLEY, Donald Wilson George

• Correspondence address: 22 Saint Marys Park, Royston, Hertfordshire, SG8 7XB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 January 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Finance 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: 13 October 2004
• Resigned on: 6 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 Dir

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

LIVINGSTONE, James

• Correspondence address: Failte 4 Coach Close, Kilsyth, Lanarkshire, G65 0QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 1997
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LONGHURST, Scott Robert James

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 October 2008
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKIE, Ian Robert

• Correspondence address: 3 Culpleasant Avenue, Tain, Ross Shire, IV19 1JS
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 March 1997
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: General Manager