MORRISON INTERNATIONAL LIMITED

Company number SC120552

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

UK Limited Company What's this?

• Registration number: 12618899

FORSTER, Jonathan David

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 24 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): 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 (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, England, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 11 March 2021

FIRTH, Patrick

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

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 2 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

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

BARN, Alistair Melville

• Correspondence address: 34 Hay Street, Perth, Perthshire, PH1 5HS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Commercial Director

BRYNES, Peter

• Correspondence address: 5 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 March 1997
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Company 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

COOK, Peter Dudley

• Correspondence address: 4 Farriers Close, Codicote, Hitchin, Hertfordshire, SG4 8DU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 October 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Civil Engineer

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 on: 2 April 1990
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Civil Engineer

ENGLAND, Richard Hugh

• Correspondence address: 24 Highfields, Dunblane, Perthshire, FK15 9EG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: General Manager

FORREST, Robert Frederick

• Correspondence address: Rocking Stone Farm, Birchover, Matlock, Derbyshire, DE4 2BL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 21 July 1993
• Resigned on: 7 November 1999
• Nationality: British
• Occupation: Business Consultant

FORREST, Robert Frederick

• Correspondence address: Rocking Stone Farm, Birchover, Matlock, Derbyshire, DE4 2BL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 2 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Company Director

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2001
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREEN, Robert David

• Correspondence address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 May 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company 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 Director

KEITH, Patrick Iain

• Correspondence address: Redcroft 5 Ness Road East, Fortrose, Ross Shire, IV10 8SE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Civil Engineer

LEVERS, Keith

• Correspondence address: 32 Highfield Drive, Chase Park, Matlock, Derbyshire
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 June 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 1997
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 October 1989
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Accountant

MARTIN, Joseph Michael

• Correspondence address: 8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Company Director

MCBRIERTY, Stephen John

• Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 June 2000
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRAW, Ronald James

• Correspondence address: 43 Craighill Terrace, Tain, Ross Shire, IV19 1EU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Chartered Civil Engineer

MORRISON, Alexander Fraser, Sir Fraser Morrison

• Correspondence address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 October 1989
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 July 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company 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: 4 January 2002
• Resigned on: 24 October 2006
• Nationality: Swedish
• Occupation: Director

O'LEARY, Patrick Harold

• Correspondence address: 19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 March 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director