MORRISON (OLDCO) LIMITED

Company number SC172855

25 officers / 21 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 February 2021

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• Registration number: 12618899

FORSTER, Jonathan David

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
• Role (Active): 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: 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: 22 February 2021

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: 21 February 1997
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Secretary

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• 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

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: 29 September 2006
• 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

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 September 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: 21 February 1997
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

LAWSON, Robin Patrick

• Correspondence address: 8 Drumsheugh Gardens, Edinburgh, EH3 7QJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 September 1997
• Resigned on: 12 October 1999
• 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: 1 March 1997
• Resigned on: 6 February 1998
• Nationality: British
• 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: 21 February 1997
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Claire Tytherleigh

• Correspondence address: 47 Melville Street, Edinburgh, EH3 7HL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 May 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SIMS, Christopher John

• Correspondence address: Chartmoor Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 March 1997
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Director

TALLANT, Kenneth

• Correspondence address: Brambles, 9 The Park, Mayfield, Ashbourne, Derby, DE6 2HT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 March 1997
• Resigned on: 4 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

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: The White Cottage, 153 Bridge Street, Whddon, Royston, Herts, SG8 5SP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 July 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Anthony Francis

• Correspondence address: Tan Y Mynydd, Ffordd Y Gilrhos, Treuddyn, Flintshire, CH7 4NW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 June 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director