MORRISON RAIL LIMITED

Company number SC197529

34 officers / 31 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: Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom, EH6 6JH
• 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

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Finance Director

MORRISON, John

• Correspondence address: Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• 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

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1999
• Resigned on: 12 August 1999

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

BROWNE, Dominic Michael

• Correspondence address: 3 Leam Road, Leamington Spa, Warwickshire, CV31 3PA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 April 2000
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Chartered Surveyor

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: 31 March 2006
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

GILLESPIE, Kenneth

• Correspondence address: 15 Craigs Bank, Edinburgh, EH12 8HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 31 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

HILLS, Mark Robert

• Correspondence address: Linton Muir, West Linton, Peeblesshire, EH46 7AS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 April 2000
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Finance Manager

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 August 1999
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

JEFFS, David John

• Correspondence address: 17 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 March 2004
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE LORRAIN, Michael Robert

• Correspondence address: Orchard House, 3 Lea Brooks Close, Warboys, Cambridgeshire, PE28 2RA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 30 June 2000
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Company Director

MATHESON, Charles

• Correspondence address: 61 Albert Drive, London, SW19 6LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 June 2000
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MCBRIERTY, Stephen John

• Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 1999
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFADZEAN, John Findlay

• Correspondence address: Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 2000
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Development 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: 3 May 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Secretary

O'DELL, Robert James

• Correspondence address: 12 Wensley Grove, Harrogate, North Yorkshire, HG2 8AH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director $ Quantity Su

O'REILLY, Brendon

• Correspondence address: 92 Binniehill Road, Balloch Cumbernauld, Glasgow, Lanarkshire, G68 9JJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 April 2000
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Retail Operations Di

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

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

WALSH, Stephen

• Correspondence address: 589 London Road, Davenham, Northwich, Cheshire, CW9 8LN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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

WINWARD, Martin Johnson

• Correspondence address: Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 April 2000
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1999
• Resigned on: 12 August 1999