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MORRISON GROUP LIMITED

Company number SC198642

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Officers: 18 officers / 15 resignations

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role
Secretary
Appointed on
23 August 2004
Nationality
British

ANDERSON, Mark Stephen

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role
Director
Date of birth
December 1965
Appointed on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

RUSSELL, Claire Tytherleigh

Correspondence address
47 Melville Street, Edinburgh, EH3 7HL
Role
Director
Date of birth
August 1964
Appointed on
10 August 2011
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 on
4 August 1999
Resigned on
14 June 2001
Nationality
British
Occupation
Company Secretary

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

FIRTH, Patrick

Correspondence address
The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
Role Resigned
Director
Date of birth
November 1955
Appointed on
23 April 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
4 August 1999
Resigned on
3 February 2000
Nationality
British
Occupation
Managing 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
4 August 1999
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
23 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
28 April 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
22 April 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 2007
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary