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MORRIS EDDIE LIMITED

Company number SC201468

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Officers: 29 officers / 26 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role
Secretary
Appointed on
20 December 2006

UK Limited Company What's this?

Registration number
05372427

ACUTT, Bryan Michael

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role
Director
Date of birth
October 1979
Appointed on
26 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAVILL, John Ivor

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role
Director
Date of birth
October 1972
Appointed on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Occupation
Company Secretary

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
Occupation
Company Secretary

MORRISON, John

Correspondence address
Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
Role Resigned
Secretary
Appointed on
3 March 2000
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
24 August 2004
Resigned on
20 December 2006
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

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
10 November 1999
Resigned on
3 March 2000

BUXTON, Peter Nigel John

Correspondence address
15 Biggin Lane, Ramsey, Cambs, PE26 1NB
Role Resigned
Director
Date of birth
March 1969
Appointed on
11 May 2006
Resigned on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

CHRISTIE, Rory

Correspondence address
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 October 2001
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Laurence Seymour

Correspondence address
Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 March 2009
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Accountant

CRAWFORD, Douglas James

Correspondence address
37 The Steils, Edinburgh, EH10 5XD
Role Resigned
Nominee Director
Date of birth
February 1965
Appointed on
10 November 1999
Resigned on
3 March 2000
Nationality
British

FULLERTON, Robert Souter

Correspondence address
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
Role Resigned
Director
Date of birth
December 1952
Appointed on
17 August 2004
Resigned on
11 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Commerical Director

FULLERTON, Robert Souter

Correspondence address
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
Role Resigned
Director
Date of birth
December 1952
Appointed on
3 March 2000
Resigned on
8 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 May 2006
Resigned on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 March 2000
Resigned on
8 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JESSOP, Alan Dixon

Correspondence address
73 Cricketers Lane, Brentwood, Essex, CM13 3QB
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 March 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Company Director

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 March 2006
Resigned on
19 March 2009
Nationality
British
Occupation
Director

PHILIPSZ, Joseph Eugene

Correspondence address
3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2001
Resigned on
16 October 2001
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Merchant Banker

POLSON, Michael Buchanan

Correspondence address
11 Craighall Gardens, Edinburgh, EH6 4RH
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 November 1999
Resigned on
3 March 2000
Nationality
British
Occupation
Solicitor

POPE, Anthony

Correspondence address
14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 April 2004
Resigned on
3 August 2004
Nationality
British
Occupation
Company Director

RICHARDS, Andrew Scott

Correspondence address
2 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 August 2004
Resigned on
11 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 October 2001
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 March 2000
Resigned on
1 June 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SCOTT-BARRETT, Nicholas Huson

Correspondence address
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 May 2005
Resigned on
13 March 2006
Nationality
British
Occupation
Director

WARBURTON, Lesley Anne

Correspondence address
8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
Role Resigned
Director
Date of birth
January 1970
Appointed on
8 April 2004
Resigned on
25 June 2004
Nationality
British
Occupation
Company Director

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
26 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845