MORRISON GROUP HOLDINGS LIMITED

Company number SC207083

29 officers / 26 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: 22 February 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: 31 January 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, FK1 5LH
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 14 June 2001
• 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: 1 February 2006
• Nationality: Other

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2000
• Resigned on: 5 June 2000

ANDERSON, Ewan Thomas

• Correspondence address: 10 Blackford Road, Edinburgh, EH9 2DS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 June 2000
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

COYNE, John Francis

• Correspondence address: 23 Maple Road, Richmond, North Yorkshire, DL10 4BW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 June 2000
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 April 2003
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 January 2001
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOSNOLD, Adam Piers

• Correspondence address: 4 Broowood Park, Balcombe Road, Horley, Surrey, RH6 9BG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 June 2000
• Resigned on: 2 April 2003
• 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: 5 June 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

HARRISON, Michael William

• Correspondence address: Stonecroft,3a Second Avenue, Bardsey, Leeds, West Yorkshire, LS17 9BQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 June 2000
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area 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

LIVINGSTONE, James

• Correspondence address: Failte 4 Coach Close, Kilsyth, Lanarkshire, G65 0QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 June 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

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

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: 30 June 2000
• Resigned on: 4 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

MORRISON, Charles Baird

• Correspondence address: 1a Wilkinson Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 March 2002
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

MORRISON, Gordon

• Correspondence address: Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 June 2000
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 June 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Secretary

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: 2 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: 2 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: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITE, Barry Edward

• Correspondence address: 12 Broadgait Court, Gullane, East Lothian, EH31 2DL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director Facilities R & M

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2000
• Resigned on: 5 June 2000