M2 MORRISON LIMITED

Company number 03871837

19 officers / 16 resignations

ROSS, Robert Henry

• Correspondence address: Tatton House, 20 Tipping Street, Altrincham, Cheshire, England, WA14 2EZ
• Role: Secretary
• Appointed on: 29 January 2003
• Nationality: British
• Occupation: Director

PEEL, Richard James Edward

• Correspondence address: Tatton House, 20 Tipping Street, Altrincham, Cheshire, England, WA14 2EZ
• Role: Director
• Date of birth: July 1965
• Appointed on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Architect

ROSS, Robert Henry

• Correspondence address: Tatton House, 20 Tipping Street, Altrincham, Cheshire, England, WA14 2EZ
• Role: Director
• Date of birth: October 1957
• Appointed on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 February 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: 15 March 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: 29 January 2003
• Nationality: Other

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 15 March 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1999
• Resigned on: 29 November 1999

BERRY, Alan

• Correspondence address: Springvale, Dalefords Lane, Whitegate, Cheshire, CW8 2BW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 January 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Solicitor

BLYTH, Alastair Forbes

• Correspondence address: 79 Gardiner Road, Blackhall, Edinburgh, Scotland, EH4 5SR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 November 2000
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYKE, Oliver Gordon

• Correspondence address: Crantock, Vanity Lane, Oulton, Stone, Staffordshire, ST15 8UG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 March 2000
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

FLUCK, Andrew Richard

• Correspondence address: Boundary View, 16 Knutsford Road, Alderley Edge, Cheshire, SK9 7SD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 January 2003
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Developer

LEITH, Brian James

• Correspondence address: 10 Douglas Avenue, Lenzie, Glasgow, G66 4NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

MCBRIERTY, Stephen John

• Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 March 2000
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLOR, Wayne Anthony

• Correspondence address: 5 Lockes Yard, 4 Great Marlborough Street, Manchester, Lancashire, M1 5AL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 March 2000
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Manager/Agent

WARBURTON, Lesley Anne

• Correspondence address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 October 2002
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 29 November 1999

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 29 November 1999
• Resigned on: 15 March 2000