MARY MORRISON (NORTHERN) LIMITED

Company number SC069005

32 officers / 28 resignations

DIXSON, Phillipa Jane

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Active): Secretary
• Appointed on: 1 October 2018

FRANEY, John Malcolm

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUPT, Hannah Elizabeth

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KARAVIS, Graeme Lewis

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Robert David Farnham

• Correspondence address: 44 The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Secretary
• Appointed on: 23 April 1990
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Chartered Accountant

GARDINER, Patricia Mary

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 1 June 2017
• Nationality: British
• Occupation: Company Secretary

NAJIB, Homera

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 1 October 2018

THORNTON, Michael Stanley

• Correspondence address: Shirley House, Shirley, Ashbourne, Derbyshire, DE6 3AZ
• Role (Resigned): Secretary
• Appointed before: 30 November 1988
• Resigned on: 23 April 1990
• Nationality: British

BROWN, Keith Neville

• Correspondence address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 December 1999
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Managing Director

BUSBY, Timothy Mark

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2012
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

CLARKE, Robert David Farnham

• Correspondence address: 1 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Chartered Accountant

CLEMONS, Brian Patrick

• Correspondence address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Director

COMPTON, Ivor

• Correspondence address: Letchmore Lodge Aldenham Road, Elstree, Borehamwood, Hertfordshire, WD6 3AQ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 23 April 1990
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director

CRITCHLOW, Matthew James

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2021
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEL PRETE, Amanda Louise

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 December 2018
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

FARRANT, Leslie John

• Correspondence address: 1 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 3 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chartered Accountant

GOODWIN, Alan David

• Correspondence address: Shireoaks Cottage, Shireoaks, Belper, Derbyshire, DE56 2BZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 30 November 1988
• Resigned on: 23 April 1990
• Nationality: British
• Occupation: Director Of Companies

HARPER, Robert Anthony

• Correspondence address: 8 Bournehall Avenue, Bushey, Watford, Hertfordshire, WD23 3AY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 December 1995
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

HARPER, Robert Anthony

• Correspondence address: 109 Melbourne Road, Bushey, Watford, Hertfordshire, WD2 3ND
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Retail Director

KAY, Homer

• Correspondence address: 51 Great Pulteney Street, Bath, Avon, BA2 4DP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 November 1995
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Director

READ, Donald Charles

• Correspondence address: Catteslip House, Crocker End Nettlebed, Henley On Thames, Oxon, RG9 5BL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1992
• Resigned on: 16 August 1994
• Nationality: New Zealand
• Occupation: Director

RICHEY, Martha Maxine

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 December 2006
• Resigned on: 31 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGUSKI, Marek Timothy

• Correspondence address: 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 August 1994
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Accountant

ROLT, Thomas David

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 22 July 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIELS, Anne

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 December 2011
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Ricky Roop

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 November 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLOMONS, Dorothy

• Correspondence address: "Merek", Harefield, Middx
• Role (Resigned): Director
• Appointed on: 23 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Personnel Director

STUART, Ian Iveson

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 November 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Christopher John

• Correspondence address: Ecclesbourne Halll, Idridgehay, Belper, Derbyshire, DE56 2SB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 30 November 1988
• Resigned on: 23 April 1990
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

THORNTON, Michael Stanley

• Correspondence address: Shirley House, Shirley, Ashbourne, Derbyshire, DE6 3AZ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 30 November 1988
• Resigned on: 23 April 1990
• Nationality: British
• Occupation: Director Of Companies

TOOHEY, James Patrick

• Correspondence address: 10092 Hemlock Drive, Overland Park, Kansas 66212, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 June 1991
• Resigned on: 13 December 1995
• Nationality: American
• Occupation: Company Director

WRIGHT, Steven Paul

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2011
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director