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MORRISON GROUP HOLDINGS LIMITED

Company number SC207083

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Officers: 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