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MORCO 2 LIMITED

Company number SC197966

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Officers: 25 officers / 22 resignations

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
Role
Secretary
Appointed on
1 April 2015

FORSTER, Jonathan David

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role
Director
Date of birth
September 1967
Appointed on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Claire Tytherleigh

Correspondence address
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role
Director
Date of birth
August 1964
Appointed on
28 July 2016
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
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

MORRISON, John

Correspondence address
Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
14 June 2001
Nationality
British
Occupation
Company Secretary

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
31 March 2015
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

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
9 July 1999
Resigned on
22 July 1999

ANDERSON, Mark Stephen

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2010
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BONNETTE, Stewart

Correspondence address
Maythorne 4 Chestnut Avenue, Great Crosby, Liverpool, England, L23 2SZ
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 August 1999
Resigned on
10 December 1999
Nationality
British
Occupation
Director

CLARKE, Elizabeth Ann Horlock

Correspondence address
47 Melville Street, Edinburgh, EH3 7HL
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 December 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FIRTH, Patrick

Correspondence address
The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
Role Resigned
Director
Date of birth
November 1955
Appointed on
31 March 2006
Resigned on
3 May 2008
Nationality
British
Occupation
Solicitor

GREEN, Robert David

Correspondence address
1a Burnside Road, White Craigs, Glasgow, G46 6TT
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 February 2000
Resigned on
23 October 2000
Nationality
British
Occupation
Finance Director

HAMPSON, Michael David

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 March 2006
Resigned on
31 July 2008
Nationality
British
Occupation
Company Director

HOWELL, Keith Martin

Correspondence address
Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 August 1999
Resigned on
3 February 2000
Nationality
British
Occupation
Finance Director

KEITH, Michael

Correspondence address
73 Murray Terrace, Aberdeen, AB11 7SA
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 January 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Director

LE LORRAIN, Michael Robert

Correspondence address
Orchard House, 3 Lea Brooks Close, Warboys, Cambridgeshire, PE28 2RA
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 January 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Director

MCBRIERTY, Stephen John

Correspondence address
14 Auchingane, Edinburgh, Midlothian, EH10 7HX
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 August 1999
Resigned on
14 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISON, John

Correspondence address
Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 August 1999
Resigned on
14 June 2001
Nationality
British
Occupation
Company Secretary

RUSSELL, Claire Tytherleigh

Correspondence address
47 Melville Street, Edinburgh, EH3 7HL
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 May 2008
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

SMITH, Ian George

Correspondence address
4 Hopetoun Road, Bucksburn, Aberdeen, Aberdeenshire, Scotland, AB21 9QZ
Role Resigned
Director
Date of birth
January 1942
Appointed on
3 August 1999
Resigned on
6 May 2005
Nationality
British
Occupation
Company Director

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
30 January 2009
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

WARRACK, Anne Victoria Mary

Correspondence address
The White Cottage, 153 Bridge Street, Whddon, Royston, Herts, SG8 5SP
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 July 2008
Resigned on
21 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
9 July 1999
Resigned on
22 July 1999