MORRISON (OLDCO) LIMITED
4 officers / 20 resignations
GARDINER, William Peter Raymond
- Correspondence address
- Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
- Role ACTIVE
- director
- Date of birth
- April 1988
- Appointed on
- 1 May 2025
Average house price in the postcode PE29 6XU £4,024,000
RUSSELL, Claire Tytherleigh
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- August 1964
- Appointed on
- 28 July 2016
CLARKE, ELIZABETH ANN HORLOCK
- Correspondence address
- LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, ENGLAND, PE29 6XU
- Role ACTIVE
- Secretary
- Appointed on
- 1 April 2015
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode PE29 6XU £4,024,000
FORSTER, Jonathan David
- Correspondence address
- Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
- Role ACTIVE
- director
- Date of birth
- September 1967
- Appointed on
- 1 June 2012
- Resigned on
- 30 April 2025
Average house price in the postcode PE29 6XU £4,024,000
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
- Occupation
- CHARTERED SECRETARY
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
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode PE29 3NZ £3,903,000
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
- Occupation
- COMPANY SECRETARY
Average house price in the postcode PE29 3NZ £3,903,000
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
- 8 December 2008
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode SG8 5SP £1,466,000
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
HAMPSON, MICHAEL DAVID
- Correspondence address
- ANGLIAN HOUSE, AMBURY ROAD, HUNTINGDON, CAMBS, PE29 3NZ
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 29 September 2006
- Resigned on
- 31 July 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode PE29 3NZ £3,903,000
FIRTH, PATRICK
- Correspondence address
- THE COTTAGE, HIGH STREET, ELLINGTON HUNTINGDON, CAMBS, PE28 0AB
- Role RESIGNED
- Director
- Date of birth
- November 1955
- Appointed on
- 29 September 2006
- Resigned on
- 3 May 2008
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode PE28 0AB £524,000
SHEPHEARD, GEOFFREY ARTHUR GEORGE
- Correspondence address
- RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB
- Role RESIGNED
- Secretary
- Appointed on
- 1 February 2006
- Resigned on
- 31 March 2015
- Nationality
- BRITISH
Average house price in the postcode GU22 7DB £1,235,000
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
Average house price in the postcode CM14 5DE £853,000
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
Average house price in the postcode EN6 1EP £1,427,000
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
Average house price in the postcode CB11 3QD £561,000
WILLIAMS, ANTHONY FRANCIS
- Correspondence address
- TAN Y MYNYDD FFORDD Y GILRHOS, TREUDDYN, FLINTSHIRE, CH7 4NW
- Role RESIGNED
- Director
- Date of birth
- January 1949
- Appointed on
- 14 June 2001
- Resigned on
- 29 September 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CH7 4NW £369,000
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
LAWSON, ROBIN PATRICK
- Correspondence address
- 8 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7QJ
- Role RESIGNED
- Director
- Date of birth
- August 1946
- Appointed on
- 19 September 1997
- Resigned on
- 12 October 1999
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
TALLANT, KENNETH
- Correspondence address
- BRAMBLES, 9 THE PARK, MAYFIELD, ASHBOURNE, DERBY, DE6 2HT
- Role RESIGNED
- Director
- Date of birth
- December 1948
- Appointed on
- 1 March 1997
- Resigned on
- 4 January 2002
- Nationality
- BRITISH
- Occupation
- QUANTITY SURVEYOR
Average house price in the postcode DE6 2HT £485,000
SIMS, CHRISTOPHER JOHN
- Correspondence address
- CHARTMOOR CHART LANE, BRASTED CHART, WESTERHAM, KENT, TN16 1LU
- Role RESIGNED
- Director
- Date of birth
- March 1950
- Appointed on
- 1 March 1997
- Resigned on
- 3 October 1997
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN16 1LU £1,412,000
MACLENNAN, NORMAN ANGUS
- Correspondence address
- CROFT NA COILLE 25 TOBERARGAN ROAD, PITLOCHRY, PERTHSHIRE, PH16 5HG
- Role RESIGNED
- Director
- Date of birth
- May 1951
- Appointed on
- 1 March 1997
- Resigned on
- 6 February 1998
- Nationality
- BRITISH
- Occupation
- COMPANY 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
- 21 February 1997
- Resigned on
- 14 June 2001
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
MORRISON, JOHN
- Correspondence address
- WILLIS MAR, 13 GLEN BRAE, FALKIRK, CENTRAL, SCOTLAND, FK1 5LT
- Role RESIGNED
- Secretary
- Appointed on
- 21 February 1997
- Resigned on
- 14 June 2001
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
HOWELL, KEITH MARTIN
- Correspondence address
- LYNEHURST CARLOPS ROAD, WEST LINTON, PEEBLESSHIRE, EH46 7DS
- Role RESIGNED
- Director
- Date of birth
- February 1956
- Appointed on
- 21 February 1997
- Resigned on
- 3 February 2000
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
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