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Companies/02327554

Morrison Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 181379364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
Appointed 2021-02-22 · 5 yrs
+59 others
WY
Wayne YoungCurrent director
Appointed 2021-02-15 · 5 yrs · Chartered Accountant
+26 others
CR
Claire RussellCurrent director
Appointed 2016-07-28 · 10 yrs · Lawyer
+32 others
JF
Jonathan ForsterCurrent director
Appointed 2012-06-01 · 14 yrs · Accountant
+25 others
Show 21 historical appointments
EC
Elizabeth ClarkeResigned director
Resigned 2015-12-01 · Chartered Secretary
EC
Elizabeth ClarkeResigned secretary
Resigned 2015-04-01 · 5 yrs
CR
Claire RussellResigned director
Resigned 2014-08-22 · 1 yr · Lawyer
MA
Mark AndersonResigned director
Resigned 2010-02-23 · 2 yrs · Finance Director
AW
Anne WarrackResigned director
Resigned 2008-12-01 · 5 yrs · Company Secretary
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 10 yrs
JH
John HopeResigned director
Resigned 2004-05-30 · 4 yrs · Company Director
AV
Aileen VenablesResigned director
Resigned 2003-05-30 · Solicitor
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17
JF
Jacqueline FoxResigned secretary
Resigned 2001-06-14
IR
Iain RobertsonResigned director
Resigned 2000-10-23 · 2 yrs · Director
RG
Robert GreenResigned director
Resigned 2000-02-03 · Finance Director
JM
John MorrisonResigned directorResigned secretary
Resigned 2000-02-03 · 1 yr · Company Secretary
NM
Norman MaclennanResigned director
Resigned 1992-06-25 · 5 yrs · Company Director
AM
Alastair McdougallResigned director
Resigned 1992-06-25 · 4 yrs · Company Director
KH
Keith HowellResigned director
Resigned 1992-06-25 · 7 yrs · Finance Director
GM
Gordon MorrisonResigned director
Resigned 1992-06-25 · 7 yrs · Director Of Companies
RC
Roger CrosonResigned director
Resigned 1992-06-25 · 6 yrs · Managing Director
AM
Alexander MorrisonResigned director
Resigned 1992-06-25 · 7 yrs · Director Of Companies

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active