Company information:
Morrison Gwent Limited (No: 02910788)
Status: Active
Incorporated: 21-Mar-1994
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: AWG PROPERTY DIRECTOR LIMITED ( From: Dec-2009 )
Current Director: JAMES RAYMOND TILBROOK ( DOB: Oct-1973 From: May-2020 )
Current Secretary: AWG CORPORATE SERVICES LIMITED ( From: May-2020 )
Current Secretary: AWG CORPORATE SERVICES LIMITED ( From: May-2020 )
Resigned Director: DAVID ROGER ARTIS ( DOB: Aug-1974 From: Jun-2018 To: Sep-2019 )
Resigned Director: MICHAEL IDRIS DAVIES ( DOB: Apr-1946 From: Jun-1994 To: Jul-2010 )
Resigned Director: ANTHONY DONNELLY ( DOB: Oct-1964 From: Dec-2008 To: Feb-2015 )
Resigned Director: ELIZABETH FATHI ( DOB: Jan-1963 From: Jun-1994 To: Jul-2003 )
Resigned Director: JOHN COLIN GRAY ( From: Jun-1994 To: May-2000 )
Resigned Director: MARIO JOHN HOLLIGAN ( DOB: May-1974 From: Jun-2017 To: Jun-2018 )
Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957 From: May-2008 To: Dec-2008 )
Resigned Director: ANDREW GORDON JEFFERSON ( DOB: Apr-1963 From: May-2000 To: May-2002 )
Resigned Director: K & S DIRECTORS LIMITED ( From: Mar-1994 To: Jun-1994 )
Resigned Director: ANDREW GORDON LAWSON ( DOB: Apr-1957 From: Jun-1994 To: Apr-1998 )
Resigned Director: DAVID IAIN LOGUE ( DOB: Sep-1958 From: Jul-2004 To: Dec-2009 )
Resigned Director: IAN MCARDLE ( DOB: Aug-1966 From: Apr-2003 To: Dec-2004 )
Resigned Director: ALAN MALCOLM MEIKLE ( From: Dec-2006 To: Feb-2008 )
Resigned Director: NIGEL EDMUND PACEY ( DOB: May-1957 From: Sep-2019 To: May-2020 )
Resigned Director: RODERICK MARK PRIME ( DOB: Aug-1966 From: Feb-2015 To: Jun-2017 )
Resigned Director: DAVID ANTHONY ROBERTS ( DOB: Jan-1966 From: Jul-2002 To: Jul-2004 )
Resigned Director: PETER RUSSELL ( DOB: Sep-1956 From: May-2000 To: Apr-2003 )
Resigned Director: LESLEY ANN WALLACE ( DOB: Jan-1970 From: Jan-2005 To: Sep-2006 )
Resigned Director: MARTIN JOHNSON WINWARD ( DOB: Sep-1951 From: Apr-1998 To: May-2000 )
Resigned Secretary: ELIZABETH ANN HORLOCK CLARKE ( From: Apr-2015 To: May-2020 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jun-2001 To: May-2002 )
Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: May-2002 To: Aug-2002 )
Resigned Secretary: K & S SECRETARIES LIMITED ( From: Mar-1994 To: Jun-1994 )
Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949 From: Jun-1997 To: Jun-2001 )
Resigned Secretary: PETER RUSSELL ( DOB: Sep-1956 From: Jun-1994 To: Jun-1997 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Aug-2004 To: Mar-2015 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Aug-2002 To: Jul-2005 )
Persons of Significant Control:
Awg Property Limited, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)