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Morrison Facilities Services Limited (No: SC120550)

Address: PHOENIX HOUSE, 1 SOUTERHOUSE ROAD, GLASGOW, ML5 4AA, UNITED KINGDOM

Status: Active

Incorporated: 10-Feb-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-May-2025

Industry Class: 43210 - Electrical installation

Current Director: COLIN EDWARD MIDDLEMASS ( DOB: Dec-1962   From: Jan-2015  )

Current Director: DAVID JOHN MILES ( DOB: Feb-1966   From: Nov-2012  )

Current Director: ANDREW CHRISTOPHER MELVILLE SMITH ( DOB: Jun-1972   From: Nov-2012  )

Current Director: BEN ROBERT WESTRAN ( DOB: Jan-1977   From: Oct-2016  )

Current Secretary: BEN ROBERT WESTRAN (   From: Nov-2012  )

Resigned Director: DOUGLAS THOMSON BONE (   From: Mar-1997   To: Jan-1999  )

Resigned Director: EDWARD FORREST BROWN ( DOB: Aug-1951   From: Nov-2008   To: Nov-2012  )

Resigned Director: ROBERT HENRY ARMITAGE CHASE ( DOB: Mar-1945   From: Jun-2006   To: Sep-2006  )

Resigned Director: PHILIP JOHN CLIFTON ( DOB: Aug-1959   From: Jan-2002   To: Nov-2003  )

Resigned Director: JONSON COX ( DOB: Oct-1956   From: Oct-2008   To: Mar-2010  )

Resigned Director: ROGER ARCHIBALD CROSON ( DOB: Nov-1942   From: Apr-1994   To: Apr-1997  )

Resigned Director: IAN VINCENT CUSDEN ( DOB: Aug-1957   From: Dec-1997   To: Jul-2002  )

Resigned Director: RICHARD DEAN ( DOB: Mar-1959   From: Mar-1997   To: Apr-2000  )

Resigned Director: TREVOR ERNEST DOOLAN ( DOB: Apr-1934   From: Mar-1997   To: May-1999  )

Resigned Director: GRAHAM ROY EDEN (   From: Jun-2008   To: May-2009  )

Resigned Director: ROBERT FREDERICK FORREST (   From: Apr-1994   To: Apr-1997  )

Resigned Director: ADAM PIERS GOSNOLD (   From: Dec-1997   To: Jan-2003  )

Resigned Director: GRAHAM STANLEY GOULD ( DOB: Nov-1943   From: Mar-1997   To: Oct-2001  )

Resigned Director: DONALD WILSON GEORGE HARLEY ( DOB: Apr-1959   From: Jan-2002   To: Jun-2004  )

Resigned Director: RODERICK ANTONY HOLDSWORTH ( DOB: Feb-1966   From: Oct-2004   To: May-2007  )

Resigned Director: KEITH MARTIN HOWELL ( DOB: Feb-1956   From: Jun-1991   To: Feb-2000  )

Resigned Director: NIGEL HOWELL (   From: Jun-2007   To: Nov-2012  )

Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960   From: Jun-2008   To: Sep-2008  )

Resigned Director: JAMES LIVINGSTONE (   From: Mar-1997   To: Jun-2002  )

Resigned Director: SCOTT ROBERT JAMES LONGHURST ( DOB: Jun-1967   From: Oct-2008   To: Nov-2012  )

Resigned Director: IAN ROBERT MACKIE (   From: Mar-1997   To: Aug-1997  )

Resigned Director: NORMAN ANGUS MACLENNAN ( DOB: May-1951   From: Oct-1989   To: Jun-1991  )

Resigned Director: JOSEPH MICHAEL MARTIN ( DOB: Dec-1952   From: Nov-2003   To: Jul-2004  )

Resigned Director: TERENCE CHARLES GILBERT MIZZI ( DOB: Jan-1949   From: Mar-1997   To: Nov-1998  )

Resigned Director: ADRIAN ALASTAIR MONTAGUE (   From: Jan-2010   To: Nov-2012  )

Resigned Director: ALEXANDER FRASER MORRISON ( DOB: Mar-1948   From: Oct-1989   To: Jun-1991  )

Resigned Director: GORDON MORRISON (   From: Apr-1990   To: Jun-1991  )

Resigned Director: GORDON MORRISON ( DOB: Mar-1951   From: Mar-1997   To: May-2001  )

Resigned Director: JOHN MORRISON (   From: Jun-1991   To: Apr-1994  )

Resigned Director: JOHN MORRISON ( DOB: Apr-1949   From: Jun-1991   To: Jun-2001  )

Resigned Director: CHARLES BAIRD MORRISON ( DOB: Dec-1951   From: Mar-1997   To: Mar-2002  )

Resigned Director: KEVIN O'HARA ( DOB: Aug-1954   From: Aug-2003   To: Oct-2008  )

Resigned Director: JAMES MICHAEL ROBINSON (   From: Oct-2008   To: Nov-2012  )

Resigned Director: DAVID ROBOTTOM (   From: Dec-2000   To: May-2001  )

Resigned Director: PHILLIP MALCOLM RUSSELL ( DOB: Oct-1955   From: Mar-2005   To: May-2008  )

Resigned Director: GAVIN SCARR-HALL ( DOB: Aug-1966   From: Jan-2003   To: Mar-2005  )

Resigned Director: HENRY HUNTER SINCLAIR (   From: Mar-1997   To: Jan-2003  )

Resigned Director: DAVID ROLFE TYDEMAN ( DOB: Jan-1955   From: Oct-2004   To: Jul-2006  )

Resigned Director: GUY RICHARD WAKELEY (   From: Sep-2008   To: Nov-2012  )

Resigned Secretary: CHARLOTTE SAMANTHA JANE CROSS (   From: Jun-2010   To: Apr-2012  )

Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959   From: Apr-2001   To: May-2002  )

Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959   From: May-2002   To: Aug-2002  )

Resigned Secretary: NORMAN ANGUS MACLENNAN ( DOB: May-1951   From: Oct-1989   To: Apr-1990  )

Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949   From: Apr-1990   To: Jun-2001  )

Resigned Secretary: ADRIAN JAMES POWELL (   From: May-2008   To: Feb-2009  )

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Aug-2004   To: Nov-2012  )

Resigned Secretary: MICHAEL TOMASZ (   From: Feb-2009   To: Jun-2010  )

Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960   From: Aug-2002   To: Feb-2006  )

Persons of Significant Control:

Mears Group Plc, 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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