Company information:
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)