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kenneth tallant

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KENNETH TALLANT
Nationality: British
Address: Derby, DE6 2HT

MORRISON CASPIAN LIMITED
SC175681
LIVE
Date Incorporated:

AWG PROPERTY DIRECTOR LIMITED AWG PROPERTY DIRECTOR LIMITED
Director - Active
Appointed: 2011-08-01

JONATHAN DAVID FORSTER
Director - Active
Appointed: 2006-10-24

ROBERT DAVID GREEN
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-10-23

KEITH MARTIN HOWELL
Director - Resigned
Appointed: 1997-05-22
Resigned: 2000-02-03

ROBIN PATRICK LAWSON
Director - Resigned
Appointed: 1998-02-06
Resigned: 1999-10-12

NORMAN ANGUS MACLENNAN
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-02-06

JOHN MORRISON
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-06-14

LARS INGVAR NILSSON
Director - Resigned
Appointed: 2002-01-30
Resigned: 2006-10-24

PATRICK HAROLD O'LEARY
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-03-31

JULIAN GORDON ROTHWELL
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-03-31

MR GEOFFREY ARTHUR GEORGE SHEPHEARD
Secretary - Active
Appointed: 2004-08-23

MISS JACQUELINE ELIZABETH FOX
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-17

SEAMUS JOSEPH GILLEN
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

JOHN MORRISON
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2001-06-14

DAVID CHARLES TURNER
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

KENNETH TALLANT
Nationality: British
Address: Derby, DE6 2HT

CASPIAN HOTEL INVESTMENT COMPANY LIMITED
SC183587
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-22

JONATHAN DAVID FORSTER
Director - Expired
Appointed: 2006-10-24

DURANO LIMITED DURANO LIMITED
Director - Resigned
Appointed: 1998-03-05
Resigned: 1998-04-20

ROBIN PATRICK LAWSON
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-10-12

MR STEPHEN JOHN MCBRIERTY
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-11-14

JOHN MORRISON
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-06-14

LARS INGVAR NILSSON
Director - Resigned
Appointed: 2002-01-30
Resigned: 2006-10-24

PATRICK HAROLD O'LEARY
Director - Resigned
Appointed: 2003-04-29
Resigned: 2005-03-31

JULIAN GORDON ROTHWELL
Director - Resigned
Appointed: 2003-04-29
Resigned: 2005-03-31

MR GEOFFREY ARTHUR GEORGE SHEPHEARD
Secretary - Expired
Appointed: 2004-08-23

MISS JACQUELINE ELIZABETH FOX
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-17

SEAMUS JOSEPH GILLEN
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

LEDINGHAM CHALMERS LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 1998-04-19

JOHN MORRISON
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-06-14

DAVID CHARLES TURNER
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

MR SEAMUS JOSEPH GILLEN
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

TALLANT, Kenneth
Nationality: British
Address: Derby, DE6 2HT

GALLIFORD TRY INFRASTRUCTURE LIMITED
SC055775
LIVE
Date Incorporated:

CAPSTICK, Malcolm Geoffrey
Director - Resigned
Appointed: 2012-10-10
Resigned: 2020-05-01

COOPER, Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-06-30

ELLIOTT, Duncan
Director - Resigned
Appointed: 2018-04-02
Resigned: 2021-03-31

HOCKING, Bill
Director - Active
Appointed: 2015-09-01

JONES, Ian John
Director - Resigned
Appointed: 2010-11-23
Resigned: 2021-06-30

PLANT, Richard Michael
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-01-04

SALT, Nicholas James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-07-31

SCOFFIELD, Christopher David
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-06-30

STEELE, James
Director - Resigned
Appointed: 2012-10-10
Resigned: 2019-08-31

ALDRED, Andrew Charles
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-02-28

ASHTON, Dean Marlow
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-10-30

BARN, Alistair Melville
Director - Resigned
Appointed:
Resigned: 1997-02-28

BARR, Philip
Director - Resigned
Appointed: 1998-01-23
Resigned: 2000-01-07

BEVAN, John David
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-02-28

BJERLAND, Gunnar
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-02-28

BONNETTE, Stewart
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-12-10

BRYNES, Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

BULL, David Leslie
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-02-28

BURROWS, Stephen Ronald
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-02-28

CLEARY, Nicholas John
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-14

COUSINS, Brian Frank
Director - Resigned
Appointed: 1991-06-03
Resigned: 1992-03-02

CROSON, Roger Archibald
Director - Resigned
Appointed:
Resigned: 1998-07-23

CRUMLIN, Colin
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-08-05

DALGLEISH, Thomas Scott Frame
Director - Resigned
Appointed:
Resigned: 1997-02-28

DE LA MOTTE, Tom
Director - Resigned
Appointed: 2014-12-18
Resigned: 2017-09-30

DEAN, Richard
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

DOOLAN, Trevor Ernest
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

DOWNIE, David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-07-01

ECKFORD, Alan Tony
Director - Resigned
Appointed: 2001-11-09
Resigned: 2002-01-08

ENGLAND, Richard Hugh
Director - Resigned
Appointed:
Resigned: 1997-02-28

FORREST, Robert Frederick
Director - Resigned
Appointed: 1991-06-03
Resigned: 1992-12-31

FRASER, William Raymond
Director - Resigned
Appointed:
Resigned: 1992-12-08

GIBBON, Robert James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-31

GILLEN, Seamus Joseph
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-10-15

GILLESPIE, Kenneth
Director - Resigned
Appointed: 2000-06-30
Resigned: 2006-03-31

GOULD, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1997-02-28

GRAY, John Colin
Director - Resigned
Appointed: 1991-06-03
Resigned: 1997-02-28

GREEN, Robert David
Director - Resigned
Appointed: 1999-08-23
Resigned: 2000-10-23

HEATHERSHAW, Peter Anthony
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-02-28

HOLDSWORTH, Roderick Antony
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-03-31

HORSEBURGH, Peter Ross
Director - Resigned
Appointed: 1993-02-08
Resigned: 1997-02-28

HOWELL, Keith Martin
Director - Resigned
Appointed: 1991-06-03
Resigned: 2000-02-03

JEFFERY, Peter William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-02-28

JEFFS, David John
Director - Resigned
Appointed: 1991-07-04
Resigned: 2005-10-11

JONES, Frederick Simon
Director - Resigned
Appointed:
Resigned: 1999-12-31

KEITH, Michael
Director - Resigned
Appointed: 2000-06-30
Resigned: 2006-07-01

KEITH, Patrick Iain
Director - Resigned
Appointed:
Resigned: 1997-02-28

LAWSON, Robin Patrick
Director - Resigned
Appointed: 1997-08-29
Resigned: 2000-06-22

LE LORRAIN, Michael Robert
Director - Resigned
Appointed: 2003-11-05
Resigned: 2017-06-30

LEITH, Brian James
Director - Resigned
Appointed: 1996-09-02
Resigned: 2000-06-30

LOGUE, David Iain
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-03-04

MACDONALD, William Daniel
Director - Resigned
Appointed: 1991-06-03
Resigned: 1997-10-06

MACKAY, Alasdair
Director - Resigned
Appointed: 1989-07-01
Resigned: 1997-02-28

MACKIE, Ian Robert
Director - Resigned
Appointed: 1988-09-22
Resigned: 1997-02-28

MACLENNAN, Donald
Director - Resigned
Appointed:
Resigned: 1997-02-28

MACLENNAN, Norman Angus
Director - Resigned
Appointed:
Resigned: 1998-02-06

MACLEOD, Stewart Neil
Director - Resigned
Appointed:
Resigned: 1997-02-28

MARTIN, Joseph Michael
Director - Resigned
Appointed: 1991-06-03
Resigned: 2004-10-13

MCBRIERTY, Stephen John
Director - Resigned
Appointed: 1997-09-09
Resigned: 2000-11-14

MCCRACKEN, David John
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-08-04

MCDOUGALL, Alastair Douglas
Director - Resigned
Appointed:
Resigned: 1997-02-21

MCFADZEAN, John Findlay
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-02-28

MCGRAW, Ronald James
Director - Resigned
Appointed:
Resigned: 1996-01-31

MIZZI, Terence Charles Gilbert
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed:
Resigned: 2001-04-02

MORRISON, Charles Baird
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

MORRISON, Gordon
Director - Resigned
Appointed:
Resigned: 2001-05-29

MORRISON, John
Director - Resigned
Appointed: 1996-12-02
Resigned: 2001-06-14

O'DELL, Robert James
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-02-28

PETTIFOR, Timothy John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2001-11-09

POPLE, David George
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-02-28

ROBERTSON, Iain Alasdair
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-03-21

RUSSELL, Peter
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-04-10

SALT, Anthony Charles
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-03-23

SINCLAIR, Henry Hunter
Director - Resigned
Appointed: 1992-03-16
Resigned: 1997-02-28

SMITH, Ian George
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-02-28

COCKER, Neil David
Director - Active
Appointed: 2019-06-30

CORBETT, Kevin Allan
Director - Active
Appointed: 2020-11-06

LOWERY, David Joseph
Director - Active
Appointed: 2021-05-25

SLESSOR, Stephen James
Director - Active
Appointed: 2021-04-01

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-03-01

BARRACLOUGH, Richard
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2012-02-29

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2002-05-17

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MORRISON, John
Secretary - Resigned
Appointed:
Resigned: 2001-06-14

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2006-03-31

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

MORRISON INTERNATIONAL LIMITED
SC120552
LIVE
Date Incorporated:

FORSTER, Jonathan David
Director - Active
Appointed: 2006-10-24

RUSSELL, Claire Tytherleigh
Director - Resigned
Appointed: 2008-07-29
Resigned: 2015-11-30

BARN, Alistair Melville
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-06-03

BRYNES, Peter
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-04-06

CLARKE, Elizabeth Ann Horlock
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-07-28

COOK, Peter Dudley
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-03-31

CROSON, Roger Archibald
Director - Resigned
Appointed: 1990-04-02
Resigned: 1998-07-23

ENGLAND, Richard Hugh
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-06-03

FORREST, Robert Frederick
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-06-03

GILLEN, Seamus Joseph
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-10-15

GREEN, Robert David
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-10-23

HAMPSON, Michael David
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-07-31

HOWELL, Keith Martin
Director - Resigned
Appointed: 1991-06-03
Resigned: 2000-02-03

KEITH, Patrick Iain
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-06-03

LEVERS, Keith
Director - Resigned
Appointed: 1991-06-03
Resigned: 2000-06-30

MACLENNAN, Norman Angus
Director - Resigned
Appointed: 1989-10-02
Resigned: 1991-06-03

MARTIN, Joseph Michael
Director - Resigned
Appointed: 1990-04-01
Resigned: 1991-06-03

MCBRIERTY, Stephen John
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-11-14

MCGRAW, Ronald James
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-06-03

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1989-10-02
Resigned: 2001-04-02

MORRISON, John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-06-14

NILSSON, Lars Ingvar
Director - Resigned
Appointed: 2002-01-04
Resigned: 2006-10-24

O'LEARY, Patrick Harold
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-03-31

POLK, William Roe
Director - Resigned
Appointed: 1991-06-18
Resigned: 1994-02-12

POPLE, David George
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-10-29

ROBOTTOM, David
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-05-01

SIMS, Christopher John
Director - Resigned
Appointed: 1997-03-01
Resigned: 1997-10-03

TAYLOR, Brian
Director - Resigned
Appointed: 1990-04-01
Resigned: 1991-06-03

WILLIAMS, Anthony Francis
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-06-30

YOUNG, Wayne Paul
Director - Active
Appointed: 2021-02-15

CLARKE, Elizabeth Ann Horlock
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2021-03-11

FIRTH, Patrick
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-05-03

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2002-05-17

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MACLENNAN, Norman Angus
Secretary - Resigned
Appointed: 1989-10-02
Resigned: 1990-04-02

MORRISON, John
Secretary - Resigned
Appointed: 1990-04-02
Resigned: 2001-06-14

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

AWG CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2021-03-11

MORRISON SHAND CONSTRUCTION LIMITED
02426459
LIVE
Date Incorporated:

FORSTER, Jonathan David
Director - Active
Appointed: 2012-06-01

RUSSELL, Claire Tytherleigh
Director - Resigned
Appointed: 2008-05-03
Resigned: 2015-11-30

YOUNG, Wayne Paul
Director - Active
Appointed: 2021-02-15

ALDRED, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1995-02-20

ANDERSON, Mark Stephen
Director - Resigned
Appointed: 2010-02-23
Resigned: 2012-05-31

BARN, Alistair Melville
Director - Resigned
Appointed:
Resigned: 1995-02-20

CLARKE, Elizabeth Ann Horlock
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-07-28

CROSON, Roger Archibald
Director - Resigned
Appointed:
Resigned: 1995-02-20

FIRTH, Patrick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-03

GILLESPIE, Kenneth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-03-31

HAMPSON, Michael David
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-07-31

HEATHERSHAW, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1995-02-20

HOWELL, Keith Martin
Director - Resigned
Appointed:
Resigned: 2000-02-03

JEFFS, David John
Director - Resigned
Appointed: 2004-10-15
Resigned: 1995-02-20

LE LORRAIN, Michael Robert
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-31

LOWE, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1992-12-18

MORRISON, Alexander Fraser
Director - Resigned
Appointed:
Resigned: 1994-03-24

MORRISON, John
Director - Resigned
Appointed: 1995-01-30
Resigned: 2001-06-14

NILSSON, Lars Ingvar
Director - Resigned
Appointed: 2002-01-30
Resigned: 2005-08-08

O'DELL, Robert James
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-31

SALT, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1994-03-24

TAYLOR, Brian
Director - Resigned
Appointed:
Resigned: 1994-03-24

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2008-12-08
Resigned: 2010-02-28

WALSH, Stephen
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-31

WARRACK, Anne Victoria Mary
Director - Resigned
Appointed: 2008-07-29
Resigned: 2008-12-08

WILLIAMS, Anthony Francis
Director - Resigned
Appointed:
Resigned: 1995-02-20

AWG CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2021-02-22

CLARKE, Elizabeth Ann Horlock
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2021-02-22

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-17

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MORRISON, John
Secretary - Resigned
Appointed:
Resigned: 2001-06-14

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

SHAND CONSTRUCTION LIMITED
00351311
LIVE
Date Incorporated:

FORSTER, Jonathan David
Director - Active
Appointed: 2012-06-01

RUSSELL, Claire Tytherleigh
Director - Resigned
Appointed: 2008-05-03
Resigned: 2015-11-30

ANDERSON, Mark Stephen
Director - Resigned
Appointed: 2010-02-23
Resigned: 2012-05-31

CLARKE, Elizabeth Ann Horlock
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-07-28

CROSON, Roger Archibald
Director - Resigned
Appointed:
Resigned: 1995-02-20

DALGLEISH, Thomas Scott Frame
Director - Resigned
Appointed:
Resigned: 1995-02-20

FIRTH, Patrick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-03

GILLESPIE, Kenneth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-03-31

GREEN, Robert David
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-10-23

HAMPSON, Michael David
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-07-31

HOWELL, Keith Martin
Director - Resigned
Appointed:
Resigned: 2000-02-03

JEFFS, David John
Director - Resigned
Appointed: 2003-05-31
Resigned: 1995-02-20

JONES, Frederick Simon
Director - Resigned
Appointed:
Resigned: 1995-02-20

LE LORRAIN, Michael Robert
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-31

MACLENNAN, Norman Angus
Director - Resigned
Appointed:
Resigned: 1995-02-20

MCDOUGALL, Alastair Douglas
Director - Resigned
Appointed:
Resigned: 1995-02-20

MORRISON, Alexander Fraser
Director - Resigned
Appointed:
Resigned: 1994-06-21

MORRISON, Gordon
Director - Resigned
Appointed:
Resigned: 1995-02-20

MORRISON, John
Director - Resigned
Appointed: 1995-02-20
Resigned: 2001-06-14

O'DELL, Robert James
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-31

ROBERTSON, Iain Alasdair
Director - Resigned
Appointed: 2000-10-23
Resigned: 2003-05-31

THOMSON, Robert
Director - Resigned
Appointed:
Resigned: 1992-10-31

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2008-12-08
Resigned: 2010-02-28

WALSH, Stephen
Director - Resigned
Appointed: 2004-10-15
Resigned: 2006-03-31

WARRACK, Anne Victoria Mary
Director - Resigned
Appointed: 2008-07-29
Resigned: 2008-12-08

YOUNG, Wayne Paul
Director - Active
Appointed: 2021-02-15

AWG CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2021-02-22

CLARKE, Elizabeth Ann Horlock
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2021-02-22

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-17

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MORRISON, John
Secretary - Resigned
Appointed:
Resigned: 2001-06-14

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

MORRISON (OLDCO) LIMITED
SC172855
LIVE
Date Incorporated:

FORSTER, Jonathan David
Director - Active
Appointed: 2012-06-01

RUSSELL, Claire Tytherleigh
Director - Resigned
Appointed: 2008-05-03
Resigned: 2015-11-30

YOUNG, Wayne Paul
Director - Active
Appointed: 2021-02-15

ANDERSON, Mark Stephen
Director - Resigned
Appointed: 2010-02-23
Resigned: 2012-05-31

CLARKE, Elizabeth Ann Horlock
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-07-28

FIRTH, Patrick
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-05-03

GREEN, Robert David
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-10-23

HAMPSON, Michael David
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-07-31

HOWELL, Keith Martin
Director - Resigned
Appointed: 1997-02-21
Resigned: 2000-02-03

LAWSON, Robin Patrick
Director - Resigned
Appointed: 1997-09-19
Resigned: 1999-10-12

MACLENNAN, Norman Angus
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-02-06

MORRISON, John
Director - Resigned
Appointed: 1997-02-21
Resigned: 2001-06-14

SIMS, Christopher John
Director - Resigned
Appointed: 1997-03-01
Resigned: 1997-10-03

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2008-12-08
Resigned: 2010-02-28

WARRACK, Anne Victoria Mary
Director - Resigned
Appointed: 2008-07-29
Resigned: 2008-12-08

WILLIAMS, Anthony Francis
Director - Resigned
Appointed: 2001-06-14
Resigned: 2006-09-29

AWG CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2021-02-22

CLARKE, Elizabeth Ann Horlock
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2021-02-22

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-17

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MORRISON, John
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 2001-06-14

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2015-03-31

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

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