MARY MORRISON (NORTHERN) LIMITED

SC069005
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

People & Contacts

Contact Details
Registered Address WHITEHALL HOUSE
33 YEAMAN SHORE DUNDEE

DD1 4BJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARY MORRISON LIMITED 02 Aug 1979 - 29 Aug 1984
People

Current directors

MRS PHILLIPA JANE DIXSON

Birthdate: N/A

Nationality:

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Oct 2018

Appointment Type: C

Other Appointments: None

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MR JOHN MALCOLM FRANEY

Birthdate: May 1965

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MRS HANNAH ELIZABETH HAUPT

Birthdate: Feb 1981

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 22 Jul 2022

Appointment Type: D

Other Appointments: None

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MR GRAEME LEWIS KARAVIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 18 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT DAVID FARNHAM CLARKE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 44 THE BURLINGS BERKSHIRE SL58BY

Date Appointed: 23 Apr 1990

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MRS PATRICIA MARY GARDINER

Birthdate: Jun 1955

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 18 Jul 1995

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MRS HOMERA NAJIB

Birthdate: N/A

Nationality:

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Jun 2017

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MICHAEL STANLEY THORNTON

Birthdate: Jul 1936

Nationality: BRITISH

Address: SHIRLEY HOUSE SHIRLEY DERBYSHIRE DE63AZ

Date Appointed: 30 Nov 1988

Date Resigned: Apr 1990

Appointment Type: PC

Other Appointments: None

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KEITH NEVILLE BROWN

Birthdate: Jan 1962

Nationality: BRITISH

Address: 153 MAIN STREET SHADWELL WEST YORKSHIRE LS178JD

Date Appointed: 31 Dec 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK BUSBY

Birthdate: Apr 1964

Nationality: ENGLISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Jun 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID FARNHAM CLARKE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 1 ARRAN MEWS W53PY

Date Appointed: 23 Apr 1990

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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BRIAN PATRICK CLEMONS

Birthdate: Apr 1964

Nationality: AMERICAN

Address: THE LONG BARN, E. BREARY FARM ARTHINGTON ROAD, BRAMHOPE WEST YORKSHIRE LS169LQ

Date Appointed: 30 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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IVOR COMPTON

Birthdate: Jul 1933

Nationality: BRITISH

Address: LETCHMORE LODGE ALDENHAM ROAD ELSTREE HERTFORDSHIRE WD63AQ

Date Appointed: 23 Apr 1990

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CRITCHLOW

Birthdate: Jun 1975

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 30 Nov 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MRS AMANDA LOUISE DEL PRETE

Birthdate: Jun 1970

Nationality: AUSTRALIAN

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 10 Dec 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR LESLIE JOHN FARRANT

Birthdate: Jan 1931

Nationality: BRITISH

Address: 1 SONNING MEADOWS SONNING BERKSHIRE RG40XB

Date Appointed: 03 Jun 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ALAN DAVID GOODWIN

Birthdate: Feb 1950

Nationality: BRITISH

Address: SHIREOAKS COTTAGE SHIREOAKS DERBYSHIRE DE562BZ

Date Appointed: 30 Nov 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY HARPER

Birthdate: Feb 1955

Nationality: BRITISH

Address: 8 BOURNEHALL AVENUE BUSHEY HERTFORDSHIRE WD233AY

Date Appointed: 13 Dec 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY HARPER

Birthdate: Feb 1955

Nationality: BRITISH

Address: 109 MELBOURNE ROAD BUSHEY HERTFORDSHIRE WD23ND

Date Appointed: 23 Apr 1990

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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HOMER KAY

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 51 GREAT PULTENEY STREET AVON BA24DP

Date Appointed: 16 Nov 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DONALD CHARLES READ

Birthdate: Sep 1945

Nationality: NEW ZEALAND

Address: CATTESLIP HOUSE CROCKER END NETTLEBED OXON RG95BL

Date Appointed: 01 Jan 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MRS MARTHA MAXINE RICHEY

Birthdate: Sep 1966

Nationality: AMERICAN

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 05 Dec 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MAREK TIMOTHY ROGUSKI

Birthdate: Aug 1947

Nationality: BRITISH

Address: 52 SAINT MARKS ROAD OXFORDSHIRE RG91LW

Date Appointed: 16 Aug 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID ROLT

Birthdate: Jul 1979

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 22 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS ANNE SHIELS

Birthdate: May 1961

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 31 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICKY ROOP SINGH

Birthdate: Nov 1977

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Nov 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DOROTHY SOLOMONS

Birthdate: N/A

Nationality: BRITISH

Address: "MEREK" MIDDX

Date Appointed: 23 Apr 1990

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MR IAN IVESON STUART

Birthdate: Sep 1951

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 30 Nov 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN THORNTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: ECCLESBOURNE HALLL IDRIDGEHAY DERBYSHIRE DE562SB

Date Appointed: 30 Nov 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MICHAEL STANLEY THORNTON

Birthdate: Jul 1936

Nationality: BRITISH

Address: SHIRLEY HOUSE SHIRLEY DERBYSHIRE DE63AZ

Date Appointed: 30 Nov 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK TOOHEY

Birthdate: Aug 1941

Nationality: AMERICAN

Address: 10092 HEMLOCK DRIVE OVERLAND PARK

Date Appointed: 03 Jun 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL WRIGHT

Birthdate: Jun 1960

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 31 Dec 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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