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MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Company number 04273754

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Officers: 43 officers / 36 resignations

SHERIDAN, Clare

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Active
Secretary
Appointed on
30 October 2001
Nationality
British
Occupation
Company Secretary

ATKINSON, Mark Roger

Correspondence address
Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, United Kingdom, CV21 2DW
Role Active
Director
Date of birth
October 1978
Appointed on
21 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOYLE, Patrick Denis

Correspondence address
Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, England, CV21 2DW
Role Active
Director
Date of birth
March 1968
Appointed on
12 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GANGOTRA, Culdip Kelly Kaur

Correspondence address
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Active
Director
Date of birth
February 1970
Appointed on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, John Christopher

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Active
Director
Date of birth
December 1955
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Simon Craven

Correspondence address
Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, United Kingdom, CV21 2DW
Role Active
Director
Date of birth
October 1970
Appointed on
8 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

TEMPLAR-COATES, Oliver Trevor Marwood

Correspondence address
Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, United Kingdom, CV21 2DW
Role Active
Director
Date of birth
May 1979
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Secretary
Appointed on
30 October 2001
Resigned on
3 February 2005
Nationality
British

NETTLESHIP, Isobel Mary

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
31 May 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 August 2001
Resigned on
30 October 2001

BERRY, John

Correspondence address
5 Swanage Road, Lee On The Solent, Portsmouth, Hampshire, PO13 9JW
Role Resigned
Director
Date of birth
February 1955
Appointed on
2 September 2002
Resigned on
27 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BISHOP, John Michael

Correspondence address
Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
Role Resigned
Director
Date of birth
May 1945
Appointed on
9 November 2001
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BRAND, Philip Russell

Correspondence address
Pennhurst, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 September 2002
Resigned on
26 February 2004
Nationality
British
Country of residence
England
Occupation
Director

BROMFIELD, Angela Claire

Correspondence address
Corporation, Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 June 2010
Resigned on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Strategic Marketing And Communications Director

BROOK, Nigel Philip

Correspondence address
Hawcote Lodge, Hulme Lane, Slaithwaite, Huddersfield, HD7 5XD
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 July 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

CRUMMETT, Stephen Paul

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 February 2013
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

FARNELL, Jason Paul

Correspondence address
25 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 September 2005
Resigned on
10 November 2006
Nationality
British
Occupation
Chartered Quantity Surveyor

FLETCHER, Nicolas Andrew

Correspondence address
Morgan Sindall Plc, Corporation Street, Rugby, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 April 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Civil Engineer

GRAY, Douglas Allan

Correspondence address
1 Cedar Mount, Newbury, Berkshire, RG14 7AX
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 January 2002
Resigned on
25 February 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

HOMER, John William

Correspondence address
1 Orchard Close, Broham, Bedfordshire, MK43 8HN
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 2006
Resigned on
27 July 2007
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Christopher John

Correspondence address
Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 March 2011
Resigned on
21 January 2014
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Director
Date of birth
June 1945
Appointed on
30 October 2001
Resigned on
3 February 2005
Nationality
British
Occupation
Company Secretary

KANE, Paul Edward

Correspondence address
Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 November 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LEDWIDGE, Joseph John

Correspondence address
Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, England, CV21 2DW
Role Resigned
Director
Date of birth
May 1970
Appointed on
27 November 2012
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MOSS, John George

Correspondence address
4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
Role Resigned
Director
Date of birth
November 1950
Appointed on
27 July 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Managing Director

MULLIGAN, David Kevin

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
25 February 2004
Resigned on
25 February 2013
Nationality
British
Country of residence
England
Occupation
Director

MULLIGAN, David Kevin

Correspondence address
Danehurst, 34 Kingsway Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NU
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 October 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director

NOLSON, William Norman Brook

Correspondence address
Ridgemont, Hollins Hill, Baildon, West Yorkshire, BD17 7QW
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 January 2002
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

PITT, Martin Clive

Correspondence address
Morgan Est House, Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2002
Resigned on
16 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

RAWLINSON, John

Correspondence address
9 Sheppards, Neston, Corsham, Wiltshire, SN13 9TP
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 November 2006
Resigned on
27 July 2007
Nationality
British
Country of residence
England
Occupation
Director

RAY, Gordon

Correspondence address
29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 2006
Resigned on
27 July 2007
Nationality
British
Country of residence
England
Occupation
Director

SAXTON, Christopher Anthony

Correspondence address
11 Warwick Drive, Hale, Cheshire, WA15 9EA
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 January 2002
Resigned on
3 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

SCARD, Stephen Paul

Correspondence address
Bridle House Durley Gate, Weyhill Bottom, Andover, Hampshire, SP11 0QB
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 November 2006
Resigned on
27 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHENNAN, Graham Alexander

Correspondence address
Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 September 2002
Resigned on
29 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKELDING, Neil

Correspondence address
Corporation, Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 July 2010
Resigned on
27 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director