MORGAN BETON AND MONIERBAU LIMITED

Company number SC129845

Filter officers

Filter officers

22 officers / 17 resignations

SHERIDAN, Clare

Correspondence address
1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Role Active
Secretary
Appointed on
31 May 2014

GOTT, Jonathan Paul

Correspondence address
Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, Warwickshire, England, CV21 2DW
Role Active
Director
Date of birth
June 1969
Appointed on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARRIS, Sidney Christopher John

Correspondence address
Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
Role Active
Director
Date of birth
October 1956
Appointed on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

KRAPF, Manfred

Correspondence address
Krippenweg 13, 6170 Zirl, Austria, Austria
Role Active
Director
Date of birth
June 1957
Appointed on
1 July 2007
Nationality
Austrian
Country of residence
Austria
Occupation
Commercial Director

NEUREITER, Friedrich, Director

Correspondence address
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020
Role Active
Director
Date of birth
February 1974
Appointed on
1 August 2016
Nationality
Austrian
Country of residence
Austria
Occupation
Managing Director, Tunnelling

DONALDSON, Euan James

Correspondence address
28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
11 May 2001

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
1 June 2005

LAWSON, Gordon Kenneth

Correspondence address
5 Trench Knowe, Edinburgh, EH10 7HL
Role Resigned
Secretary
Appointed on
2 April 1991
Resigned on
30 November 1994

NETTLESHIP, Isobel Mary

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
31 May 2014

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
7 February 1991
Resigned on
2 April 1991

ARNOLD, Josef Arnold

Correspondence address
Umbruckleralmweg 4, Innsbruck, Tirol, Austria, A6020
Role Resigned
Director
Date of birth
March 1951
Appointed on
16 February 1993
Resigned on
1 August 2016
Nationality
Austrian
Country of residence
Austria
Occupation
Authorized Confidential Office

BLINDOW, Friedrich Karl

Correspondence address
Hohenstrasse 137, Innsbruck, Austria, FOREIGN
Role Resigned
Director
Date of birth
September 1933
Appointed on
2 April 1991
Resigned on
16 February 1993
Nationality
Austrian
Occupation
General Manager

CARSON, John Ridley Taylor

Correspondence address
11 Kirkliston Road, South Queensferry, West Lothian, EH30 9NZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 1994
Resigned on
22 February 1995
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

CHIPPINGTON, Michael

Correspondence address
Hillside House,Long Buckby Wharf, Long Buckby, Northampton, NN6 7PP
Role Resigned
Director
Date of birth
April 1944
Appointed on
15 February 1993
Resigned on
28 January 2005
Nationality
British
Occupation
Divisional Manager

CLARKE, Robert Anthony

Correspondence address
6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW
Role Resigned
Director
Date of birth
July 1943
Appointed on
22 February 1995
Resigned on
11 November 1997
Nationality
British
Occupation
Civil Engineer

GRUNDON, Graham Nicolas

Correspondence address
The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
Role Resigned
Director
Date of birth
July 1947
Appointed on
11 November 1997
Resigned on
20 March 2007
Nationality
British
Occupation
Quantity Surveyor

HUGHES, Christopher John

Correspondence address
Woodstock, High Street, Henham, Bishops Stortford, CN22 6AR
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 January 2005
Resigned on
21 January 2014
Nationality
British
Country of residence
England
Occupation
Director

QUELLMELZ, Friedrich Quellmelz

Correspondence address
Goldfinkstrasse 13, Essen, Germany, D4300
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 February 1993
Resigned on
30 June 2007
Nationality
German
Occupation
General Director

TALBOTT, Thomas Adnitt

Correspondence address
30 Derwent Avenue, Pinner, Middlesex, HA5 4QJ
Role Resigned
Director
Date of birth
November 1932
Appointed on
2 April 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Construction Manager

WILL, Max Otto Ludwig

Correspondence address
Agnesstrasse 56, Bochum, Germany, D4630
Role Resigned
Director
Date of birth
March 1937
Appointed on
2 April 1991
Resigned on
16 February 1993
Nationality
German
Occupation
Manager

WILLIAMS, Kenneth John

Correspondence address
27 Marlborough Avenue, Ruislip, Middlesex, HA4 7NS
Role Resigned
Director
Date of birth
December 1934
Appointed on
2 April 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Construction Managing Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
7 February 1991
Resigned on
2 April 1991