MORGAN SINDALL GROUP PLC

Company number 00521970

46 officers / 38 resignations

MASON, Helen Mary

• Correspondence address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Secretary
• Appointed on: 27 June 2024

FENNESSY, Sharon

• 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: January 1967
• Appointed on: 1 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non Executive Director

FINDLAY, Michael Alan

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

LOWDEN, David Soutar

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, John Christopher

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 26 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Mark Philip William

• 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: January 1958
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Non Executive

TIPPIN, Jennifer Louise

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group People And Productivity Director

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• 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

SHERIDAN, Clare

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2014
• Resigned on: 27 June 2024

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 March 1998
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARKER, Robert Percy

• Correspondence address: 26 Fowlmere Road, Foxton, Cambridge, Cambridgeshire, CB2 6RT
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 19 July 1991
• Resigned on: 5 March 1992
• Nationality: British
• Occupation: Senior Executive

BARR, Gillian Carole

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 September 2004
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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: 26 October 1994
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATHCART, Lyle, Mr.

• Correspondence address: Windy Croft Bimbury Lane, Detling, Maidstone, Kent, ME14 3HY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 January 1993
• Resigned on: 28 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

COOPER, Malcolm Charles

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 November 2015
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 25 February 2013
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE SMEDT, Patrick Jean-Marie

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 December 2009
• Resigned on: 31 December 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

FLEET, Cecil John

• Correspondence address: 6 Balsham Road, Fulbourn, Cambridge, Cambridgeshire, CB1 5BZ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 19 July 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company Director

GALLACHER, Geraldine

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 August 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GALLACHER, Geraldine

• Correspondence address: 29 St Mary's Grove, Chiswick, London, W4 3LN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 May 1995
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Consultant

GRIEVE, Marr

• Correspondence address: 24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 19 July 1991
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Senior Executive

GULLIFORD, Simon James

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 2010
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

HORNBY, Derek Peter, Sir

• Correspondence address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 16 February 1996
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNBY, Derek Peter, Sir

• Correspondence address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 26 October 1994
• Resigned on: 24 May 1995
• 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: 14 June 1999
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Chartered Secretary

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 June 1999
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Chartered Secretary

KILLEN, Tracey

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 May 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Personnel

LOVELL, John James Clifford

• Correspondence address: Monksmead House, Upper Woolhampton, Berkshire, RG7 5TA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 October 1994
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Robert Archibald William

• Correspondence address: 8 Carrington Place, Esher Park Avenue, Esher, Surrey, KT10 9SF
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 31 May 1995
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Company Director

MARTIN, Adrian Howard

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 December 2008
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORHOUSE, Barbara Jane

• Correspondence address: Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 February 1997
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOTT, John Charles Spencer

• Correspondence address: 91 Long Road, Cambridge, CB2 2HE
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 19 July 1991
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Chartered Engineer

MULLIGAN, David Kevin

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2004
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director