MAGNOR PLANT HIRE LIMITED

Company number 00905526

38 officers / 33 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

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

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

HORRY, Gordon Robert

• Correspondence address: Brookfield Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 4 January 1995
• Nationality: British

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 1 June 2005
• Nationality: British

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
• Nationality: British

PYNE, Christopher

• Correspondence address: 8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ
• Role (Resigned): Secretary
• Appointed on: 4 January 1995
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Secretary

SHERIDAN, Clare

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 27 June 2024
• Nationality: British

BEADSWORTH, Michael Edward

• Correspondence address: Vine House 37 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 25 March 1996
• Resigned on: 15 November 1997
• Nationality: British
• Occupation: 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: 2 January 2002
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOME, Martin Stephen

• Correspondence address: 71 Pereira Road, Birmingham, B17 9JA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 January 2002
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Company Director

COYNE, John Francis

• Correspondence address: 2 Woodlands Close, Brigstock, Kettering, Northamptonshire, NN14 3LU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 13 April 1992
• Resigned on: 1 January 1993
• Nationality: British
• 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: 24 May 2013
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUTLER, Mark Lloyd

• Correspondence address: Morgan Est House, Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 July 2006
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNLOP, John Michael

• Correspondence address: The Old Manse 22 Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 November 1997
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Engineer/Company Director

ELLIS, John

• Correspondence address: Morgan Est House, Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 July 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLETCHER, Nicolas Andrew

• Correspondence address: Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, England, 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

FULLEN, Stephen

• Correspondence address: Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, England, CV21 2DW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 March 2016
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRIFFITHS, Gerald Elwyn

• Correspondence address: Paddock Cottage 7, Little Oakley, Corby, Northamptonshire, NN18 8HA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 13 April 1992
• Resigned on: 28 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 2 January 2002
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Quantity Surveyor

HEWITT, Arthur

• Correspondence address: 17 Ardsley Road, Ashgate, Chesterfield, Derbyshire, S40 4DG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 January 1993
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Company Director

HOGARTH, Andrew John

• Correspondence address: Honey Hill Farm, Elkington, Northampton, Northamptonshire, NN6 6NL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 1995
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

HOMER, John William

• Correspondence address: First Floor, 1 Falcon Gate, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 November 2012
• Resigned on: 6 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HORRY, Gordon Robert

• Correspondence address: Brookfield Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 13 April 1992
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Director

JACKSON, David James

• Correspondence address: 41 Norwood Park, Birkby, Huddersfield, Yorkshire, HD2 2DU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 September 1995
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Company 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: 1 August 2003
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Secretary

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

LINNELL, David Timothy Anthony

• Correspondence address: 136 Rockingham Road, Kettering, Northamptonshire, NN16 9AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 March 1996
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Quantity Surveyor

MCKEOWN, William Patrick

• Correspondence address: Briony Farmhouse, 3 Northampton Road, Orlingbury, Northamptonshire, NN14 1JF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 13 April 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: 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: 1 April 2004
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRANT, Paul

• Correspondence address: 4 Ryefield, Oakham, Leicestershire, LE15 6PY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 13 April 1992
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Director

PITTS, Derek

• Correspondence address: 16 Colne Close, North Hykeham, Lincoln, Lincolnshire, LN6 8SR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 March 1996
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Chartered Engineer

PITTS, Derek

• Correspondence address: 16 Colne Close, North Hykeham, Lincoln, Lincolnshire, LN6 8SR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 13 April 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Director