MORGAN SINDALL INVESTMENTS LIMITED

Company number 02544711

34 officers / 30 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

DIXON, Richard John

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom

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

GRANAT, Russell

• Correspondence address: 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP
• Role (Resigned): Secretary
• Appointed before: 30 June 1993
• Resigned on: 4 October 1996
• Nationality: British

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 1 June 2005
• Nationality: British

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 31 May 2014
• Nationality: British

PARSONAGE, Simon Kenneth

• Correspondence address: 10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 30 June 1993
• Nationality: British

SHERIDAN, Clare

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 27 June 2024
• Nationality: British

AHEARN, Paul John

• Correspondence address: The Croft, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 December 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Company Director

BADHAM, Nigel Paul

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 September 2008
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Development

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 January 2006
• Resigned on: 26 June 2008
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BATTEY, Ernest Stephen

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 June 2008
• Resigned on: 7 September 2012
• Nationality: British
• Occupation: Company Director

BENNETT, Nigel Anthony

• Correspondence address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 December 2000
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Pfi 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: 4 October 1996
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRANDON, Julian Andrew

• Correspondence address: 16 Colts Croft, Great Chishill, Royston, Hertfordshire, SG8 8SF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 October 1996
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company 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: 4 June 2013
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ERLAM, Westley Alan

• Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 August 2018
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOURLAY, Alastair Graham

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

GRANAT, Russell

• Correspondence address: 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 June 1992
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 December 2000
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Chartered Secretary

LIVINGSTON, Andrew James

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 September 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 7 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: Director

PARKER, Peter William Edward

• Correspondence address: 17 Windmill Gardens, Enfield, Middlesex, EN2 7DZ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 1 October 1991
• Resigned on: 19 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRY, Paul

• Correspondence address: Anchorage 1, Anchorage Quay, Salford Quays, Manchester, United Kingdom, M50 3YJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 November 2012
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

POWELL, Andrew John

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 March 2014
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUGH, Robin James Mostyn

• Correspondence address: Plastow House Plastow Green, Headley Thatcahm, Newbury, Berkshire, RG19 8LP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 1 October 1991
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Director

SCENNA, Lisa

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 June 2013
• Resigned on: 4 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SLOAN, Alistair Thomas

• Correspondence address: Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 October 1996
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Chartered Accountant

STODDART, Andrew Michael

• Correspondence address: Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 April 1997
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Company Director

TASKER, Ian James

• Correspondence address: 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 January 2006
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Pfi Transaction Manager

TITMUS, Adam John

• Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 8 August 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITMORE, Paul

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2003
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director