MORGAN LOVELL PLC

Company number 02755027

47 officers / 39 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

ALLAN, Colin Wemyss

• Correspondence address: Morgan Lovell Plc, Maxis 1, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RT
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOOTH, Christopher Stephen

• Correspondence address: 77 Newman Street, London, United Kingdom, W1T 3EW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAZIER, Paul

• Correspondence address: 77 Newman Street, London, United Kingdom, W1T 3EW
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

EWING, Robert Stuart David

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 2 November 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

WESTON, Peter David

• Correspondence address: 16 Noel Street, London, United Kingdom, W1F 8DA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Susan Jane

• Correspondence address: 7 Rothschild Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0NL
• Role (Resigned): Secretary
• Appointed on: 29 July 1993
• Resigned on: 28 December 1994
• Nationality: British
• Occupation: Company Secretary

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed on: 28 December 1994
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Secretary

LOVELL, John James Clifford

• Correspondence address: The Manor, Bucklebury, Berks, RG7 6RP
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 29 July 1993
• Nationality: British

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 9 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1992
• Resigned on: 12 October 1992

ATKINSON, David Scott

• Correspondence address: 63 Bathgate Road, London, SW19 5PQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 October 1992
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Steven William

• Correspondence address: Lords Spring Farmhouse, Bitchet Green, Sevenoaks, Kent, TN15 0NA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Group Design 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: 5 May 1994
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Andrew

• Correspondence address: 16 Noel Street, London, United Kingdom, W1F 8DA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 January 2001
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CANNON, David Paul

• Correspondence address: 16 Noel Street, London, United Kingdom, W1F 8DA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 March 2007
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

DALY, Ian Mark

• Correspondence address: 101 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALY, Ian Mark

• Correspondence address: 101 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 December 1999
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOCKERY, Mark Joseph

• Correspondence address: New Barns Farm, Marsh Green, Edenbridge, Kent, TN8 5QU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2002
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Director

DOWNING, Paul

• Correspondence address: 10 Pebworth Drive, Hatton Park, Warwick, Warwickshire, CV35 7UD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 May 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Director

ELLIOTT, Stephen

• Correspondence address: 39 Napier Avenue, Parsons Green, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 December 2000
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRITH, John Colin

• Correspondence address: 5 Cedar Drive, Fleet, Hampshire, GU13 9HD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 December 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

GIANNINI, Kenneth Albert Spurgeon

• Correspondence address: 77 Newman Street, London, United Kingdom, W1T 3EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 January 2015
• Resigned on: 25 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Robert David

• Correspondence address: 16 Noel Street, London, United Kingdom, W1F 8DA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 October 2011
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDERSON, David

• Correspondence address: 16 Noel Street, London, United Kingdom, W1F 8DA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 January 2004
• Resigned on: 5 September 2011
• Nationality: British
• Occupation: Company Director

HORNE, Paul David

• Correspondence address: 17 Weir Pool Court, Silk Lane, Twyford, 288aing, Berkshire, RG10 9GY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 December 1999
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Director

JANSON, Arie

• Correspondence address: 6 Rashleigh Court, Church Crookham, Fleet, Hampshire, GU13 0UQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 December 1999
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Contracts 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: 5 December 2000
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Chartered Secretary

JONES, Derek Andres

• Correspondence address: 124 St Peters Road, Earley, Reading, Berkshire, RG6 1PH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

LEBRAY, Julian John

• Correspondence address: 16 Noel Street, London, United Kingdom, W1F 8DA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOVELL, John James Clifford

• Correspondence address: The Manor, Bucklebury, Berks, RG7 6RP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 1992
• Resigned on: 31 December 1999
• Nationality: British