MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Company number 04273754

44 officers / 37 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

BOYLE, Patrick Denis

• Correspondence address: Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, England, CV21 2DW
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 12 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

TEMPLAR-COATES, Oliver Trevor Marwood

• Correspondence address: Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, United Kingdom, CV21 2DW
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• 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: 30 October 2001
• Resigned on: 27 June 2024
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 30 October 2001

BERRY, John

• Correspondence address: 5 Swanage Road, Lee On The Solent, Portsmouth, Hampshire, PO13 9JW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 September 2002
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 9 November 2001
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAND, Philip Russell

• Correspondence address: Pennhurst, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 September 2002
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BROMFIELD, Angela Claire

• Correspondence address: Corporation, Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 June 2010
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Strategic Marketing And Communications Director

BROOK, Nigel Philip

• Correspondence address: Hawcote Lodge, Hulme Lane, Slaithwaite, Huddersfield, HD7 5XD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 July 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• 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: 26 February 2013
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARNELL, Jason Paul

• Correspondence address: 25 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 September 2005
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Chartered Quantity Surveyor

FLETCHER, Nicolas Andrew

• Correspondence address: Morgan Sindall Plc, Corporation Street, Rugby, United Kingdom, 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

GRAY, Douglas Allan

• Correspondence address: 1 Cedar Mount, Newbury, Berkshire, RG14 7AX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2002
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOMER, John William

• Correspondence address: 1 Orchard Close, Broham, Bedfordshire, MK43 8HN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 2006
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Christopher John

• Correspondence address: Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 March 2011
• Resigned on: 21 January 2014
• 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: 30 October 2001
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Company Secretary

KANE, Paul Edward

• Correspondence address: Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, United Kingdom, CV21 2DW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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

MOSS, John George

• Correspondence address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 July 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing 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: 25 February 2004
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLIGAN, David Kevin

• Correspondence address: Danehurst, 34 Kingsway Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 October 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

NOLSON, William Norman Brook

• Correspondence address: Ridgemont, Hollins Hill, Baildon, West Yorkshire, BD17 7QW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 January 2002
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

PITT, Martin Clive

• Correspondence address: Morgan Est House, Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2002
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RAWLINSON, John

• Correspondence address: 9 Sheppards, Neston, Corsham, Wiltshire, SN13 9TP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2006
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAY, Gordon

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2006
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SAXTON, Christopher Anthony

• Correspondence address: 11 Warwick Drive, Hale, Cheshire, WA15 9EA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2002
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCARD, Stephen Paul

• Correspondence address: Bridle House Durley Gate, Weyhill Bottom, Andover, Hampshire, SP11 0QB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2006
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHENNAN, Graham Alexander

• Correspondence address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 September 2002
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director