MORGAN SINDALL PROPERTY SERVICES LIMITED

Company number 04415196

39 officers / 32 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

BOYLE, Patrick Denis

• Correspondence address: Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, United Kingdom, CV21 2DW
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTLER, Simon William

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EATON, Darren Robert

• Correspondence address: Unit H6 - Morgan Sindall, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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

JAMIESON, Joanne

• Correspondence address: 1 Hawke Street, Hawke Street Business Park, Sheffield, South Yorkshire, United Kingdom, S9 2SU
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTRUM, Andrew

• Correspondence address: Woodbine Cottage, Whitbourne, Worcestershire, WR6 5RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 19 July 2006
• Nationality: British

JONES, Philippa Mary

• Correspondence address: 2 Mount Pleasant, Kingswinford, West Midlands, DY6 9SE
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 31 March 2009
• Nationality: British

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 31 May 2014
• Nationality: British
• Occupation: Solicitor

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

WALFORD, Elizabeth Mary

• Correspondence address: Bannuttree House, Cross Lane Head Astley Abbots, Bridgnorth, Salop, WV16 4SJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Operations Director Rsl

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2002
• Resigned on: 12 April 2002

BATTRUM, Andrew

• Correspondence address: Woodbine Cottage, Whitbourne, Worcestershire, WR6 5RT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 April 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Rsl

CODLING, Robert Eric

• Correspondence address: Marston Park, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 March 2009
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Company Director

COPPERWHEAT, Philip James

• Correspondence address: 85 London Wall, London, United Kingdom, EC2M 7AD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 February 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology

COX, Marcus Edward

• Correspondence address: 2nd Floor, Valiant House, 4-10 Heneage Lane, London, United Kingdom, EC3A 5DQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 May 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of National Operations

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

CUMMINS, Nicholas

• Correspondence address: Bracken Ways, Studley Nr Coreley, Ludlow, Shropshire, SY8 3NP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 March 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Executive Director

DAVENPORT, Ivor Stewart

• Correspondence address: Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2009
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDGEON, Richard Gregory

• Correspondence address: Forgotten Well, School Lane Weston Under Lizard, Shifnal, Shropshire, TF11 8JZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 April 2002
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HANN, Nick

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 6 November 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, Alan

• Correspondence address: 85 London Wall, London, United Kingdom, EC2M 7AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 September 2017
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HIGGINBOTTOM, John Nigel

• Correspondence address: Riverside House, Don Road, Sheffield, England And Wales, United Kingdom, S9 2UB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 November 2014
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Marcus Faughey

• Correspondence address: Marston Park, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 March 2010
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAY, William George

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 November 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Michael Jonathan

• Correspondence address: 2 Clydesdale Court, Kings Lane, Snitterfield, Stratford Upon Avon, West Midlands, CV7 7BH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 April 2002
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Rsl

KNIGHT, Samantha

• Correspondence address: Valiant House, 4-10 Heneage Lane, London, United Kingdom, EC3A 5DQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 18 July 2019
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

KNOWLES, Frederick Anthony Wakefield

• Correspondence address: Little Eslington Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 31 July 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Retired Surveyor

KYRIAKOU, Natasha

• Correspondence address: 85 London Wall, London, United Kingdom, EC2M 7AD
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 18 February 2022
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer And Communication Director

LEARY, John Christopher

• Correspondence address: Marston Park, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2009
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LESTER, Gary Thomas

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 November 2014
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEWIS, Mark Andrew

• Correspondence address: Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 October 2013
• Resigned on: 30 March 2015
• 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: 31 March 2009
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NAWAZ, Khalid

• Correspondence address: 85 London Wall, London, United Kingdom, EC2M 7AD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 July 2021
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director