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MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Company number 04969901

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Officers: 17 officers / 12 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
23 June 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSTON, William Raymond

Correspondence address
Flat 9, Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Secretary
Appointed on
19 November 2003
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

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
19 November 2003
Resigned on
19 November 2003

BISHOP, John Michael

Correspondence address
Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 November 2003
Resigned on
1 June 2005
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
24 May 2013
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

EDDIE, Colin Michael, Professor

Correspondence address
Morgan Est House, Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 November 2003
Resigned on
9 June 2017
Nationality
British
Country of residence
England
Occupation
Civil Engineer

JENKINS, John William

Correspondence address
Startford Enterprise Park, 20 Timothys Bridge Road, Startford Upon Avon, CV37 9NJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 May 2010
Resigned on
24 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

LEDWIDGE, Joseph John

Correspondence address
Morgan Sindall Construction & Infrastructure, 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

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

SHENNAN, Graham Alexander

Correspondence address
Morgan Est House, Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 May 2010
Resigned on
29 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITMORE, Paul

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