MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
Company number 04969901
- Company Overview for MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED (04969901)
- Filing history for MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED (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