MORGAN SINDALL HOLDINGS LIMITED

Company number 05744976

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

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: 13 July 2021
• 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: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• 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

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 22 March 2006

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

CUTLER, Mark Lloyd

• Correspondence address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 July 2006
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIS, John

• Correspondence address: Morgan Est House, Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 July 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, John Christopher

• Correspondence address: 2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 March 2006
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 22 March 2006
• 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

SMITH, Paul Raymond

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 March 2006
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITMORE, Paul

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 March 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 16 March 2006
• Resigned on: 22 March 2006