MORGAN BETON AND MONIERBAU LIMITED

Company number SC129845

24 officers / 20 resignations

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: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Sidney Christopher John

• Correspondence address: Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KRAPF, Manfred

• Correspondence address: Krippenweg 13, 6170 Zirl, Austria, Austria, .
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 July 2007
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Commercial Director

SCHNEIDER, Johann

• Correspondence address: Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 7 November 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Commercial Head Of Division

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 11 May 2001
• Nationality: British

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 1 June 2005
• Nationality: British

LAWSON, Gordon Kenneth

• Correspondence address: 5 Trench Knowe, Edinburgh, EH10 7HL
• Role (Resigned): Secretary
• Appointed on: 2 April 1991
• Resigned on: 30 November 1994
• Nationality: British

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 31 May 2014
• Nationality: British

SHERIDAN, Clare

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 31 May 2014
• Resigned on: 27 June 2024

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1991
• Resigned on: 2 April 1991

ARNOLD, Josef Arnold

• Correspondence address: Umbruckleralmweg 4, Innsbruck, Tirol, Austria, A6020
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 February 1993
• Resigned on: 1 August 2016
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Authorized Confidential Office

BLINDOW, Friedrich Karl

• Correspondence address: Hohenstrasse 137, Innsbruck, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 2 April 1991
• Resigned on: 16 February 1993
• Nationality: Austrian
• Occupation: General Manager

CARSON, John Ridley Taylor

• Correspondence address: 11 Kirkliston Road, South Queensferry, West Lothian, EH30 9NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1994
• Resigned on: 22 February 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

CHIPPINGTON, Michael

• Correspondence address: Hillside House,Long Buckby Wharf, Long Buckby, Northampton, NN6 7PP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 February 1993
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Divisional Manager

CLARKE, Robert Anthony

• Correspondence address: 6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 22 February 1995
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Civil Engineer

GOTT, Jonathan Paul

• Correspondence address: Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, Warwickshire, England, CV21 2DW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 January 2014
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRUNDON, Graham Nicolas

• Correspondence address: The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 November 1997
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Quantity Surveyor

HUGHES, Christopher John

• Correspondence address: Woodstock, High Street, Henham, Bishops Stortford, CN22 6AR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 January 2005
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NEUREITER, Friedrich, Director

• Correspondence address: Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 August 2016
• Resigned on: 4 November 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director, Tunnelling

QUELLMELZ, Friedrich Quellmelz

• Correspondence address: Goldfinkstrasse 13, Essen, Germany, D4300
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 February 1993
• Resigned on: 30 June 2007
• Nationality: German
• Occupation: General Director

TALBOTT, Thomas Adnitt

• Correspondence address: 30 Derwent Avenue, Pinner, Middlesex, HA5 4QJ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 2 April 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Construction Manager

WILL, Max Otto Ludwig

• Correspondence address: Agnesstrasse 56, Bochum, Germany, D4630
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 2 April 1991
• Resigned on: 16 February 1993
• Nationality: German
• Occupation: Manager

WILLIAMS, Kenneth John

• Correspondence address: 27 Marlborough Avenue, Ruislip, Middlesex, HA4 7NS
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 2 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Construction Managing Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1991
• Resigned on: 2 April 1991