#0094 — Vendor record

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Input name (from vendor list)

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED

Companies House match

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Company no. 04273754

View on Companies House → Search Companies House for "MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED" → ← Back to vendor list

Registered office

Kent House

14-17 Market Place

London

W1W 8AJ

Status: Active
Type: Ltd
Incorporated: 20 Aug 2001
SIC: 41201, 41202, 42120, 42130
Jurisdiction: England Wales

Kent House, 14-17 Market Place, London, W1W 8AJ Street View ↗

Officers

Directors & secretaries

7 active · 28 resigned

Minns, Lisa Ann Katherine

Secretary

Appointed: 2025-06-03

Correspondence address

C/O Morgan Sindall Group Plc, Kent House

14-17 Market Place

London

W1W 8AJ

United Kingdom

C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom Street View ↗

Atkinson, Mark Roger

Director

Date of birth: Oct 1978
Nationality: British
Country of residence: England
Appointed: 2020-12-21

Correspondence address

Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close

Cross Point Business Park

Coventry

CV2 2UU

United Kingdom

Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom Street View ↗

Boyle, Patrick Denis

Director

Date of birth: Mar 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-03-12

Correspondence address

Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close

Cross Point Business Park

Coventry

CV2 2UU

United Kingdom

Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom Street View ↗

Gangotra, Culdip Kelly Kaur

Director

Date of birth: Feb 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2024-05-07

Correspondence address

C/O Morgan Sindall Group Plc, Kent House

14-17 Market Place

London

W1W 8AJ

United Kingdom

C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom Street View ↗

Morgan, John Christopher

Director

Date of birth: Dec 1955
Nationality: British
Country of residence: England
Appointed: 2013-12-31

Correspondence address

Kent House

14-17 Market Place

London

W1W 8AJ

Kent House, 14-17 Market Place, London, W1W 8AJ Street View ↗

Smith, Simon Craven

Director

Date of birth: Oct 1970
Nationality: British
Country of residence: England
Appointed: 2017-06-08

Correspondence address

Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close

Cross Point Business Park

Coventry

CV2 2UU

United Kingdom

Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom Street View ↗

Templar-coates, Oliver Trevor Marwood

Director

Date of birth: May 1979
Nationality: British
Country of residence: England
Appointed: 2022-09-01

Correspondence address

Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close

Cross Point Business Park

Coventry

CV2 2UU

United Kingdom

Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom Street View ↗

Johnston, William Raymond

Secretary Resigned 2005-02-03

Nationality: British
Appointed: 2001-10-30

Correspondence address

9 Beverley Court

59 Fairfax Road

London

NW6 4EG

9 Beverley Court, 59 Fairfax Road, London, NW6 4EG Street View ↗

Mason, Helen Mary

Secretary Resigned 2025-04-22

Appointed: 2024-06-27

Correspondence address

C/O Morgan Sindall Group Plc, Kent House

14-17 Market Place

London

W1W 8AJ

United Kingdom

C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom Street View ↗

Nettleship, Isobel Mary

Secretary Resigned 2014-05-31

Nationality: British
Appointed: 2005-02-03

Correspondence address

Kent House

14-17 Market Place

London

W1W 8AJ

Kent House, 14-17 Market Place, London, W1W 8AJ Street View ↗

Sheridan, Clare

Secretary Resigned 2024-06-27

Nationality: British
Appointed: 2001-10-30

Correspondence address

Kent House

14-17 Market Place

London

W1W 8AJ

Kent House, 14-17 Market Place, London, W1W 8AJ Street View ↗

Swift Incorporations Limited

Corporate Nominee Secretary Resigned 2001-10-30

Appointed: 2001-08-20

Correspondence address

26, Church Street

London

NW8 8EP

26, Church Street, London, NW8 8EP Street View ↗

Berry, John

Director Resigned 2007-07-27

Date of birth: Feb 1955
Nationality: British
Country of residence: England
Appointed: 2002-09-02

Correspondence address

5 Swanage Road

Lee On The Solent

Portsmouth

Hampshire

PO13 9JW

5 Swanage Road, Lee On The Solent, Portsmouth, Hampshire, PO13 9JW Street View ↗

Bishop, John Michael

Director Resigned 2005-06-01

Date of birth: May 1945
Nationality: British
Country of residence: England
Appointed: 2001-11-09

Correspondence address

Orchard View

Tintells Lane

West Horsley

Surrey

KT24 6JD

Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD Street View ↗

Brand, Philip Russell

Director Resigned 2004-02-26

Date of birth: Jan 1955
Nationality: British
Country of residence: England
Appointed: 2002-09-02

Correspondence address

Pennhurst

Bernards Close

Great Missenden

Buckinghamshire

HP16 0BU

Pennhurst, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU Street View ↗

Bromfield, Angela Claire

Director Resigned 2013-10-11

Date of birth: Nov 1962
Nationality: British
Country of residence: England
Appointed: 2010-06-14

Correspondence address

Corporation, Street

Rugby

Warwickshire

CV21 2DW

United Kingdom

Corporation, Street, Rugby, Warwickshire, CV21 2DW, United Kingdom Street View ↗

Brook, Nigel Philip

Director Resigned 2007-12-31

Date of birth: Mar 1958
Nationality: British
Country of residence: England
Appointed: 2007-07-27

Correspondence address

Hawcote Lodge

Hulme Lane

Slaithwaite

Huddersfield

HD7 5XD

Hawcote Lodge, Hulme Lane, Slaithwaite, Huddersfield, HD7 5XD Street View ↗

Crummett, Stephen Paul

Director Resigned 2024-05-07

Date of birth: Feb 1965
Nationality: British
Country of residence: England
Appointed: 2013-02-26

Correspondence address

Kent House, 14-17 Market Place

London

W1W 8AJ

United Kingdom

Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom Street View ↗

Farnell, Jason Paul

Director Resigned 2006-11-10

Date of birth: Mar 1963
Nationality: British
Appointed: 2005-09-12

Correspondence address

25 Connaught Gardens

Berkhamsted

Hertfordshire

HP4 1SF

25 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF Street View ↗

Fletcher, Nicolas Andrew

Director Resigned 2017-08-31

Date of birth: Aug 1964
Nationality: British
Country of residence: Northern Ireland
Appointed: 2014-04-08

Correspondence address

Morgan Sindall Plc, Corporation Street

Rugby

CV21 2DW

United Kingdom

Morgan Sindall Plc, Corporation Street, Rugby, CV21 2DW, United Kingdom Street View ↗

Gray, Douglas Allan

Director Resigned 2004-02-25

Date of birth: Oct 1955
Nationality: British
Country of residence: England
Appointed: 2002-01-01

Correspondence address

1 Cedar Mount

Newbury

Berkshire

RG14 7AX

1 Cedar Mount, Newbury, Berkshire, RG14 7AX Street View ↗

Homer, John William

Director Resigned 2007-07-27

Date of birth: Apr 1961
Nationality: British
Country of residence: England
Appointed: 2006-11-01

Correspondence address

1 Orchard Close

Broham

Bedfordshire

MK43 8HN

1 Orchard Close, Broham, Bedfordshire, MK43 8HN Street View ↗

Hughes, Christopher John

Director Resigned 2014-01-21

Date of birth: Sep 1956
Nationality: British
Country of residence: England
Appointed: 2011-03-08

Correspondence address

Corporation Street

Rugby

Warwickshire

CV21 2DW

United Kingdom

Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom Street View ↗

Johnston, William Raymond

Director Resigned 2005-02-03

Date of birth: Jun 1945
Nationality: British
Appointed: 2001-10-30

Correspondence address

9 Beverley Court

59 Fairfax Road

London

NW6 4EG

9 Beverley Court, 59 Fairfax Road, London, NW6 4EG Street View ↗

Kane, Paul Edward

Director Resigned 2022-06-30

Date of birth: Dec 1970
Nationality: British
Country of residence: Scotland
Appointed: 2020-11-30

Correspondence address

Morgan Sindall Construction & Infrastructure Ltd, Corporation Street

Rugby

CV21 2DW

United Kingdom

Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, CV21 2DW, United Kingdom Street View ↗

Ledwidge, Joseph John

Director Resigned 2020-11-30

Date of birth: May 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-11-27

Correspondence address

Morgan Sindall Construction & Infrastructure Ltd, Corporation Street

Rugby

CV21 2DW

England

Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, CV21 2DW, England Street View ↗

Moss, John George

Director Resigned 2007-12-31

Date of birth: Nov 1950
Nationality: British
Appointed: 2007-07-27

Correspondence address

4 Moat Close

Brize Norton

Oxfordshire

OX18 3PW

4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW Street View ↗

Mulligan, David Kevin

Director Resigned 2013-02-25

Date of birth: Nov 1969
Nationality: British
Country of residence: England
Appointed: 2004-02-25

Correspondence address

Kent House

14-17 Market Place

London

W1W 8AJ

Kent House, 14-17 Market Place, London, W1W 8AJ Street View ↗

Mulligan, David Kevin

Director Resigned 2001-12-31

Date of birth: Nov 1969
Nationality: British
Country of residence: England
Appointed: 2001-10-30

Correspondence address

Danehurst

34 Kingsway Chalfont St Peter

Gerrards Cross

Buckinghamshire

SL9 8NU

Danehurst, 34 Kingsway Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NU Street View ↗

Nolson, William Norman Brook

Director Resigned 2002-11-30

Date of birth: Dec 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2002-01-07

Correspondence address

Ridgemont

Hollins Hill

Baildon

West Yorkshire

BD17 7QW

Ridgemont, Hollins Hill, Baildon, West Yorkshire, BD17 7QW Street View ↗

Pitt, Martin Clive

Director Resigned 2015-02-16

Date of birth: Jun 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2002-01-01

Correspondence address

Morgan Est House, Corporation Street

Rugby

Warwickshire

CV21 2DW

United Kingdom

Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom Street View ↗

Rawlinson, John

Director Resigned 2007-07-27

Date of birth: Feb 1964
Nationality: British
Country of residence: England
Appointed: 2006-11-01

Correspondence address

9 Sheppards

Neston

Corsham

Wiltshire

SN13 9TP

9 Sheppards, Neston, Corsham, Wiltshire, SN13 9TP Street View ↗

Ray, Gordon

Director Resigned 2007-07-27

Date of birth: Sep 1960
Nationality: British
Country of residence: England
Appointed: 2006-11-01

Correspondence address

29 Carrs Meadow

Escrick

York

North Yorkshire

YO19 6JZ

29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ Street View ↗

Saxton, Christopher Anthony

Director Resigned 2004-02-03

Date of birth: Nov 1956
Nationality: British
Country of residence: England
Appointed: 2002-01-01

Correspondence address

11 Warwick Drive

Hale

Cheshire

WA15 9EA

11 Warwick Drive, Hale, Cheshire, WA15 9EA Street View ↗

Scard, Stephen Paul

Director Resigned 2007-07-27

Date of birth: Dec 1966
Nationality: British
Country of residence: United Kingdom
Appointed: 2006-11-01

Correspondence address

Bridle House Durley Gate

Weyhill Bottom

Andover

Hampshire

SP11 0QB

Bridle House Durley Gate, Weyhill Bottom, Andover, Hampshire, SP11 0QB Street View ↗