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PROCUREMENT FILES PF · INTERLACE DATA

#0019 — Vendor record

FUZZY MATCH

Input name (from vendor list)

MORGAN SINDALL PROPERTY SERVICES

Companies House match

MORGAN SINDALL PROPERTY SERVICES LIMITED

Company no. 04415196


Registered office

Kent House
14-17 Market Place
London
W1W 8AJ
Status
Active
Type
Ltd
Incorporated
12 Apr 2002
SIC
68320, 82990
Jurisdiction
England Wales
Kent House, 14-17 Market Place, London, W1W 8AJ Street View ↗

Officers

Directors & secretaries

6 active · 29 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 ↗

Boyle, Patrick Denis

Director

Date of birth
Mar 1968
Nationality
British
Country of residence
United Kingdom
Appointed
2023-04-28

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 ↗

Butler, Simon William

Director

Date of birth
Feb 1978
Nationality
British
Country of residence
United Kingdom
Appointed
2023-09-01

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 ↗

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 ↗

Jamieson, Joanne

Director

Date of birth
Jul 1975
Nationality
British
Country of residence
United Kingdom
Appointed
2024-04-23

Correspondence address

1, Hawke Street
Hawke Street Business Park
Sheffield
South Yorkshire
S9 2SU
United Kingdom
1, Hawke Street, Hawke Street Business Park, Sheffield, South Yorkshire, S9 2SU, 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 ↗

Battrum, Andrew

Secretary Resigned 2006-07-19

Nationality
British
Appointed
2004-03-01

Correspondence address

Woodbine Cottage
Whitbourne
Worcestershire
WR6 5RT
Woodbine Cottage, Whitbourne, Worcestershire, WR6 5RT Street View ↗

Jones, Philippa Mary

Secretary Resigned 2009-03-31

Nationality
British
Appointed
2006-07-19

Correspondence address

2 Mount Pleasant
Kingswinford
West Midlands
DY6 9SE
2 Mount Pleasant, Kingswinford, West Midlands, DY6 9SE 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
2009-03-31

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

Appointed
2014-05-31

Correspondence address

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

Walford, Elizabeth Mary

Secretary Resigned 2004-02-29

Nationality
British
Appointed
2002-04-12

Correspondence address

Bannuttree House
Cross Lane Head Astley Abbots
Bridgnorth
Salop
WV16 4SJ
Bannuttree House, Cross Lane Head Astley Abbots, Bridgnorth, Salop, WV16 4SJ Street View ↗

Swift Incorporations Limited

Corporate Nominee Secretary Resigned 2002-04-12

Appointed
2002-04-12

Correspondence address

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

Battrum, Andrew

Director Resigned 2009-03-31

Date of birth
Dec 1957
Nationality
British
Country of residence
England
Appointed
2002-04-12

Correspondence address

Woodbine Cottage
Whitbourne
Worcestershire
WR6 5RT
Woodbine Cottage, Whitbourne, Worcestershire, WR6 5RT Street View ↗

Codling, Robert Eric

Director Resigned 2010-05-31

Date of birth
May 1948
Nationality
British
Appointed
2009-03-31

Correspondence address

Marston Park
Tamworth
Staffordshire
B78 3HN
United Kingdom
Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom Street View ↗

Copperwheat, Philip James

Director Resigned 2023-03-31

Date of birth
Feb 1973
Nationality
British
Country of residence
United Kingdom
Appointed
2022-02-18

Correspondence address

85, London Wall
London
EC2M 7AD
United Kingdom
85, London Wall, London, EC2M 7AD, United Kingdom Street View ↗

Cox, Marcus Edward

Director Resigned 2021-05-31

Date of birth
Oct 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2018-05-01

Correspondence address

2nd Floor, Valiant House
4-10 Heneage Lane
London
EC3A 5DQ
United Kingdom
2nd Floor, Valiant House, 4-10 Heneage Lane, London, EC3A 5DQ, United Kingdom Street View ↗

Crummett, Stephen Paul

Director Resigned 2024-05-07

Date of birth
Feb 1965
Nationality
British
Country of residence
England
Appointed
2013-10-10

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 ↗

Cummins, Nicholas

Director Resigned 2009-03-31

Date of birth
Jun 1957
Nationality
British
Appointed
2006-03-21

Correspondence address

Bracken Ways
Studley Nr Coreley
Ludlow
Shropshire
SY8 3NP
Bracken Ways, Studley Nr Coreley, Ludlow, Shropshire, SY8 3NP Street View ↗

Davenport, Ivor Stewart

Director Resigned 2014-10-21

Date of birth
Apr 1957
Nationality
British
Country of residence
United Kingdom
Appointed
2009-03-31

Correspondence address

Marston Park, Bonehill Road
Tamworth
Staffordshire
B78 3HN
United Kingdom
Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom Street View ↗

Dudgeon, Richard Gregory

Director Resigned 2006-01-06

Date of birth
Sep 1963
Nationality
British
Country of residence
England
Appointed
2002-04-12

Correspondence address

Forgotten Well
School Lane Weston Under Lizard
Shifnal
Shropshire
TF11 8JZ
Forgotten Well, School Lane Weston Under Lizard, Shifnal, Shropshire, TF11 8JZ Street View ↗

Eaton, Darren Robert

Director Resigned 2026-03-23

Date of birth
Nov 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2023-09-01

Correspondence address

Unit H6 - Morgan Sindall, Nottingham Business Park
Nottingham
NG8 6PY
United Kingdom
Unit H6 - Morgan Sindall, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom Street View ↗

Hann, Nick

Director Resigned 2014-12-31

Date of birth
Feb 1980
Nationality
British
Country of residence
United Kingdom
Appointed
2014-11-06

Correspondence address

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

Hayward, Alan

Director Resigned 2023-04-28

Date of birth
Jul 1973
Nationality
British
Country of residence
England
Appointed
2017-09-01

Correspondence address

85, London Wall
London
EC2M 7AD
United Kingdom
85, London Wall, London, EC2M 7AD, United Kingdom Street View ↗

Higginbottom, John Nigel

Director Resigned 2017-07-19

Date of birth
May 1975
Nationality
British
Country of residence
England
Appointed
2014-11-06

Correspondence address

Riverside House, Don Road
Sheffield
England And Wales
S9 2UB
United Kingdom
Riverside House, Don Road, Sheffield, England And Wales, S9 2UB, United Kingdom Street View ↗

Jones, Marcus Faughey

Director Resigned 2013-04-12

Date of birth
Nov 1970
Nationality
British
Country of residence
England
Appointed
2010-03-15

Correspondence address

Marston Park
Tamworth
Staffordshire
B78 3HN
United Kingdom
Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom Street View ↗

Kay, William George

Director Resigned 2015-07-31

Date of birth
Aug 1965
Nationality
British
Country of residence
England
Appointed
2014-11-06

Correspondence address

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

Kent, Michael Jonathan

Director Resigned 2006-12-07

Date of birth
Dec 1952
Nationality
British
Country of residence
United Kingdom
Appointed
2002-04-12

Correspondence address

2 Clydesdale Court, Kings Lane
Snitterfield
Stratford Upon Avon
West Midlands
CV7 7BH
2 Clydesdale Court, Kings Lane, Snitterfield, Stratford Upon Avon, West Midlands, CV7 7BH Street View ↗

Knight, Samantha

Director Resigned 2020-10-16

Date of birth
Sep 1979
Nationality
British
Country of residence
United Kingdom
Appointed
2019-07-18

Correspondence address

Valiant House, 4-10 Heneage Lane
London
EC3A 5DQ
United Kingdom
Valiant House, 4-10 Heneage Lane, London, EC3A 5DQ, United Kingdom Street View ↗

Knowles, Frederick Anthony Wakefield

Director Resigned 2009-03-31

Date of birth
Jan 1938
Nationality
British
Appointed
2002-07-31

Correspondence address

Little Eslington Thirlestaine Road
Cheltenham
Gloucestershire
GL53 7AS
Little Eslington Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS Street View ↗

Kyriakou, Natasha

Director Resigned 2023-07-28

Date of birth
Aug 1980
Nationality
British
Country of residence
United Kingdom
Appointed
2022-02-18

Correspondence address

85, London Wall
London
EC2M 7AD
United Kingdom
85, London Wall, London, EC2M 7AD, United Kingdom Street View ↗

Leary, John Christopher

Director Resigned 2014-10-21

Date of birth
Sep 1960
Nationality
British
Country of residence
England
Appointed
2009-03-31

Correspondence address

Marston Park
Tamworth
Staffordshire
B78 3HN
United Kingdom
Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom Street View ↗

Lester, Gary Thomas

Director Resigned 2017-09-06

Date of birth
Aug 1966
Nationality
British
Country of residence
England
Appointed
2014-11-06

Correspondence address

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

Lewis, Mark Andrew

Director Resigned 2015-03-30

Date of birth
Sep 1969
Nationality
British
Country of residence
England
Appointed
2013-10-07

Correspondence address

Marston Park, Bonehill Road
Tamworth
Staffordshire
B78 3HN
United Kingdom
Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom Street View ↗

Mulligan, David Kevin

Director Resigned 2013-02-25

Date of birth
Nov 1969
Nationality
British
Country of residence
England
Appointed
2009-03-31

Correspondence address

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