Morgan Lovell Verified listing

Registration Tier
Carrier, Dealer
Region
Westminster

Company Details

Business Name
Morgan Lovell
Address
******************
SIC Codes
41201
SIC Description
Construction of commercial buildings
Company Number
02755027
Listing UID
84039

Location

Kent House, 14-17 Market Pl, London W1W 8AJ, UK
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Geolocation Details

Latitude
51.516108
Longitude
-0.139935
Easting
529162.0
Northing
181327.0
Opportunities
14

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Permit Information

Registration Number
CBDU65848
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Thursday, November 11, 2021
Expiry Date

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Company Officers

MINNS, Lisa Ann Katherine

Appointed On: June 2, 2025

Occupation: N/A

Role: secretary

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

BLAKEMAN, Matthew John

Appointed On: March 31, 2026

Occupation: N/A

Role: director

Address: Morgan Lovell Plc, Maxis 1, Western Road, Bracknell, RG12 1RT, United Kingdom

BOOTH, Christopher Stephen

Appointed On: October 10, 2013

Occupation: N/A

Role: director

Address: 77, Newman Street, London, W1T 3EW, United Kingdom

BRAZIER, Paul

Appointed On: September 5, 2013

Occupation: N/A

Role: director

Address: 77, Newman Street, London, W1T 3EW, United Kingdom

EWING, Robert Stuart David

Appointed On: November 2, 2020

Occupation: N/A

Role: director

Address: 77, Newman Street, London, W1T 3EW, England

GANGOTRA, Culdip Kelly Kaur

Appointed On: May 7, 2024

Occupation: N/A

Role: director

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

MORGAN, John Christopher

Appointed On: December 31, 2013

Occupation: N/A

Role: director

Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

WROUGHTON, Nathan Charles

Appointed On: January 1, 2026

Occupation: N/A

Role: director

Address: Morgan Lovell Plc, 16 Noel Street, London, W1F 8DA, United Kingdom

CROSS, Susan Jane

Appointed On: July 29, 1993

Occupation: N/A

Role: secretary

Address: 7 Rothschild Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0NL

Resigned On: December 28, 1994

JOHNSTON, William Raymond

Appointed On: December 28, 1994

Occupation: N/A

Role: secretary

Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

Resigned On: June 1, 2005

LOVELL, John James Clifford

Appointed On: October 7, 1992

Occupation: N/A

Role: secretary

Address: The Manor, Bucklebury, Berks, RG7 6RP

Resigned On: July 29, 1993

MASON, Helen Mary

Appointed On: June 27, 2024

Occupation: N/A

Role: secretary

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

Resigned On: April 22, 2025

MATTHEWS, Amanda Catherine

Appointed On: April 22, 2025

Occupation: N/A

Role: secretary

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

Resigned On: June 2, 2025

NETTLESHIP, Isobel Mary

Appointed On: February 9, 2005

Occupation: N/A

Role: secretary

Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

Resigned On: May 31, 2014

SHERIDAN, Clare

Appointed On: May 31, 2014

Occupation: N/A

Role: secretary

Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

Resigned On: June 27, 2024

SWIFT INCORPORATIONS LIMITED

Appointed On: October 7, 1992

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: October 12, 1992

ALLAN, Colin Wemyss

Appointed On: June 4, 2014

Occupation: N/A

Role: director

Address: Morgan Lovell Plc, Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom

Resigned On: March 31, 2026

ATKINSON, David Scott

Appointed On: October 7, 1992

Occupation: N/A

Role: director

Address: 63 Bathgate Road, London, SW19 5PQ

Resigned On: April 1, 1997

BATES, Steven William

Appointed On: January 1, 2002

Occupation: N/A

Role: director

Address: Lords Spring Farmhouse, Bitchet Green, Sevenoaks, Kent, TN15 0NA

Resigned On: January 13, 2003

BISHOP, John Michael

Appointed On: May 5, 1994

Occupation: N/A

Role: director

Address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

Resigned On: June 1, 2005

BRADLEY, Andrew

Appointed On: January 2, 2001

Occupation: N/A

Role: director

Address: 16, Noel Street, London, W1F 8DA, United Kingdom

Resigned On: June 30, 2014

CANNON, David Paul

Appointed On: March 29, 2007

Occupation: N/A

Role: director

Address: 16, Noel Street, London, W1F 8DA, United Kingdom

Resigned On: October 18, 2010

CRUMMETT, Stephen Paul

Appointed On: February 26, 2013

Occupation: N/A

Role: director

Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

Resigned On: May 7, 2024

DALY, Ian Mark

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: 101 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UN

Resigned On: December 31, 2003

DALY, Ian Mark

Appointed On: December 31, 1999

Occupation: N/A

Role: director

Address: 101 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UN

Resigned On: December 4, 2000

DOCKERY, Mark Joseph

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: New Barns Farm, Marsh Green, Edenbridge, Kent, TN8 5QU

Resigned On: May 6, 2003

DOWNING, Paul

Appointed On: May 10, 2004

Occupation: N/A

Role: director

Address: 10 Pebworth Drive, Hatton Park, Warwick, Warwickshire, CV35 7UD

Resigned On: January 31, 2007

ELLIOTT, Stephen

Appointed On: December 4, 2000

Occupation: N/A

Role: director

Address: 39, Napier Avenue, Parsons Green, London, SW6 3PS

Resigned On: October 11, 2013

FRITH, John Colin

Appointed On: December 31, 1999

Occupation: N/A

Role: director

Address: 5 Cedar Drive, Fleet, Hampshire, GU13 9HD

Resigned On: November 30, 2000

GIANNINI, Kenneth Albert Spurgeon

Appointed On: January 7, 2015

Occupation: N/A

Role: director

Address: 77, Newman Street, London, W1T 3EW, United Kingdom

Resigned On: September 25, 2015

GREGORY, Robert David

Appointed On: October 3, 2011

Occupation: N/A

Role: director

Address: 16, Noel Street, London, W1F 8DA, United Kingdom

Resigned On: September 1, 2012

HENDERSON, David

Appointed On: January 5, 2004

Occupation: N/A

Role: director

Address: 16, Noel Street, London, W1F 8DA, United Kingdom

Resigned On: September 5, 2011

HORNE, Paul David

Appointed On: December 31, 1999

Occupation: N/A

Role: director

Address: 17 Weir Pool Court, Silk Lane, Twyford, 288aing, Berkshire, RG10 9GY

Resigned On: October 11, 2002

JANSON, Arie

Appointed On: December 31, 1999

Occupation: N/A

Role: director

Address: 6 Rashleigh Court, Church Crookham, Fleet, Hampshire, GU13 0UQ

Resigned On: September 16, 2002

JOHNSTON, William Raymond

Appointed On: December 5, 2000

Occupation: N/A

Role: director

Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

Resigned On: June 1, 2005

Filing History

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