Morgan Sindall Construction & Infrastructure LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
Morgan Sindall Construction & Infrastructure LTD
Address
******************
SIC Codes
41201, 41202, 42120, 42130
SIC Description
Construction of commercial buildings, Construction of domestic buildings, Construction of railways and underground railways, Construction of bridges and tunnels
Company Number
04273754
Listing UID
22036

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
3

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Permit Information

Registration Number
CBDU141207
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, October 10, 2022
Expiry Date

Products And Services

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Company Officers

MINNS, Lisa Ann Katherine

Appointed On: June 3, 2025

Occupation: N/A

Role: secretary

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

ATKINSON, Mark Roger

Appointed On: December 21, 2020

Occupation: N/A

Role: director

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

BOYLE, Patrick Denis

Appointed On: March 12, 2014

Occupation: N/A

Role: director

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

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

SMITH, Simon Craven

Appointed On: June 8, 2017

Occupation: N/A

Role: director

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

TEMPLAR-COATES, Oliver Trevor Marwood

Appointed On: September 1, 2022

Occupation: N/A

Role: director

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

JOHNSTON, William Raymond

Appointed On: October 30, 2001

Occupation: N/A

Role: secretary

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

Resigned On: February 3, 2005

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

NETTLESHIP, Isobel Mary

Appointed On: February 3, 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: October 30, 2001

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: August 20, 2001

Occupation: N/A

Role: corporate-nominee-secretary

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

Resigned On: October 30, 2001

BERRY, John

Appointed On: September 2, 2002

Occupation: N/A

Role: director

Address: 5 Swanage Road, Lee On The Solent, Portsmouth, Hampshire, PO13 9JW

Resigned On: July 27, 2007

BISHOP, John Michael

Appointed On: November 9, 2001

Occupation: N/A

Role: director

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

Resigned On: June 1, 2005

BRAND, Philip Russell

Appointed On: September 2, 2002

Occupation: N/A

Role: director

Address: Pennhurst, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU

Resigned On: February 26, 2004

BROMFIELD, Angela Claire

Appointed On: June 14, 2010

Occupation: N/A

Role: director

Address: Corporation, Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

Resigned On: October 11, 2013

BROOK, Nigel Philip

Appointed On: July 27, 2007

Occupation: N/A

Role: director

Address: Hawcote Lodge, Hulme Lane, Slaithwaite, Huddersfield, HD7 5XD

Resigned On: December 31, 2007

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

FARNELL, Jason Paul

Appointed On: September 12, 2005

Occupation: N/A

Role: director

Address: 25 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

Resigned On: November 10, 2006

FLETCHER, Nicolas Andrew

Appointed On: April 8, 2014

Occupation: N/A

Role: director

Address: Morgan Sindall Plc, Corporation Street, Rugby, CV21 2DW, United Kingdom

Resigned On: August 31, 2017

GRAY, Douglas Allan

Appointed On: January 1, 2002

Occupation: N/A

Role: director

Address: 1 Cedar Mount, Newbury, Berkshire, RG14 7AX

Resigned On: February 25, 2004

HOMER, John William

Appointed On: November 1, 2006

Occupation: N/A

Role: director

Address: 1 Orchard Close, Broham, Bedfordshire, MK43 8HN

Resigned On: July 27, 2007

HUGHES, Christopher John

Appointed On: March 8, 2011

Occupation: N/A

Role: director

Address: Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

Resigned On: January 21, 2014

JOHNSTON, William Raymond

Appointed On: October 30, 2001

Occupation: N/A

Role: director

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

Resigned On: February 3, 2005

KANE, Paul Edward

Appointed On: November 30, 2020

Occupation: N/A

Role: director

Address: Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, CV21 2DW, United Kingdom

Resigned On: June 30, 2022

LEDWIDGE, Joseph John

Appointed On: November 27, 2012

Occupation: N/A

Role: director

Address: Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, CV21 2DW, England

Resigned On: November 30, 2020

MOSS, John George

Appointed On: July 27, 2007

Occupation: N/A

Role: director

Address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW

Resigned On: December 31, 2007

MULLIGAN, David Kevin

Appointed On: February 25, 2004

Occupation: N/A

Role: director

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

Resigned On: February 25, 2013

MULLIGAN, David Kevin

Appointed On: October 30, 2001

Occupation: N/A

Role: director

Address: Danehurst, 34 Kingsway Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NU

Resigned On: December 31, 2001

NOLSON, William Norman Brook

Appointed On: January 7, 2002

Occupation: N/A

Role: director

Address: Ridgemont, Hollins Hill, Baildon, West Yorkshire, BD17 7QW

Resigned On: November 30, 2002

PITT, Martin Clive

Appointed On: January 1, 2002

Occupation: N/A

Role: director

Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

Resigned On: February 16, 2015

RAWLINSON, John

Appointed On: November 1, 2006

Occupation: N/A

Role: director

Address: 9 Sheppards, Neston, Corsham, Wiltshire, SN13 9TP

Resigned On: July 27, 2007

RAY, Gordon

Appointed On: November 1, 2006

Occupation: N/A

Role: director

Address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ

Resigned On: July 27, 2007

SAXTON, Christopher Anthony

Appointed On: January 1, 2002

Occupation: N/A

Role: director

Address: 11 Warwick Drive, Hale, Cheshire, WA15 9EA

Resigned On: February 3, 2004

SCARD, Stephen Paul

Appointed On: November 1, 2006

Occupation: N/A

Role: director

Address: Bridle House Durley Gate, Weyhill Bottom, Andover, Hampshire, SP11 0QB

Resigned On: July 27, 2007

Filing History

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