Morgan Sindall Property Services Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Westminster

Company Details

Business Name
Morgan Sindall Property Services Limited
Address
******************
SIC Codes
68320, 82990
SIC Description
Management of real estate on a fee or contract basis, Other business support service activities n.e.c.
Company Number
04415196
Listing UID
40707

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
7

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Permit Information

Registration Number
CBDU56197
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Thursday, November 11, 2021
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

BOYLE, Patrick Denis

Appointed On: April 28, 2023

Occupation: N/A

Role: director

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

BUTLER, Simon William

Appointed On: September 1, 2023

Occupation: N/A

Role: director

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

JAMIESON, Joanne

Appointed On: April 23, 2024

Occupation: N/A

Role: director

Address: 1, Hawke Street, Hawke Street Business Park, Sheffield, South Yorkshire, S9 2SU, 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

BATTRUM, Andrew

Appointed On: March 1, 2004

Occupation: N/A

Role: secretary

Address: Woodbine Cottage, Whitbourne, Worcestershire, WR6 5RT

Resigned On: July 19, 2006

JONES, Philippa Mary

Appointed On: July 19, 2006

Occupation: N/A

Role: secretary

Address: 2 Mount Pleasant, Kingswinford, West Midlands, DY6 9SE

Resigned On: March 31, 2009

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: March 31, 2009

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

WALFORD, Elizabeth Mary

Appointed On: April 12, 2002

Occupation: N/A

Role: secretary

Address: Bannuttree House, Cross Lane Head Astley Abbots, Bridgnorth, Salop, WV16 4SJ

Resigned On: February 29, 2004

SWIFT INCORPORATIONS LIMITED

Appointed On: April 12, 2002

Occupation: N/A

Role: corporate-nominee-secretary

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

Resigned On: April 12, 2002

BATTRUM, Andrew

Appointed On: April 12, 2002

Occupation: N/A

Role: director

Address: Woodbine Cottage, Whitbourne, Worcestershire, WR6 5RT

Resigned On: March 31, 2009

CODLING, Robert Eric

Appointed On: March 31, 2009

Occupation: N/A

Role: director

Address: Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom

Resigned On: May 31, 2010

COPPERWHEAT, Philip James

Appointed On: February 18, 2022

Occupation: N/A

Role: director

Address: 85, London Wall, London, EC2M 7AD, United Kingdom

Resigned On: March 31, 2023

COX, Marcus Edward

Appointed On: May 1, 2018

Occupation: N/A

Role: director

Address: 2nd Floor, Valiant House, 4-10 Heneage Lane, London, EC3A 5DQ, United Kingdom

Resigned On: May 31, 2021

CRUMMETT, Stephen Paul

Appointed On: October 10, 2013

Occupation: N/A

Role: director

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

Resigned On: May 7, 2024

CUMMINS, Nicholas

Appointed On: March 21, 2006

Occupation: N/A

Role: director

Address: Bracken Ways, Studley Nr Coreley, Ludlow, Shropshire, SY8 3NP

Resigned On: March 31, 2009

DAVENPORT, Ivor Stewart

Appointed On: March 31, 2009

Occupation: N/A

Role: director

Address: Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom

Resigned On: October 21, 2014

DUDGEON, Richard Gregory

Appointed On: April 12, 2002

Occupation: N/A

Role: director

Address: Forgotten Well, School Lane Weston Under Lizard, Shifnal, Shropshire, TF11 8JZ

Resigned On: January 6, 2006

EATON, Darren Robert

Appointed On: September 1, 2023

Occupation: N/A

Role: director

Address: Unit H6 - Morgan Sindall, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

Resigned On: March 23, 2026

HANN, Nick

Appointed On: November 6, 2014

Occupation: N/A

Role: director

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

Resigned On: December 31, 2014

HAYWARD, Alan

Appointed On: September 1, 2017

Occupation: N/A

Role: director

Address: 85, London Wall, London, EC2M 7AD, United Kingdom

Resigned On: April 28, 2023

HIGGINBOTTOM, John Nigel

Appointed On: November 6, 2014

Occupation: N/A

Role: director

Address: Riverside House, Don Road, Sheffield, England And Wales, S9 2UB, United Kingdom

Resigned On: July 19, 2017

JONES, Marcus Faughey

Appointed On: March 15, 2010

Occupation: N/A

Role: director

Address: Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom

Resigned On: April 12, 2013

KAY, William George

Appointed On: November 6, 2014

Occupation: N/A

Role: director

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

Resigned On: July 31, 2015

KENT, Michael Jonathan

Appointed On: April 12, 2002

Occupation: N/A

Role: director

Address: 2 Clydesdale Court, Kings Lane, Snitterfield, Stratford Upon Avon, West Midlands, CV7 7BH

Resigned On: December 7, 2006

KNIGHT, Samantha

Appointed On: July 18, 2019

Occupation: N/A

Role: director

Address: Valiant House, 4-10 Heneage Lane, London, EC3A 5DQ, United Kingdom

Resigned On: October 16, 2020

KNOWLES, Frederick Anthony Wakefield

Appointed On: July 31, 2002

Occupation: N/A

Role: director

Address: Little Eslington Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS

Resigned On: March 31, 2009

KYRIAKOU, Natasha

Appointed On: February 18, 2022

Occupation: N/A

Role: director

Address: 85, London Wall, London, EC2M 7AD, United Kingdom

Resigned On: July 28, 2023

LEARY, John Christopher

Appointed On: March 31, 2009

Occupation: N/A

Role: director

Address: Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom

Resigned On: October 21, 2014

LESTER, Gary Thomas

Appointed On: November 6, 2014

Occupation: N/A

Role: director

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

Resigned On: September 6, 2017

LEWIS, Mark Andrew

Appointed On: October 7, 2013

Occupation: N/A

Role: director

Address: Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom

Resigned On: March 30, 2015

MULLIGAN, David Kevin

Appointed On: March 31, 2009

Occupation: N/A

Role: director

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

Resigned On: February 25, 2013

Filing History

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