MORGAN LOVELL PLC - LONDON
Company Profile | Company Filings |
Overview
MORGAN LOVELL PLC is a Public Limited Company from LONDON and has the status: Active.
MORGAN LOVELL PLC was incorporated 31 years ago on 12/10/1992 and has the registered number: 02755027. The accounts status is FULL and accounts are next due on 30/06/2024.
MORGAN LOVELL PLC was incorporated 31 years ago on 12/10/1992 and has the registered number: 02755027. The accounts status is FULL and accounts are next due on 30/06/2024.
MORGAN LOVELL PLC - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER STEPHEN BOOTH | Sep 1963 | British | Director | 2013-10-10 | CURRENT |
MR PAUL BRAZIER | Oct 1962 | British | Director | 2013-09-05 | CURRENT |
MR ROBERT STUART DAVID EWING | Jan 1984 | British | Director | 2020-11-02 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
MR COLIN WEMYSS ALLAN | Apr 1962 | British | Director | 2014-06-04 | CURRENT |
CULDIP KELLY KAUR GANGOTRA | Feb 1970 | British | Director | 2024-05-07 | CURRENT |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MR PETER DAVID WESTON | Oct 1963 | British | Director | 2015-09-28 | CURRENT |
MR JOHN JAMES CLIFFORD LOVELL | Sep 1955 | British | Director | 1992-10-07 UNTIL 1999-12-31 | RESIGNED |
DEREK ANDRES JONES | British | Director | 2002-10-01 UNTIL 2006-02-28 | RESIGNED | |
JULIAN JOHN LEBRAY | Mar 1967 | British | Director | 2007-03-29 UNTIL 2012-12-31 | RESIGNED |
ROBERT DAVID GREGORY | Nov 1964 | British | Director | 2011-10-03 UNTIL 2012-09-01 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 1992-10-07 UNTIL 2000-12-05 | RESIGNED |
SIR CHARLES DE VERE SHAW | Mar 1957 | British | Director | 1997-05-19 UNTIL 2000-11-17 | RESIGNED |
MR PAUL DESMOND GEORGE NEWTON | Sep 1963 | British | Director | 2004-01-05 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER HADLEY SAMLER | Jul 1957 | British | Director | 1998-03-26 UNTIL 2001-03-30 | RESIGNED |
ANDREW MICHAEL STODDART | Sep 1946 | British | Director | 1999-12-31 UNTIL 2000-12-05 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2000-12-05 UNTIL 2005-06-01 | RESIGNED |
MR ARIE JANSON | Aug 1959 | British | Director | 1999-12-31 UNTIL 2002-09-16 | RESIGNED |
PAUL DAVID HORNE | May 1965 | British | Director | 1999-12-31 UNTIL 2002-10-11 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-02-09 UNTIL 2014-05-31 | RESIGNED |
MR JOHN JAMES CLIFFORD LOVELL | Sep 1955 | British | Secretary | 1992-10-07 UNTIL 1993-07-29 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 1994-12-28 UNTIL 2005-06-01 | RESIGNED |
SUSAN JANE CROSS | Oct 1949 | Secretary | 1993-07-29 UNTIL 1994-12-28 | RESIGNED | |
MR STEVEN WILLIAM WILTON | Apr 1964 | British | Director | 2010-06-01 UNTIL 2011-05-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-07 UNTIL 1992-10-12 | RESIGNED | ||
MR DAVID SCOTT ATKINSON | Sep 1952 | British | Director | 1992-10-07 UNTIL 1997-04-01 | RESIGNED |
PAUL DOWNING | Sep 1963 | British | Director | 2004-05-10 UNTIL 2007-01-31 | RESIGNED |
MARK JOSEPH DOCKERY | Jun 1967 | British | Director | 2002-10-01 UNTIL 2003-05-06 | RESIGNED |
MR IAN MARK DALY | Jun 1956 | British | Director | 1999-12-31 UNTIL 2000-12-04 | RESIGNED |
MR IAN MARK DALY | Jun 1956 | British | Director | 2002-10-01 UNTIL 2003-12-31 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-02-26 UNTIL 2024-05-07 | RESIGNED |
MR DAVID PAUL CANNON | Jan 1968 | British | Director | 2007-03-29 UNTIL 2010-10-18 | RESIGNED |
ANDREW BRADLEY | Sep 1966 | British | Director | 2001-01-02 UNTIL 2014-06-30 | RESIGNED |
MR JOHN COLIN FRITH | Oct 1947 | British | Director | 1999-12-31 UNTIL 2000-11-30 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 1994-05-05 UNTIL 2005-06-01 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2013-06-17 UNTIL 2020-10-07 | RESIGNED |
STEVEN WILLIAM BATES | Jan 1952 | British | Director | 2002-01-01 UNTIL 2003-01-13 | RESIGNED |
MR KENNETH ALBERT SPURGEON GIANNINI | Oct 1956 | American | Director | 2015-01-07 UNTIL 2015-09-25 | RESIGNED |
STEPHEN ELLIOTT | Jun 1960 | British | Director | 2000-12-04 UNTIL 2013-10-11 | RESIGNED |
DAVID HENDERSON | Sep 1959 | British | Director | 2004-01-05 UNTIL 2011-09-05 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2001-07-02 UNTIL 2013-12-31 | RESIGNED |
MR THOMAS ANDREW THOMSON | Mar 1962 | British | Director | 1997-05-19 UNTIL 2001-04-30 | RESIGNED |
JUSTIN DEREK RONALD SNOXALL | Jul 1961 | British | Director | 2000-09-01 UNTIL 2002-03-25 | RESIGNED |
TIMOTHY GEOFFREY SMITH | Jun 1954 | British | Director | 2004-01-05 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |